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A1 Double Glazing Repairs Ltd GATESHEAD

Founded in 2011, A1 Double Glazing Repairs, classified under reg no. 07881158 is an active company. Currently registered at 6 Parker Court NE11 9EW, Gateshead the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Alan H., Diane H. and Lewis H.. Of them, Lewis H. has been with the company the longest, being appointed on 15 December 2013 and Alan H. and Diane H. have been with the company for the least time - from 8 September 2017. As of 25 April 2024, there were 2 ex directors - Lewis H., Alan H. and others listed below. There were no ex secretaries.

A1 Double Glazing Repairs Ltd Address / Contact

Office Address 6 Parker Court
Office Address2 Dunston
Town Gateshead
Post code NE11 9EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07881158
Date of Incorporation Wed, 14th Dec 2011
Industry Glazing
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Alan H.

Position: Director

Appointed: 08 September 2017

Diane H.

Position: Director

Appointed: 08 September 2017

Lewis H.

Position: Director

Appointed: 15 December 2013

Lewis H.

Position: Director

Appointed: 15 December 2013

Resigned: 15 December 2013

Alan H.

Position: Director

Appointed: 14 December 2011

Resigned: 15 December 2013

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Alan H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Diane H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lewis H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan H.

Notified on 8 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Diane H.

Notified on 8 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lewis H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-302014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 39614 375 36 033        
Balance Sheet
Cash Bank On Hand     4 4542 88229 796 47 52785 099107 460
Current Assets60326 27329 55629 556213 2627 76427 19477 70372 21572 215112 042140 722
Debtors 17 91616 94616 946192 7763 31024 31247 908 47 47634 12333 262
Net Assets Liabilities       1 5164 2754 2752 9171 544
Property Plant Equipment     33 72826 98221 586 19 83529 58848 465
Other Debtors      1 169     
Cash Bank In Hand6038 20312 29012 29020 486       
Net Assets Liabilities Including Pension Asset Liability2 39614 37536 03336 033176 710       
Stocks Inventory 154320320        
Tangible Fixed Assets4 0003 20024 71124 71142 160       
Reserves/Capital
Called Up Share Capital11111       
Profit Loss Account Reserve2 39514 37436 03236 032176 709       
Shareholder Funds2 39614 375 36 033        
Other
Description Principal Activities           43 342
Accrued Liabilities Not Expressed Within Creditors Subtotal          -1 500 
Accumulated Depreciation Impairment Property Plant Equipment    18 52026 95233 69839 094 39 72040 21048 257
Additions Other Than Through Business Combinations Property Plant Equipment          21 440 
Average Number Employees During Period     55 667 
Creditors     22 42654 15197 77386 07586 075100 407129 668
Depreciation Rate Used For Property Plant Equipment           20
Disposals Decrease In Depreciation Impairment Property Plant Equipment          -4 985 
Disposals Property Plant Equipment          -11 196 
Fixed Assets4 0003 200 24 711   21 58618 13518 13529 58848 465
Increase From Depreciation Charge For Year Property Plant Equipment     8 4326 7465 396  5 4758 046
Net Current Assets Liabilities-1 60411 17511 32211 322134 550-34 976-26 95720 07013 86013 86018 81511 054
Number Shares Issued Fully Paid         33 
Par Value Share    1     1 
Property Plant Equipment Gross Cost    60 68060 68060 680  59 55569 79996 722
Total Additions Including From Business Combinations Property Plant Equipment           26 923
Total Assets Less Current Liabilities2 39614 375 36 033 -1 248251 5164 2754 27549 90359 519
Other Creditors     1 7233 8255 136    
Other Taxation Social Security Payable     39 91441 40447 506    
Trade Creditors Trade Payables     1 1038 92245 131    
Trade Debtors Trade Receivables     3 31023 14347 908    
Capital Employed  36 033 176 710       
Creditors Due Within One Year2 20715 09818 23418 23478 712       
Number Shares Allotted    1       
Tangible Fixed Assets Additions5 000  27 69027 990       
Tangible Fixed Assets Cost Or Valuation5 0005 000 32 69060 680       
Tangible Fixed Assets Depreciation1 0001 800 7 97918 520       
Tangible Fixed Assets Depreciation Charged In Period1 000800 6 17910 541       
Share Capital Allotted Called Up Paid  1 1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment was terminated on 2013-12-15
filed on: 12th, January 2024 		Free Download (1 page)

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