A1 Windows (gateshead) Ltd. net worth, address, company information. Free

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A1 Windows (Gateshead) Ltd (reg no 07788644) is a private limited company incorporated on 2011-09-27. This firm is located at Unit 3 Lonprell Works, Clockmill Road, Gateshead NE8 2QX. Having undergone a change in 2014-05-29, the previous name the enterprise utilized was A1 Trade Windows and Conservatories Limited. A1 Windows (Gateshead) Ltd operates Standard Industrial Classification code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	A1 Windows (gateshead) Ltd
Number	07788644
Date of Incorporation:	Tuesday 27th September 2011
End of financial year:	30 September
Address:	Unit 3 Lonprell Works, Clockmill Road, Gateshead, NE8 2QX
SIC code:	32990 - Other manufacturing n.e.c.

As for the 1 managing director that can be found in this enterprise, we can name: David B. (appointed on 01 August 2019). The Companies House lists 2 persons of significant control, namely: David B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Barry H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	191,991	219,806	303,343	226,925	213,459	238,447	288,511	249,042	176,531
Total Assets Less Current Liabilities	12,601	42,079	142,707	147,480	176,832	194,124	210,794	170,740	100,857
Number Shares Allotted	-	1	100	-	-	-	-	-	-
Tangible Fixed Assets	25,225	22,954	32,626	-	-	-	-	-	-

People with significant control

David B.

1 July 2019

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Barry H.

7 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/30 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/30 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 21st, June 2023 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2019/07/01 filed on: 21st, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/30 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/09/30 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/10/28 filed on: 18th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/09/30 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/09/30 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/09/27 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/08/01. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(TM01) 2019/08/01 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/09/27 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/09/27 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, April 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2016/12/21. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(TM01) 2016/12/22 - the day director's appointment was terminated filed on: 9th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/09/27 filed on: 7th, October 2016 \| confirmation statement	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/08/15 filed on: 29th, September 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/09/27 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/09/27 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, June 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed A1 trade windows and conservatories LIMITEDcertificate issued on 29/05/14 filed on: 29th, May 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2014/05/29 change of name
(AR01) Annual return drawn up to 2013/09/27 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/09/27 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/09/05 from C/O Mr D M Westlake 17 Holmside Avenue Dunston Gateshead Tyne & Wear NE11 9TJ England filed on: 5th, September 2012 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, September 2011 \| incorporation	Free Download (22 pages)

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