A1 Double Glazing Ltd LONDON


A1 Double Glazing Ltd was dissolved on 2018-12-18. A1 Double Glazing was a private limited company that was located at 16-18 Whitechapel Road, London, E1 1EW. Its net worth was estimated to be roughly 100 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2002-07-16) was run by 1 director and 1 secretary.
Director Abdul H. who was appointed on 18 July 2002.
Moving on to the secretaries, we can name: Regina H. appointed on 18 July 2002.

The company was officially categorised as "glazing" (43342). The last confirmation statement was sent on 2017-08-21 and last time the statutory accounts were sent was on 31 October 2016. 2015-07-16 is the date of the most recent annual return.

A1 Double Glazing Ltd Address / Contact

Office Address 16-18 Whitechapel Road
Town London
Post code E1 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04486626
Date of Incorporation Tue, 16th Jul 2002
Date of Dissolution Tue, 18th Dec 2018
Industry Glazing
End of financial Year 31st October
Company age 16 years old
Account next due date Tue, 31st Jul 2018
Account last made up date Mon, 31st Oct 2016
Next confirmation statement due date Tue, 4th Sep 2018
Last confirmation statement dated Mon, 21st Aug 2017

Company staff

Abdul H.

Position: Director

Appointed: 18 July 2002

Regina H.

Position: Secretary

Appointed: 18 July 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 16 July 2002

Resigned: 18 July 2002

People with significant control

Abdul H.

Notified on 6 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-31
Net Worth100-15 023-40 146-54 519-56 685-68 462
Balance Sheet
Cash Bank In Hand1009112 261   
Current Assets10091114 26115 40030 700721
Net Assets Liabilities Including Pension Asset Liability100-15 023-40 146-54 519-56 685-68 462
Stocks Inventory  12 00015 40030 700 
Tangible Fixed Assets 8 1606 5284 8963 264 
Reserves/Capital
Called Up Share Capital100100100100100 
Profit Loss Account Reserve -15 123-40 246-54 619-56 785 
Shareholder Funds100-15 023-40 146-54 519-56 685-68 462
Other
Creditors Due Within One Year 24 09460 93574 81590 64970 815
Fixed Assets 10 1996 5284 8963 2641 632
Net Current Assets Liabilities100-23 183-46 674-59 415-59 949-70 094
Number Shares Allotted 100 100  
Par Value Share 1 1  
Secured Debts 24 09460 93574 815  
Share Capital Allotted Called Up Paid100100100100  
Tangible Fixed Assets Additions 10 199    
Tangible Fixed Assets Cost Or Valuation 10 2028 1604 8964 896 
Tangible Fixed Assets Depreciation 2 0391 6323 2641 632 
Tangible Fixed Assets Depreciation Charged In Period 2 0393 6711 6321 632 
Total Assets Less Current Liabilities100-15 023-40 146-54 519-56 685-68 462

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 18th, December 2018
Free Download (1 page)

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