A1 Joinery & Son Limited
- Company number
- 04696617
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2003
- Nature of business
- Joinery installation
Registered office
Previous names
- Rillington Limited (until 15 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAYNER, Joanne | Secretary | 13 Mar 2003 | 27 Jul 2003 |
| MACKINDER, Gavin John | Director | 13 Mar 2003 | 27 Jul 2003 |
| BROWN, Amanda | Secretary | 28 Jul 2003 | 4 Apr 2025 |
| BROWN, Mark | Director | 28 Jul 2003 | 4 Apr 2025 |
| BROWN, Matthew Thomas | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Apr 2025 |
| Mrs Amanda Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Apr 2025 |
| Vintage Windows And Building Plastics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £2,583 | £8,767 | 2 |
| 31 Jul 2023 | £23,272 | £37,936 | 3 |
| 31 Jul 2022 | £44,643 | £55,999 | 3 |
| 31 Jul 2021 | £31,618 | £47,841 | 3 |
| 31 Jul 2020 | £31,473 | £65,855 | 3 |
| 31 Jul 2019 | £44,662 | £34,512 | - |
| 31 Jul 2018 | £27,354 | £42,033 | - |
| 31 Jul 2017 | £3,576 | £31,762 | - |
| 31 Jul 2016 | - | £43,974 | - |
| 31 Jul 2015 | - | £35,978 | - |
| 31 Jul 2014 | - | £13,514 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
A1 Joinery & Son Limited → Vintage Windows And Building Plastics Limited
Registered address
223 companies are registered at this address - likely a registration agent.