ABOUT ALUMINIUM WINDOWS & SHOPFRONTS LIMITED
Established as a family run business for over 10 years the rapid growth of Aluminium Windows & Shopfronts has been driven by Brian Poulton Managing Director and his determination to provide high quality products on time and at affordable prices.We are a business based in the South Wales area, A business who believes in constant investment with a modern workshop and the latest machinery to cope with the most demanding aspects of any job.
We also offer our customers the opportunity to see their product being fabricated from bar length to the finished product.
Aluminium Windows & Shopfronts are proud to announce that they have recently received a CHAS Accreditation and this we see as our opportunity to further our commitment to a safer working environment. CHAS is established as the market leader for health and safety pre-qualification in the UK. It is a non-commercial scheme available to suppliers (those who provide goods and services) and to organisations (buyers) looking for suitably competent suppliers.
KEY FINANCES
Year
2017
Assets
£701.49k
▼ £-136.64k (-16.30 %)
Cash
£63.11k
▼ £-3.32k (-5.00 %)
Liabilities
£137.38k
▼ £-26.09k (-15.96 %)
Net Worth
£564.11k
▼ £-110.55k (-16.39 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bridgend
- Company name
- ALUMINIUM WINDOWS & SHOPFRONTS LIMITED
- Company number
- 04122007
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
11 Dec 2000
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.awshopfronts.com
- Phones
-
01656 747 900
01656 746 541
- Registered Address
- BROOKSIDE COURT,
VILLAGE FARM INDUSTRIAL ESTATE,
PYLE, BRIDGEND,
MID GLAMORGAN,
CF33 6BN
ECONOMIC ACTIVITIES
- 32990
- Other manufacturing n.e.c.
LAST EVENTS
- 03 Mar 2017
- Termination of appointment of Stephen John Thomas as a secretary on 1 March 2017
- 03 Mar 2017
- Termination of appointment of Stephen John Thomas as a director on 1 March 2017
- 14 Dec 2016
- Total exemption small company accounts made up to 30 April 2016
CHARGES
-
29 January 2014
- Status
- Outstanding
- Delivered
- 3 February 2014
-
Persons entitled
- National Westminster Bank PLC
- Description
- Notification of addition to or amendment of charge…
-
27 February 2007
- Status
- Satisfied
on 6 February 2014
- Delivered
- 1 March 2007
-
Persons entitled
- Hsbc Bank PLC
- Description
- L/H property at brookside court village farm industrial…
-
22 February 2007
- Status
- Satisfied
on 19 February 2014
- Delivered
- 27 February 2007
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
ALUMINIUM WINDOWS & SHOPFRONTS LIMITED DIRECTORS
Brett Davies
Acting
- Appointed
- 22 August 2012
- Occupation
- Director
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- Brookside Court, Village Farm Industrial Estate, Pyle, Mid Glamorgan, Wales, CF33 6BN
- Country Of Residence
- Wales
- Name
- DAVIES, Brett
Brenda Poulton
Acting
PSC
- Appointed
- 08 October 2007
- Occupation
- Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 30 Cymmer Road, Glyncorrwg, Port Talbot, West Glamorgan, SA13 3AB
- Country Of Residence
- Wales
- Name
- POULTON, Brenda
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Brian Poulton
Acting
PSC
- Appointed
- 11 December 2000
- Occupation
- Aluminium Window & Door Manufa
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 30 Cymmer Road, Glyncorrwg, Port Talbot, West Glamorgan, SA13 3AB
- Country Of Residence
- Wales
- Name
- POULTON, Brian
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Karl Poulton
Acting
- Appointed
- 14 April 2005
- Occupation
- Director
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 7 Bridge Street, Glyncorrwg, Port Talbot, Uk, SA13 3AL
- Name
- POULTON, Karl
Dorothy May Graeme
Resigned
- Appointed
- 11 December 2000
- Resigned
- 11 December 2000
- Role
- Nominee Secretary
- Address
- 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
- Name
- GRAEME, Dorothy May
Brian Phillip Jenkins
Resigned
- Appointed
- 15 November 2002
- Resigned
- 05 June 2005
- Role
- Secretary
- Address
- 9 Pen Y Banc, Cwmavon, Port Talbot, West Glamorgan, SA12 9YL
- Name
- JENKINS, Brian Phillip
John Eugene Richards
Resigned
- Appointed
- 11 December 2000
- Resigned
- 14 November 2002
- Role
- Secretary
- Address
- Sherwood Lodge, Pontrydyfen, Port Talbot, West Glam, SA12 9RY
- Name
- RICHARDS, John Eugene
Stephen John Thomas
Resigned
- Appointed
- 06 June 2005
- Resigned
- 01 March 2017
- Role
- Secretary
- Nationality
- British
- Address
- 6 Gadlys Terrace, Glyncorrwg, Port Talbot, West Glamorgan, SA13 3BP
- Name
- THOMAS, Stephen John
Lesley Joyce Graeme
Resigned
- Appointed
- 11 December 2000
- Resigned
- 11 December 2000
- Role
- Nominee Director
- Age
- 72
- Nationality
- British
- Address
- 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
- Name
- GRAEME, Lesley Joyce
Brian Phillip Jenkins
Resigned
- Appointed
- 11 December 2000
- Resigned
- 05 June 2005
- Occupation
- Building Maintenance
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 9 Pen Y Banc, Cwmavon, Port Talbot, West Glamorgan, SA12 9YL
- Name
- JENKINS, Brian Phillip
Irene Richards
Resigned
- Appointed
- 01 March 2004
- Resigned
- 18 January 2007
- Occupation
- Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Sherwood Lodge, Cwm Ifan Bach Pontrhydyfen, Port Talbot, SA12 9RY
- Name
- RICHARDS, Irene
John Eugene Richards
Resigned
- Appointed
- 11 December 2000
- Resigned
- 14 November 2002
- Occupation
- Building Maintenance
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Sherwood Lodge, Pontrydyfen, Port Talbot, West Glam, SA12 9RY
- Name
- RICHARDS, John Eugene
Stephen John Thomas
Resigned
- Appointed
- 14 April 2005
- Resigned
- 01 March 2017
- Occupation
- Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- 23 Cymmer Road, Glyncorrwg, Port Talbot, West Glamorgan, Wales, SA12 3AB
- Name
- THOMAS, Stephen John
REVIEWS
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Excellent according to the company’s financial health.