Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A PLUS WINDOWS & DOORS LIMITED
Company Information for

A PLUS WINDOWS & DOORS LIMITED

UNITS 14-18 MOOR PARK INDUSTRIAL CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9EZ,
Company Registration Number
01983401
Private Limited Company
Active

Company Overview

About A Plus Windows & Doors Ltd
A PLUS WINDOWS & DOORS LIMITED was founded on 1986-01-29 and has its registered office in Watford. The organisation's status is listed as "Active". A Plus Windows & Doors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A PLUS WINDOWS & DOORS LIMITED
 
Legal Registered Office
UNITS 14-18 MOOR PARK INDUSTRIAL CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9EZ
Other companies in WD18
 
Filing Information
Company Number 01983401
Company ID Number 01983401
Date formed 1986-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A PLUS WINDOWS & DOORS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A PLUS WINDOWS & DOORS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DANIEL WARR
 Company Secretary 2006-04-01
JONATHAN PETER MONTGROVE PALETHORPE
 Director 2017-05-01
PETER WARR
 Director 2010-06-01
STEVEN DANIEL WARR
 Director 2007-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH WARR
 Director 1991-08-22 2016-03-31
DAVID JOHN BOAST
 Director 2006-02-09 2013-07-04
JONATHAN PETER MONTGROVE PALETHORPE
 Director 2007-05-03 2010-05-31
PETER WARR
 Director 1991-08-22 2007-05-03
BARRY CHARLES TALBOTT
 Director 1993-04-01 2006-08-01
DIANA LORRAINE CURLING
 Company Secretary 1995-11-15 2006-03-31
RAYMOND PENFOLD
 Director 2001-06-01 2005-08-01
GLENN FRANCIS UPTON
 Director 1998-07-01 2002-01-31
JANET ELIZABETH WARR
 Company Secretary 1991-08-22 2000-10-25
EILEEN BURNHAM
 Director 1991-08-22 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DANIEL WARR OPTIMA FACADES LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-07 Dissolved 2015-05-12
STEVEN DANIEL WARR STILLWATER GROUP LTD Company Secretary 2006-07-26 CURRENT 2006-07-26 Active
STEVEN DANIEL WARR A PLUS (NORTHERN) LTD Company Secretary 2006-07-24 CURRENT 2006-07-24 Dissolved 2015-06-23
JONATHAN PETER MONTGROVE PALETHORPE STILLWATER GROUP LTD Director 2017-05-01 CURRENT 2006-07-26 Active
PETER WARR OPTIMA FACADES LIMITED Director 2010-06-01 CURRENT 2008-01-07 Dissolved 2015-05-12
PETER WARR STILLWATER GROUP LTD Director 2006-07-26 CURRENT 2006-07-26 Active
PETER WARR A PLUS (NORTHERN) LTD Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2015-06-23
PETER WARR WATERSFORD LTD Director 2006-07-24 CURRENT 2006-07-24 Active
STEVEN DANIEL WARR GREEN MODULAR LIMITED Director 2014-06-26 CURRENT 2014-06-25 Liquidation
STEVEN DANIEL WARR SK ASSETS LIMITED Director 2014-06-07 CURRENT 2014-06-06 Active
STEVEN DANIEL WARR A PLUS SIPS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2017-08-22
STEVEN DANIEL WARR STILLWATER GROUP LTD Director 2011-02-01 CURRENT 2006-07-26 Active
STEVEN DANIEL WARR TIMBERFOLD LIMITED Director 2010-06-01 CURRENT 2010-04-13 Dissolved 2016-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CESSATION OF PETER WARR AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE 019834010004
2022-10-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARR
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-09-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER MONTGROVE PALETHORPE
2017-05-08AP01DIRECTOR APPOINTED MR JONATHAN PETER MONTGROVE PALETHORPE
2016-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH WARR
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0122/08/15 ANNUAL RETURN FULL LIST
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 019834010003
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0122/08/14 ANNUAL RETURN FULL LIST
2014-09-01CH01Director's details changed for Mr Steven Daniel Warr on 2014-05-31
2013-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-09-09AR0122/08/13 ANNUAL RETURN FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOAST
2012-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-08-28AR0122/08/12 ANNUAL RETURN FULL LIST
2011-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-09-09MG01Particulars of a mortgage or charge / charge no: 2
2011-08-25AR0122/08/11 ANNUAL RETURN FULL LIST
2010-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-09-08AR0122/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOAST / 01/01/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DANIEL WARR / 01/01/2010
2010-09-02AP01DIRECTOR APPOINTED MR PETER WARR
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALETHORPE
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WARR / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WARR / 01/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DANIEL WARR / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOAST / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DANIEL WARR / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MONTGROVE PALETHORPE / 01/12/2009
2009-09-03363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WARR / 01/12/2008
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BOAST / 01/12/2008
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-09363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-09363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: C/O SIMON KAPLIN & CO 19 CARLISLE ROAD COLINDALE LONDON NW9 OHD
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-30363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-15288bDIRECTOR RESIGNED
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288bSECRETARY RESIGNED
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-10-06363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-09-08288bDIRECTOR RESIGNED
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-04363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/02
2002-09-10363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-02-14288bDIRECTOR RESIGNED
2001-11-20363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-14288aNEW DIRECTOR APPOINTED
2001-01-04WRES12VARYING SHARE RIGHTS AND NAMES 17/11/00
2001-01-04WRES01ALTER ARTICLES 17/11/00
2000-11-06288bSECRETARY RESIGNED
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/01/99
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0220486 Active Licenced property: MOOR PARK INDUSTRIAL CENTRE UNIT 16/18 TOLPITS LANE WATFORD TOLPITS LANE GB WD18 9EZ. Correspondance address: MOOR PARK INDUSTRIAL CENTRE UNIT 16 TOLPITS LANE WATFORD TOLPITS LANE GB WD18 9EZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A PLUS WINDOWS & DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-09-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-05-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A PLUS WINDOWS & DOORS LIMITED

Intangible Assets
Patents
We have not found any records of A PLUS WINDOWS & DOORS LIMITED registering or being granted any patents
Domain Names

A PLUS WINDOWS & DOORS LIMITED owns 1 domain names.

apluswindows.co.uk  

Trademarks
We have not found any records of A PLUS WINDOWS & DOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A PLUS WINDOWS & DOORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as A PLUS WINDOWS & DOORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A PLUS WINDOWS & DOORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A PLUS WINDOWS & DOORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A PLUS WINDOWS & DOORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD18 9EZ