Company number 07788644
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address UNIT 3 LONPRELL WORKS, CLOCKMILL ROAD, GATESHEAD, TYNE AND WEAR, NE8 2QX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Colin Richard Carr as a director on 21 December 2016; Termination of appointment of Barry Peter Hutton as a director on 22 December 2016. The most likely internet sites of A1 WINDOWS (GATESHEAD) LTD are www.a1windowsgateshead.co.uk, and www.a1-windows-gateshead.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and two months. A1 Windows Gateshead Ltd is a Private Limited Company.
The company registration number is 07788644. A1 Windows Gateshead Ltd has been working since 27 September 2011.
The present status of the company is Active. The registered address of A1 Windows Gateshead Ltd is Unit 3 Lonprell Works Clockmill Road Gateshead Tyne and Wear Ne8 2qx. The company`s financial liabilities are £110.08k. It is £90.96k against last year. The cash in hand is £78.33k. It is £4.73k against last year. And the total assets are £303.34k, which is £83.54k against last year. CARR, Colin Richard is a Director of the company. Director HUTTON, Barry Peter has been resigned. The company operates in "Other manufacturing n.e.c.".
a1 windows (gateshead) Key Finiance
LIABILITIES
£110.08k
+475%
CASH
£78.33k
+6%
TOTAL ASSETS
£303.34k
+38%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barry Peter Hutton
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 WINDOWS (GATESHEAD) LTD Events
12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
09 Feb 2017
Appointment of Mr Colin Richard Carr as a director on 21 December 2016
09 Feb 2017
Termination of appointment of Barry Peter Hutton as a director on 22 December 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 15 August 2016
...
... and 6 more events
31 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
05 Jun 2013
Accounts for a dormant company made up to 30 September 2012
25 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
05 Sep 2012
Registered office address changed from C/O Mr D M Westlake 17 Holmside Avenue Dunston Gateshead Tyne & Wear NE11 9TJ England on 5 September 2012
27 Sep 2011
Incorporation