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A1 WINDOWS (GATESHEAD) LTD

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

This company is commonly known as A1 Windows (gateshead) Ltd. The company was founded 12 years ago and was given the registration number 07788644. The firm's registered office is in GATESHEAD. You can find them at Unit 3 Lonprell Works, Clockmill Road, Gateshead, Tyne And Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A1 WINDOWS (GATESHEAD) LTD
Company Number:07788644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3 Lonprell Works, Clockmill Road, Gateshead, Tyne And Wear, NE8 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Lonprell Works, Clockmill Road, Gateshead, NE8 2QX

Director01 August 2019Active
A1 Windows Gateshead Ltd, Clockmill Road, Gateshead, United Kingdom, NE8 2QX

Director21 December 2016Active
85, Mountside Gardens, Dunston, Gateshead, United Kingdom, NE11 9QD

Director27 September 2011Active

People with Significant Control

Mr David Black
Notified on:01 July 2019
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:A1 Windows Gateshead Ltd, Clockmill Road, Gateshead, United Kingdom, NE8 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Barry Peter Hutton
Notified on:07 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Unit 3, Lonprell Works, Gateshead, NE8 2QX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2017-02-09Officers

Appoint person director company with name date.

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2017-02-09Officers

Termination director company with name termination date.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Capital

Capital allotment shares.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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