ALUMINIUM WINDOWS & SHOPFRONTS LIMITED - Check The Company

ALUMINIUM WINDOWS & SHOPFRONTS

Phone: 01656 747 900

A⁺ rating

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 %)}

Download Balance Sheet for 2010-2017

REGISTRATION INFO

Company name: ALUMINIUM WINDOWS & SHOPFRONTS LIMITED
Company number: 04122007
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 11 Dec 2000
Age - 24 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

ALUMINIUM FEDERATION LIMITED ALUMINIUM MARINE CONSULTANTS LIMITED ALUMINO UK LIMITED ALUSEC UK LIMITED ALUSERV LIMITED ALUTRADE PRODUCTS LIMITED

Last update 2018

ALUMINIUM WINDOWS & SHOPFRONTS LIMITED DIRECTORS

Brett Davies

Acting

Appointed: 22 August 2012
Occupation: Director
Role: Director
Age: 45
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: 71
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: 73
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: 47
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: 71
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: 72
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: 72
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: 72
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: 52
Nationality: British
Address: 23 Cymmer Road, Glyncorrwg, Port Talbot, West Glamorgan, Wales, SA12 3AB
Name: THOMAS, Stephen John

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