This company is commonly known as A1 Windows & Doors Limited. The company was founded 23 years ago and was given the registration number 04132303. The firm's registered office is in TAUNTON. You can find them at Stafford House, Blackbrook Park Avenue, Taunton, Somerset. This company's SIC code is 43320 - Joinery installation.
Name | : | A1 WINDOWS & DOORS LIMITED |
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Company Number | : | 04132303 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 December 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Three Elms, Bradford On Tone, Taunton, England, TA4 1EX | Secretary | 29 December 2000 | Active |
Three Elms, Bradford On Tone, Taunton, England, TA4 1EX | Director | 01 January 2003 | Active |
Stafford House, Blackbrook Park Avenue, Taunton, England, TA1 2PX | Director | 19 October 2012 | Active |
Three Elms, Bradford On Tone, Taunton, England, TA4 1EX | Director | 29 December 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 December 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 December 2000 | Active |
A1 Property Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Stafford House, Blackbrook Park Avenue, Taunton, England, TA1 2PX |
Nature of control | : |
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Mr Leslie John Taswell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Raleigh House, Cook Way, Taunton, United Kingdom, TA2 6BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-13 | Resolution | Resolution. | Download |
2022-04-13 | Incorporation | Memorandum articles. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-14 | Capital | Capital allotment shares. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-31 | Officers | Change person director company with change date. | Download |
2015-12-31 | Officers | Change person director company with change date. | Download |
2015-12-31 | Officers | Change person secretary company with change date. | Download |
2015-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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