A1 Up And Over Doors (heysham) Ltd

General information

Name:

A1 Up And Over Doors (heysham) Limited

Office Address:

Unit 9b Vickers Industrial Estate LA3 3EN Morecambe

Number: 04634901

Incorporation date: 2003-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

A1 Up And Over Doors (heysham) Ltd 's been in the business for at least twenty one years. Registered under the number 04634901 in the year 2003, the company have office at Unit 9b, Morecambe LA3 3EN. The firm's registered with SIC code 43320 and has the NACE code: Joinery installation. A1 Up And Over Doors (heysham) Limited released its account information for the period up to Tue, 31st Jan 2023. The business most recent annual confirmation statement was filed on Sun, 1st Oct 2023.

Within this particular company, all of director's responsibilities have been fulfilled by James S. and Brian S.. Out of these two individuals, Brian S. has supervised company the longest, having become a member of officers' team on January 2003. In order to provide support to the directors, this specific company has been utilizing the skills of James S. as a secretary since January 2003.

Executives who control the firm include: James S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 01 September 2003

Latest update: 4 March 2024

Brian S.

Role: Director

Appointed: 13 January 2003

Latest update: 4 March 2024

James S.

Role: Secretary

Appointed: 13 January 2003

Latest update: 4 March 2024

People with significant control

James S.
Notified on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
21
Company Age

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