Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
A1 Aluminium Windows Ltd
- Incorporated
- 28 April 2011 (15 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Louise Jane WallaceMark Jeffrey Wallace
- Owned by
- Louise Jane WallaceMark Jeffrey Wallace
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4B Christchurch House Beaufort CourtMedway City EstateRochesterME2 4FX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Wallace, Louise Jane
Director · Appointed 8 July 2012
British
Born March 1964 (62)
Wallace, Mark Jeffrey
Director · Appointed 28 April 2011
English
Born February 1962 (64)
Officer history (1 former)
8 July 2012
Appointed Wallace, Louise Jane as Director
15 March 2012
Resigned Lait, Paul as Director
28 April 2011
Appointed Wallace, Mark Jeffrey as Director
28 April 2011
Appointed Lait, Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Louise Jane Wallace
Individual · Notified 28 April 2017
Owns 25–50% of shares
British
Born March 1964 (62)
Mark Jeffrey Wallace
Individual · Notified 28 April 2017
Owns 25–50% of shares
British
Born February 1962 (64)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,118 | £98,496 | £100,489 | |||
| Current Assets | £458,673 | £472,765 | £358,363 | |||
| Debtors | £191,219 | £162,314 | £41,792 | |||
| Cash | £229,954 | £272,951 | £274,071 | |||
| Creditors (< 1 year) | £301,649 | £282,509 | £205,633 | |||
| Net Current Assets | £157,024 | £190,256 | £152,730 | |||
| Net Assets | £222,730 | £270,626 | £234,126 | |||
| Shareholder Funds | £222,730 | £270,626 | £234,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 14 May 2026 | Director's details changed | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 28 April 2025 |
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