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Home > England & Wales Companies > A1 PLASTICS WINDOWS AND DOORS LTD
Company Information for

A1 PLASTICS WINDOWS AND DOORS LTD

26 BELVEDERE DRIVE, WREXHAM, LL11 2BG,
Company Registration Number
07585497
Private Limited Company
Liquidation

Company Overview

About A1 Plastics Windows And Doors Ltd
A1 PLASTICS WINDOWS AND DOORS LTD was founded on 2011-03-31 and has its registered office in Wrexham. The organisation's status is listed as "Liquidation". A1 Plastics Windows And Doors Ltd is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
A1 PLASTICS WINDOWS AND DOORS LTD
 
Legal Registered Office
26 BELVEDERE DRIVE
WREXHAM
LL11 2BG
Other companies in LL11
 
Previous Names
PLASTIC WINDOWS AND DOORS LIMITED14/11/2012
A1 PLASTICS WINDOWS AND DOORS LIMITED17/01/2012
Filing Information
Company Number 07585497
Company ID Number 07585497
Date formed 2011-03-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts 
VAT Number /Sales tax ID GB116798580  
Last Datalog update: 2019-12-09 16:38:14
Primary Source:Companies House
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Companies with same name A1 PLASTICS WINDOWS AND DOORS LTD
The following companies were found which have the same name as A1 PLASTICS WINDOWS AND DOORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 PLASTICS WINDOWS AND DOORS LIMITED Unknown

Company Officers of A1 PLASTICS WINDOWS AND DOORS LTD

Current Directors
Officer Role Date Appointed
MARK ANDREW HUGH MACDOUGALL
Company Secretary 2011-03-31
MARK ANDREW HUGH MACDOUGALL
Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERTS
Company Secretary 2011-07-01 2018-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW HUGH MACDOUGALL A1 PLASTICS (WXM) LIMITED Director 2018-02-27 CURRENT 2017-01-13 Liquidation
MARK ANDREW HUGH MACDOUGALL WREXHAM CONSERVATORIES LTD Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off

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
2020-11-24L64.07Compulsory liquidation. Notice of completion of liquidation
2019-03-12COCOMPCompulsory winding up order
2018-05-09TM02Termination of appointment of Paul Roberts on 2018-04-18
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 22 Bank Street Wrexham LL11 1AH Wales
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 26 Belvedere Drive Wrexham Wrexham LL11 2BG
2016-10-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ROBERTS on 2015-12-18
2015-08-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-14RES15CHANGE OF NAME 01/11/2012
2012-11-14CERTNMCompany name changed plastic windows and doors LIMITED\certificate issued on 14/11/12
2012-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-16SH0131/12/11 STATEMENT OF CAPITAL GBP 100
2012-03-15AA01Current accounting period extended from 31/03/12 TO 30/06/12
2012-01-17RES15CHANGE OF NAME 16/01/2012
2012-01-17CERTNMCompany name changed A1 plastics windows and doors LIMITED\certificate issued on 17/01/12
2011-08-03AP03Appointment of Mr Paul Roberts as company secretary
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/11 FROM Unit 1 C Rowleys Drive Deeside Flinshire CH5 1PP United Kingdom
2011-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to A1 PLASTICS WINDOWS AND DOORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up2019-01-30
Petitions to Wind Up (Companies)2018-12-04
Fines / Sanctions
No fines or sanctions have been issued against A1 PLASTICS WINDOWS AND DOORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 PLASTICS WINDOWS AND DOORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2012-07-01 £ 20,478
Other Creditors Due Within One Year 2012-07-01 £ 8,977
Trade Creditors Within One Year 2012-07-01 £ 9,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 PLASTICS WINDOWS AND DOORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 10,631
Current Assets 2012-07-01 £ 20,611
Debtors 2012-07-01 £ 9,980
Fixed Assets 2012-07-01 £ 3,643
Shareholder Funds 2012-07-01 £ 3,776
Tangible Fixed Assets 2012-07-01 £ 3,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 PLASTICS WINDOWS AND DOORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 PLASTICS WINDOWS AND DOORS LTD
Trademarks
We have not found any records of A1 PLASTICS WINDOWS AND DOORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 PLASTICS WINDOWS AND DOORS LTD. 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 (43290 - Other construction installation) as A1 PLASTICS WINDOWS AND DOORS LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where A1 PLASTICS WINDOWS AND DOORS LTD 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up
Defending partyA1 PLASTICS WINDOWS & DOORS LIMITEDEvent Date2019-01-30
A1 PLASTICS WINDOWS & DOORS LIMITED (Company Number 07585497 ) Registered office: 26 Belvedere Drive , WREXHAM , LL11 2BG In the County Court at Wrexham No 11 of 2018 Date of Filing Petition: 20 Novem…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyA1 PLASTICS WINDOWS AND DOORS LIMITEDEvent Date2018-11-20
In the WREXHAM COUNTY COURT case number 11 NO 11 of 2018 (E80WX011) A petition to wind-up the above-named Company of 26 Belvedere Drive, Wrexham, Wales, LL11 2BG (Registered Office) presented 20 November 2018 by MR MARK ANDREW HUGH MACDOUGALL whose address is 26 Belvedere Drive, Wrexham, Wales, LL11 2BG (claiming to be a Creditor of the Company) will be heard at the Wrexham County Court, The Law Courts, Bodhyfryd, Wrexham, Wales, LL12 7BP, on 16 January 2019 at 14:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 7.14 by 16:00 hours on 15 January 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 PLASTICS WINDOWS AND DOORS LTD 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 PLASTICS WINDOWS AND DOORS LTD 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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