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Home > England & Wales Companies > A1 WINDOWS & DOORS LIMITED
Company Information for

A1 WINDOWS & DOORS LIMITED

A C MOLE AND SONS, STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
Company Registration Number
04132303
Private Limited Company
Active

Company Overview

About A1 Windows & Doors Ltd
A1 WINDOWS & DOORS LIMITED was founded on 2000-12-29 and has its registered office in Taunton. The organisation's status is listed as "Active". A1 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
A1 WINDOWS & DOORS LIMITED
 
Legal Registered Office
A C MOLE AND SONS
STAFFORD HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
Other companies in TA1
 
Filing Information
Company Number 04132303
Company ID Number 04132303
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 WINDOWS & DOORS LIMITED
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Companies with same name A1 WINDOWS & DOORS LIMITED
The following companies were found which have the same name as A1 WINDOWS & DOORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 WINDOWS & DOORS (LONDON) LTD 75 CONISTON GARDENS LONDON NW9 0BA Active Company formed on the 2020-09-08

Company Officers of A1 WINDOWS & DOORS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LAURA TASWELL
 Company Secretary 2000-12-29
CATHERINE LAURA TASWELL
 Director 2003-01-01
LEON JOHN TASWELL
 Director 2012-10-19
LESLIE JOHN TASWELL
 Director 2000-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-12-29 2000-12-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-12-29 2000-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE LAURA TASWELL A1 PROPERTY HOLDINGS LTD Director 2015-07-06 CURRENT 2015-07-06 Active

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
2023-01-09CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-04-13MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1010
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1010
2017-12-14SH0114/12/17 STATEMENT OF CAPITAL GBP 1010
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN TASWELL / 30/06/2015
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LAURA TASWELL / 30/06/2015
2015-12-31CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE LAURA TASWELL on 2015-06-30
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM C/O Ac Mole & Sons Riverside House Riverside Business Park Wylds Rd Bridgwater Somerset TA6 4BH
2012-11-05AP01DIRECTOR APPOINTED LEON JOHN TASWELL
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0129/12/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0129/12/10 ANNUAL RETURN FULL LIST
2011-01-18CH01Director's details changed for Leslie John Taswell on 2010-12-29
2010-06-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0129/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN TASWELL / 04/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LAURA TASWELL / 04/01/2010
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 46A STATION ROAD TAUNTON SOMERSET TA1 1NS
2007-01-10363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-05363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-08363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-02-19363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-2488(2)RAD 31/12/01--------- £ SI 1000@1=1000 £ IC 2/1002
2002-03-09363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-02-27225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-01-08288aNEW SECRETARY APPOINTED
2001-01-08288bDIRECTOR RESIGNED
2001-01-08288aNEW DIRECTOR APPOINTED
2001-01-08288bSECRETARY RESIGNED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

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



Licences & Regulatory approval
We could not find any licences issued to A1 WINDOWS & DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A1 WINDOWS & DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 WINDOWS & DOORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A1 WINDOWS & DOORS LIMITED

Intangible Assets
Patents
We have not found any records of A1 WINDOWS & DOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 WINDOWS & DOORS LIMITED
Trademarks
We have not found any records of A1 WINDOWS & DOORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 WINDOWS & DOORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Taunton Deane Borough Council 2016-12 GBP £3,842 Repairs Alterations & Maint of Buildings
Taunton Deane Borough Council 2016-10 GBP £4,835 Repairs Alterations & Maint of Buildings
Taunton Deane Borough Council 2016-9 GBP £1,070 Repairs Alterations & Maint of Buildings
Taunton Deane Borough Council 2016-8 GBP £1,660 Repairs Alterations & Maint of Buildings
Taunton Deane Borough Council 2016-6 GBP £3,550 Repairs Alterations & Maint of Buildings
Taunton Deane Borough Council 2016-5 GBP £7,280 Internal Supplies & Services
Taunton Deane Borough Council 2016-4 GBP £2,780 Repairs Alterations & Maint of Buildings
Somerset County Council 2016-3 GBP £1,060 Payments to Clients
Taunton Deane Borough Council 2016-3 GBP £5,555 Equipment Furniture & Materials
Taunton Deane Borough Council 2016-2 GBP £13,455 Equipment Furniture & Materials
Taunton Deane Borough Council 2016-1 GBP £6,743 Equipment Furniture & Materials
Taunton Deane Borough Council 2014-8 GBP £10,087
Tanton Deane Borough Council 2014-7 GBP £7,860
Taunton Deane Borough Council 2014-7 GBP £7,860
Taunton Deane Borough Council 2014-5 GBP £11,845 Repairs Alterations & Maint of Buildings
Tanton Deane Borough Council 2014-4 GBP £8,107
Tanton Deane Borough Council 2014-3 GBP £13,391

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 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 A1 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 A1 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.
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    Other companies at postcode TA1 2PX