Company number 07127392
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address 98 LANCASTER ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of A GRADE WINDOWS LTD are www.agradewindows.co.uk, and www.a-grade-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. A Grade Windows Ltd is a Private Limited Company.
The company registration number is 07127392. A Grade Windows Ltd has been working since 16 January 2010.
The present status of the company is Active. The registered address of A Grade Windows Ltd is 98 Lancaster Road Newcastle Staffordshire St5 1ds. The company`s financial liabilities are £1.88k. It is £-0.72k against last year. The cash in hand is £11.11k. It is £9.7k against last year. And the total assets are £39.14k, which is £19.04k against last year. VUJCIC, Mark is a Director of the company. Director HEATH, Louise has been resigned. The company operates in "Glazing".
a grade windows Key Finiance
LIABILITIES
£1.88k
-28%
CASH
£11.11k
+688%
TOTAL ASSETS
£39.14k
+94%
All Financial Figures
Current Directors
Resigned Directors
Director
HEATH, Louise
Resigned: 31 January 2011
Appointed Date: 16 January 2010
47 years old
Persons With Significant Control
Mr Mark Vujcic
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
A GRADE WINDOWS LTD Events
17 Feb 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 May 2015
Compulsory strike-off action has been discontinued
...
... and 13 more events
17 May 2011
First Gazette notice for compulsory strike-off
13 May 2011
Annual return made up to 16 January 2011 with full list of shareholders
04 Feb 2011
Company name changed domestic fire escape LTD\certificate issued on 04/02/11
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RES15 ‐
Change company name resolution on 2011-02-03
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NM01 ‐
Change of name by resolution
19 Aug 2010
Registered office address changed from 38 Pall Mall Hanley Stoke-on-Trent Staffordshire ST1 1EE England on 19 August 2010
16 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted