A PLUS WINDOWS & DOORS LIMITED

Key Data

Status

Active

Company No.

01983401

Incorporation date

29/01/1986

Size

Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1986)

20/03/2026

Cessation of Steven Daniel Warr as a person with significant control on 2026-02-01

View PDF (1 pages)

20/03/2026

Cessation of Jonathan Peter Montgrove Palethorpe as a person with significant control on 2026-02-01

View PDF (1 pages)

23/10/2025

Full accounts made up to 2025-01-31

View PDF (27 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

28/07/2025

Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 2024-10-01

View PDF (2 pages)

28/07/2025

Change of details for Mr Jonathan Peter Montgrove Palethorpe as a person with significant control on 2024-10-01

View PDF (2 pages)

30/10/2024

Full accounts made up to 2024-01-31

View PDF (27 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

23/08/2023

Cessation of Peter Warr as a person with significant control on 2022-09-30

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

16/06/2023

Registration of charge 019834010004, created on 2023-06-15

View PDF (81 pages)

30/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

18/10/2022

Termination of appointment of Peter Warr as a director on 2022-09-30

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

24/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

27/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

28/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

11/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

23/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

19/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

01/09/2017

Notification of Jonathan Peter Montgrove Palethorpe as a person with significant control on 2017-05-01

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

08/05/2017

Appointment of Mr Jonathan Peter Montgrove Palethorpe as a director on 2017-05-01

View PDF (2 pages)

08/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (6 pages)

30/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

04/04/2016

Termination of appointment of Janet Elizabeth Warr as a director on 2016-03-31

View PDF (1 pages)

12/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

27/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (4 pages)

14/04/2015

Registration of charge 019834010003, created on 2015-03-31

View PDF (26 pages)

09/02/2015

Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 2015-02-09

View PDF (1 pages)

07/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

01/09/2014

Director's details changed for Mr Steven Daniel Warr on 2014-05-31

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

04/11/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

22/07/2013

Termination of appointment of David Boast as a director

View PDF (1 pages)

02/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

02/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

25/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

01/11/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

08/09/2010

Director's details changed for Mr David John Boast on 2010-01-01

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Mr Steven Daniel Warr on 2010-01-01

View PDF (2 pages)

02/09/2010

Appointment of Mr Peter Warr as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Jonathan Palethorpe as a director

View PDF (1 pages)

07/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

04/12/2009

Director's details changed for Mrs Janet Elizabeth Warr on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Steven Daniel Warr on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mrs Janet Elizabeth Warr on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for David John Boast on 2009-12-01

View PDF (2 pages)

03/12/2009

Secretary's details changed for Mr Steven Daniel Warr on 2009-12-01

View PDF (1 pages)

03/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

02/09/2009

Director's change of particulars / david boast / 01/12/2008

View PDF (1 pages)

02/09/2009

Director and secretary's change of particulars / steven warr / 01/12/2008

View PDF (2 pages)

01/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

09/10/2008

Return made up to 22/08/08; full list of members

View PDF (5 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

09/10/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (2 pages)

30/03/2007

Registered office changed on 30/03/07 from: c/o simon kaplin & co 19 carlisle road colindale london NW9 ohd

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

30/10/2006

Return made up to 22/08/06; full list of members

View PDF (8 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

06/10/2005

Return made up to 22/08/05; full list of members

View PDF (8 pages)

08/09/2005

Director resigned

View PDF (1 pages)

26/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

20/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

24/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (9 pages)

04/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

07/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

10/09/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

14/02/2002

Director resigned

View PDF (1 pages)

20/11/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

28/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

14/06/2001

New director appointed

View PDF (2 pages)

04/01/2001

Resolutions

View PDF (2 pages)

04/01/2001

Resolutions

View PDF (0 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

28/09/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

24/12/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

21/10/1999

Return made up to 22/08/99; full list of members

View PDF (8 pages)

21/12/1998

Return made up to 22/08/98; full list of members

View PDF (8 pages)

06/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

10/09/1998

Registered office changed on 10/09/98 from: allweather house high street edgware middlesex HA8 5AB

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/10/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

07/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

23/05/1997

Director resigned

View PDF (1 pages)

18/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

08/10/1996

Return made up to 22/08/96; full list of members

View PDF (8 pages)

29/11/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

Return made up to 22/08/95; full list of members

View PDF (6 pages)

29/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/11/1994

Return made up to 22/08/94; full list of members

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08/08/1994

Full accounts made up to 1994-01-31

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03/10/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

06/09/1993

Return made up to 22/08/93; full list of members

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07/04/1993

New director appointed

View PDF (0 pages)

27/11/1992

Full accounts made up to 1992-01-31

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29/10/1992

Return made up to 22/08/92; full list of members

View PDF (0 pages)

11/09/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

11/09/1991

Return made up to 22/08/91; full list of members

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24/09/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

24/09/1990

Return made up to 18/09/90; full list of members

View PDF (0 pages)

07/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

29/11/1989

Return made up to 18/10/89; full list of members

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04/08/1988

New director appointed

View PDF (0 pages)

25/07/1988

Full accounts made up to 1988-01-31

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25/07/1988

Return made up to 24/06/88; full list of members

View PDF (0 pages)

12/10/1987

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

10/09/1987

New director appointed

View PDF (0 pages)

10/09/1987

Return made up to 01/07/87; full list of members

View PDF (4 pages)

10/09/1987

Accounts made up to 1987-01-31

View PDF (0 pages)

29/01/1986

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A PLUS WINDOWS & DOORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/08/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
55
1.61M
-
0.00
217.46K
-

2022
62
1.64M
-
0.00
194.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A PLUS WINDOWS & DOORS LIMITED

A PLUS WINDOWS & DOORS LIMITED is an(a) Active company incorporated on 29/01/1986 with the registered office located at Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A PLUS WINDOWS & DOORS LIMITED?

A PLUS WINDOWS & DOORS LIMITED is currently Active. It was registered on 29/01/1986 .

Where is A PLUS WINDOWS & DOORS LIMITED located?

A PLUS WINDOWS & DOORS LIMITED is registered at Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9EZ.

What does A PLUS WINDOWS & DOORS LIMITED do?

A PLUS WINDOWS & DOORS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for A PLUS WINDOWS & DOORS LIMITED?

The latest filing was on 20/03/2026: Cessation of Steven Daniel Warr as a person with significant control on 2026-02-01.