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Home > England & Wales Companies > A1 DOUBLE GLAZING LTD
Company Information for

A1 DOUBLE GLAZING LTD

16-18 WHITECHAPEL ROAD, LONDON, E1 1EW,
Company Registration Number
04486626
Private Limited Company
Active

Company Overview

About A1 Double Glazing Ltd
A1 DOUBLE GLAZING LTD was founded on 2002-07-16 and has its registered office in London. The organisation's status is listed as "Active". A1 Double Glazing Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
A1 DOUBLE GLAZING LTD
 
Legal Registered Office
16-18 WHITECHAPEL ROAD
LONDON
E1 1EW
Other companies in E1
 
Filing Information
Company Number 04486626
Company ID Number 04486626
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts 
VAT Number /Sales tax ID GB135327722  
Last Datalog update: 2019-09-05 05:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 DOUBLE GLAZING LTD
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Companies with same name A1 DOUBLE GLAZING LTD
The following companies were found which have the same name as A1 DOUBLE GLAZING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 DOUBLE GLAZING & HOME IMPROVEMENTS LTD UNIT 4 KELPATRICK ROAD SLOUGH BERKSHIRE SL1 6BW Dissolved Company formed on the 2009-03-18
A1 DOUBLE GLAZING REPAIRS LTD 6 PARKER COURT DUNSTON GATESHEAD TYNE AND WEAR NE11 9EW Active Company formed on the 2011-12-14
A1 DOUBLE GLAZING SPARES LTD COLLINGWOOD HOUSE COLLINGWOOD TCE DUNSTON GATESHEAD NE11 9DU Dissolved Company formed on the 2011-12-14
A1 DOUBLE GLAZING LONDON LTD UNIT 4 CROMWELL CENTRE 32 THAMES ROAD BARKING ESSEX IG11 0HZ Active Company formed on the 2017-10-27
A1 DOUBLE GLAZING LTD 883-887 LEA BRIDGE ROAD WALTHAMSTOW LONDON E17 9DS Active Company formed on the 2021-07-01

Company Officers of A1 DOUBLE GLAZING LTD

Current Directors
Officer Role Date Appointed
REGINA HEKIM
Company Secretary 2002-07-18
ABDUL HEKIM
Director 2002-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-07-16 2002-07-18
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-07-16 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL HEKIM AH DOUBLE GLAZING LTD Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-04-24

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
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0116/07/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0116/07/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-27AR0116/07/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-14AR0116/07/12 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 71 ENNISMORE AVENUE GREENFORD MIDDLESEX UB6 0LQ
2011-10-08AR0116/07/11 FULL LIST
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-08-27AR0116/07/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL HEKIM / 31/10/2009
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-02363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-03-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-06363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-11363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-25363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-07-27363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/03
2003-09-08363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-08-23225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-1288(2)RAD 18/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-18288bSECRETARY RESIGNED
2002-07-18288bDIRECTOR RESIGNED
2002-07-16NEWINCINCORPORATION 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
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to A1 DOUBLE GLAZING LTD 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 DOUBLE GLAZING 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 DOUBLE GLAZING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2011-11-01 £ 24,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 DOUBLE GLAZING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 911
Current Assets 2011-11-01 £ 911
Fixed Assets 2011-11-01 £ 8,160
Secured Debts 2011-11-01 £ 24,094
Shareholder Funds 2011-11-01 £ 15,023
Tangible Fixed Assets 2011-11-01 £ 8,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 DOUBLE GLAZING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 DOUBLE GLAZING LTD
Trademarks
We have not found any records of A1 DOUBLE GLAZING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 DOUBLE GLAZING 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 (43342 - Glazing) as A1 DOUBLE GLAZING LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where A1 DOUBLE GLAZING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 DOUBLE GLAZING 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 DOUBLE GLAZING 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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