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A1 PLASTICS WINDOWS AND DOORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Plastics Windows And Doors Ltd. The company was founded 13 years ago and was given the registration number 07585497. The firm's registered office is in WREXHAM. You can find them at 26 Belvedere Drive, , Wrexham, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:A1 PLASTICS WINDOWS AND DOORS LTD
Company Number:07585497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 March 2011
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:26 Belvedere Drive, Wrexham, Wales, LL11 2BG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Belverdere Drive, Wrexham, United Kingdom, LL11 2BG

Secretary31 March 2011Active
26, Belverdere Drive, Wrexham, United Kingdom, LL11 2BG

Director31 March 2011Active
Ty Seren, 8 Rosemary Gardens, Burton Rossett, Wrexham, Wales,

Secretary01 July 2011Active

People with Significant Control

Mr Mark Mcdougall
Notified on:01 January 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Wales
Address:26, Belvedere Drive, Wrexham, Wales, LL11 2BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-24Gazette

Gazette dissolved liquidation.

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2020-11-24Insolvency

Liquidation compulsory completion.

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2019-03-12Insolvency

Liquidation compulsory winding up order.

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2018-05-09Officers

Termination secretary company with name termination date.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Address

Change registered office address company with date old address new address.

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2016-12-19Address

Change registered office address company with date old address new address.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Officers

Change person secretary company with change date.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-06Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Change of name

Certificate change of name company.

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2012-11-14Change of name

Change of name notice.

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2012-08-07Accounts

Accounts with accounts type total exemption small.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-04-16Capital

Capital allotment shares.

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2012-03-15Accounts

Change account reference date company current extended.

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2012-01-17Change of name

Certificate change of name company.

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