A Plus Aluminium Limited

Company Name	A Plus Aluminium Limited
Director	Steven Daniel Warr
Company Status	Active
Company Number	06180443
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Daniel Warr
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ

Director Name	Mr Jonathan Peter Montgrove Palethorpe
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9ND

Secretary Name	Mr Steven Daniel Warr
Nationality	British
Status	Resigned
Appointed	16 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.apluswindows.co.uk
Email address	[email protected]
Telephone	01923 225855
Telephone region	Watford

Location

Registered Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Stillwater Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

25 March 2024	Confirmation statement made on 23 March 2024 with no updates (3 pages)
16 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
24 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
31 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
25 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
5 October 2015	Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 October 2015	Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
9 February 2015	Registered office address changed from Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
5 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 July 2010	Termination of appointment of Jonathan Palethorpe as a director (1 page)
12 July 2010	Termination of appointment of Jonathan Palethorpe as a director (1 page)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Registered office address changed from Units 27-28 Moorpark Ind Centre Tolpits Lane Watford Herts WD18 9ND on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Units 27-28 Moorpark Ind Centre Tolpits Lane Watford Herts WD18 9ND on 29 March 2010 (1 page)
3 December 2009	Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Steven Daniel Warr on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Steven Daniel Warr on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Steven Daniel Warr on 1 December 2009 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
24 March 2009	Director and secretary's change of particulars / steven warr / 01/12/2008 (1 page)
24 March 2009	Director and secretary's change of particulars / steven warr / 01/12/2008 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
15 April 2008	Return made up to 23/03/08; full list of members (3 pages)
15 April 2008	Capitals not rolled up (2 pages)
15 April 2008	Return made up to 23/03/08; full list of members (3 pages)
15 April 2008	Capitals not rolled up (2 pages)
18 March 2008	Curr sho from 31/03/2008 to 31/01/2008 (1 page)
18 March 2008	Curr sho from 31/03/2008 to 31/01/2008 (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
27 October 2007	New secretary appointed;new director appointed (1 page)
27 October 2007	Registered office changed on 27/10/07 from: 8 blackstock mews london N4 2BT (1 page)
27 October 2007	New secretary appointed;new director appointed (1 page)
27 October 2007	Registered office changed on 27/10/07 from: 8 blackstock mews london N4 2BT (1 page)
28 March 2007	Registered office changed on 28/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 March 2007	Registered office changed on 28/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Â£ nc 1000/10000 23/03/07 (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Â£ nc 1000/10000 23/03/07 (2 pages)
23 March 2007	Incorporation (12 pages)
23 March 2007	Incorporation (12 pages)

A Plus Aluminium Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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