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A1 UP AND OVER DOORS (HEYSHAM) LTD

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A1 UP AND OVER DOORS (HEYSHAM) LTD

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Key Data

Status

Active

Company No.

04634901

Incorporation date

13/01/2003

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9b Vickers Industrial Estate, Morecambe, Lancashire LA3 3ENCopy
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See on map
Latest events (Record since 13/01/2003)
dot icon07/11/2025
Confirmation statement made on 2025-10-01 with updates
View PDF (4 pages)
dot icon10/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon27/01/2025
Statement of capital following an allotment of shares on 2025-01-13
View PDF (5 pages)
dot icon27/01/2025
Change of details for Mr James Stones as a person with significant control on 2025-01-13
View PDF (2 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon05/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-01 with updates
View PDF (5 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon26/05/2023
Registered office address changed from Unit 9B Vickers Industrial Estate Morecombe Lancashire LA3 3EN to Unit 9B Vickers Industrial Estate Morecambe Lancashire LA3 3EN on 2023-05-26
View PDF (1 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon06/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon10/01/2020
Confirmation statement made on 2019-10-11 with updates
View PDF (5 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon05/02/2019
Notification of James Stones as a person with significant control on 2019-02-01
View PDF (2 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-01 with no updates
View PDF (3 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon05/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon27/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon10/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (9 pages)
dot icon11/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon09/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2011
Total exemption full accounts made up to 2011-01-31
View PDF (17 pages)
dot icon23/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (9 pages)
dot icon09/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/02/2010
Director's details changed for James Robert Luke Stones on 2010-01-13
View PDF (2 pages)
dot icon09/02/2010
Director's details changed for Brian David Stones on 2010-01-13
View PDF (2 pages)
dot icon28/07/2009
Total exemption full accounts made up to 2009-01-31
View PDF (9 pages)
dot icon09/02/2009
Return made up to 13/01/09; full list of members
View PDF (4 pages)
dot icon20/08/2008
Total exemption full accounts made up to 2008-01-31
View PDF (9 pages)
dot icon04/02/2008
Return made up to 13/01/08; full list of members
View PDF (3 pages)
dot icon08/09/2007
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon22/01/2007
Ad 01/01/07--------- £ si 6@1
View PDF (2 pages)
dot icon21/01/2007
Return made up to 13/01/07; change of members
View PDF (7 pages)
dot icon13/06/2006
Total exemption full accounts made up to 2006-01-31
View PDF (9 pages)
dot icon18/01/2006
Return made up to 13/01/06; full list of members
View PDF (7 pages)
dot icon08/11/2005
Total exemption full accounts made up to 2005-01-31
View PDF (9 pages)
dot icon06/06/2005
Total exemption full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon28/02/2005
Ad 21/02/05--------- £ si 2@1=2 £ ic 12/14
View PDF (2 pages)
dot icon25/01/2005
Return made up to 13/01/05; full list of members
View PDF (7 pages)
dot icon12/02/2004
Return made up to 13/01/04; full list of members
View PDF (7 pages)
dot icon18/11/2003
Ad 01/09/03--------- £ si 10@1=10 £ ic 2/12
View PDF (2 pages)
dot icon18/11/2003
New director appointed
View PDF (2 pages)
dot icon25/01/2003
Registered office changed on 25/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon25/01/2003
New director appointed
View PDF (2 pages)
dot icon25/01/2003
New secretary appointed
View PDF (2 pages)
dot icon25/01/2003
Director resigned
View PDF (1 pages)
dot icon25/01/2003
Secretary resigned
View PDF (1 pages)
dot icon13/01/2003
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+15.98 % *

* during past year

Cash in Bank

£89,525.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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
3
26.91K
-
0.00
55.77K
-
2022
3
59.78K
-
0.00
77.19K
-
2023
3
59.81K
-
0.00
89.53K
-
2023
3
59.81K
-
0.00
89.53K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

59.81K £Ascended0.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.53K £Ascended15.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
13/01/2003 - 13/01/2003
4896
Ar Nominees Limited
Nominee Director
13/01/2003 - 13/01/2003
4784
Mr Brian David Stones
Director
13/01/2003 - Present
2
Stones, James Robert Luke
Secretary
13/01/2003 - Present
-
Stones, James Robert Luke
Director
01/09/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 UP AND OVER DOORS (HEYSHAM) LTD

A1 UP AND OVER DOORS (HEYSHAM) LTD is an(a) Active company incorporated on 13/01/2003 with the registered office located at Unit 9b Vickers Industrial Estate, Morecambe, Lancashire LA3 3EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 UP AND OVER DOORS (HEYSHAM) LTD?

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A1 UP AND OVER DOORS (HEYSHAM) LTD is currently Active. It was registered on 13/01/2003 .

Where is A1 UP AND OVER DOORS (HEYSHAM) LTD located?

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A1 UP AND OVER DOORS (HEYSHAM) LTD is registered at Unit 9b Vickers Industrial Estate, Morecambe, Lancashire LA3 3EN.

What does A1 UP AND OVER DOORS (HEYSHAM) LTD do?

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A1 UP AND OVER DOORS (HEYSHAM) LTD operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does A1 UP AND OVER DOORS (HEYSHAM) LTD have?

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A1 UP AND OVER DOORS (HEYSHAM) LTD had 3 employees in 2023.

What is the latest filing for A1 UP AND OVER DOORS (HEYSHAM) LTD?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-01 with updates.