Company number 07585497
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 26 BELVEDERE DRIVE, WREXHAM, WALES, LL11 2BG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 22 Bank Street Wrexham LL11 1AH Wales to 26 Belvedere Drive Wrexham LL11 2BG on 31 January 2017; Registered office address changed from 26 Belvedere Drive Wrexham Wrexham LL11 2BG to 22 Bank Street Wrexham LL11 1AH on 19 December 2016. The most likely internet sites of A1 PLASTICS WINDOWS AND DOORS LTD are www.a1plasticswindowsanddoors.co.uk, and www.a1-plastics-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cefn-y-Bedd Rail Station is 3.4 miles; to Caergwrle Rail Station is 4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Plastics Windows and Doors Ltd is a Private Limited Company.
The company registration number is 07585497. A1 Plastics Windows and Doors Ltd has been working since 31 March 2011.
The present status of the company is Active. The registered address of A1 Plastics Windows and Doors Ltd is 26 Belvedere Drive Wrexham Wales Ll11 2bg. The company`s financial liabilities are £2.87k. It is £-0.08k against last year. The cash in hand is £20.37k. It is £15.66k against last year. And the total assets are £28.67k, which is £17.48k against last year. MACDOUGALL, Mark Andrew Hugh is a Secretary of the company. ROBERTS, Paul is a Secretary of the company. MACDOUGALL, Mark Andrew Hugh is a Director of the company. The company operates in "Other construction installation".
a1 plastics windows and doors Key Finiance
LIABILITIES
£2.87k
-3%
CASH
£20.37k
+332%
TOTAL ASSETS
£28.67k
+156%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Mcdougall
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
A1 PLASTICS WINDOWS AND DOORS LTD Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Registered office address changed from 22 Bank Street Wrexham LL11 1AH Wales to 26 Belvedere Drive Wrexham LL11 2BG on 31 January 2017
19 Dec 2016
Registered office address changed from 26 Belvedere Drive Wrexham Wrexham LL11 2BG to 22 Bank Street Wrexham LL11 1AH on 19 December 2016
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 12 more events
15 Mar 2012
Current accounting period extended from 31 March 2012 to 30 June 2012
17 Jan 2012
Company name changed A1 plastics windows and doors LIMITED\certificate issued on 17/01/12
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RES15 ‐
Change company name resolution on 2012-01-16
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NM01 ‐
Change of name by resolution
03 Aug 2011
Appointment of Mr Paul Roberts as a secretary
12 Jul 2011
Registered office address changed from Unit 1 C Rowleys Drive Deeside Flinshire CH5 1PP United Kingdom on 12 July 2011
31 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)