UKBizDB.co.uk

A1 WINDOWS & DOORS LIMITED

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

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.

Company Information

Name:A1 WINDOWS & DOORS LIMITED
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:
  • 43320 - Joinery installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Elms, Bradford On Tone, Taunton, England, TA4 1EX

Secretary29 December 2000Active
Three Elms, Bradford On Tone, Taunton, England, TA4 1EX

Director01 January 2003Active
Stafford House, Blackbrook Park Avenue, Taunton, England, TA1 2PX

Director19 October 2012Active
Three Elms, Bradford On Tone, Taunton, England, TA4 1EX

Director29 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 December 2000Active

People with Significant Control

A1 Property Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stafford House, Blackbrook Park Avenue, Taunton, England, TA1 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leslie John Taswell
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 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
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Resolution

Resolution.

Download
2022-04-13Incorporation

Memorandum articles.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Capital

Capital allotment shares.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Officers

Change person director company with change date.

Download
2015-12-31Officers

Change person director company with change date.

Download
2015-12-31Officers

Change person secretary company with change date.

Download
2015-10-19Accounts

Accounts with accounts type total exemption small.

Download
2015-01-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.