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Home > England & Wales Companies > A & A WINDOWS DIRECT LTD
Company Information for

A & A WINDOWS DIRECT LTD

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
04485086
Private Limited Company
Liquidation

Company Overview

About A & A Windows Direct Ltd
A & A WINDOWS DIRECT LTD was founded on 2002-07-14 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". A & A Windows Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & A WINDOWS DIRECT LTD
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in GU1
 
Previous Names
A & A TRADE SALES DIRECT LIMITED20/10/2011
Filing Information
Company Number 04485086
Company ID Number 04485086
Date formed 2002-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB122131477  
Last Datalog update: 2023-08-06 14:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A WINDOWS DIRECT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of A & A WINDOWS DIRECT LTD

Current Directors
Officer Role Date Appointed
AARON MICHAEL JENKINS
 Company Secretary 2009-10-13
ALFRED GEORGE JENKINS
 Director 2002-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELOISE MYTHEN
 Company Secretary 2002-07-14 2009-10-13
HOWARD THOMAS
 Nominated Secretary 2002-07-14 2002-07-14
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2002-07-14 2002-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED GEORGE JENKINS SOVEREIGN OF SAWBRIDGEWORTH LTD Director 2012-08-02 CURRENT 2012-08-02 Active
ALFRED GEORGE JENKINS BUSH FAIR MANAGEMENT LIMITED Director 1995-03-01 CURRENT 1987-11-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Window & Door SurveyorHarlowThe job involves on site Surveys for windows & doors, so it is a must to have experience with PVCu, Aluminium and Timber windows and doors, Vehicle provided2016-04-14
Window FitterHarlow*WINDOW FITTERS AND FITTING TEAMS* *REQUIRED* WORKING IN WEST ESSEX AND EAST HERTS. DUE TO EXPANSION *A&A WINDOWS* ARE LOOKING TO STRENGTHEN THE TEAM BY2016-03-29

Jobs results powered by Indeed
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
2023-07-20Voluntary liquidation Statement of affairs
2023-07-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-07Appointment of a voluntary liquidator
2023-07-07REGISTERED OFFICE CHANGED ON 07/07/23 FROM Unit 16 Riverside Business Park Harlow CM20 2HE England
2022-09-13CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 5 the Fairway Bush Fair Harlow Essex CM18 6LY
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-05-12AP03Appointment of Mrs Sarah Louise Jenkins as company secretary on 2020-04-30
2020-05-08TM02Termination of appointment of Aaron Michael Jenkins on 2020-04-30
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JENKINS
2019-07-29PSC07CESSATION OF ALFRED GEORGE JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED GEORGE JENKINS
2019-07-22AP01DIRECTOR APPOINTED MR AARON JENKINS
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0114/07/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-08-13AR0114/07/12 ANNUAL RETURN FULL LIST
2012-08-09SH0131/03/12 STATEMENT OF CAPITAL GBP 100
2012-07-31AA01Previous accounting period shortened from 31/07/12 TO 31/10/11
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-20RES15CHANGE OF NAME 13/10/2011
2011-10-20CERTNMCompany name changed a & a trade sales direct LIMITED\certificate issued on 20/10/11
2011-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-24AR0114/07/11 ANNUAL RETURN FULL LIST
2011-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-27AR0114/07/10 ANNUAL RETURN FULL LIST
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/10 FROM C/O Howell Shears the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY ELOISE MYTHEN
2009-12-21AP03SECRETARY APPOINTED AARON MICHAEL JENKINS
2009-09-30363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-09-05363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2007-08-22363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-15363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-25363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-08-31363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-05363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-09-13288bDIRECTOR RESIGNED
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288aNEW SECRETARY APPOINTED
2002-09-13288bSECRETARY RESIGNED
2002-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-14NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to A & A WINDOWS DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-07
Resolutions for Winding-up2023-07-07
Meetings o2023-06-22
Fines / Sanctions
No fines or sanctions have been issued against A & A WINDOWS DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & A WINDOWS DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 A & A WINDOWS DIRECT LTD

Intangible Assets
Patents
We have not found any records of A & A WINDOWS DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A & A WINDOWS DIRECT LTD
Trademarks
We have not found any records of A & A WINDOWS DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & A WINDOWS DIRECT 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 (43290 - Other construction installation) as A & A WINDOWS DIRECT LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where A & A WINDOWS DIRECT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA & A WINDOWS DIRECT LTDEvent Date2023-07-07
 
Initiating party Event TypeMeetings o
Defending partyA & A WINDOWS DIRECT LTDEvent Date2023-06-22
A & A WINDOWS DIRECT LTD (Company Number 04485086 ) Registered office: Unit 16 Riverside Business Park, Harlow, Essex, CM20 2HE Principal trading address: Unit 16 Riverside Business Park, Harlow, Esse…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A WINDOWS DIRECT 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 A & A WINDOWS DIRECT 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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