A P S Windscreens & Sunroofs Limited

Company Registration Number: 02081574

Company registered in England and Wales

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A P S Windscreens & Sunroofs Limited is a Private Company Limited by Shares first registered on 8 December 1986. Its current registered address is in Southend on Sea, Essex.

Registered Address

2ND FLOOR FINANCE HOUSE
20-21 AVIATION WAY
SOUTHEND ON SEA
ESSEX
SS2 6UN

There are 458 companies currently registered at this postcode, including this one.

All companies at SS2 6UN

Registration Data

Company Number

02081574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £306,614£290,138£494,922£421,736£361,339£239,012£246,974£231,103£209,299£213,063£178,796
of which Cash £250£250£250£250£22,888£14,212£27,664£250£9,772£0£250
Total Assets £306,614£290,138£494,922£421,736£361,339£239,012£246,974£231,103£209,299£213,063£178,796
Current Liabilities £331,650£311,704£525,826£428,709£412,197£247,852£243,160£282,397£275,780£255,241£220,252
Net Current Assets £-25,036£-21,566£-30,904£-6,973£-50,858£-8,840£3,814£-51,294£-66,481£-42,178£-41,456
Total Net Worth £-6,101£622£-15,120£6,849£6,542£-425£-1,431£-7,165£-33,060£-36,587£-41,911

Previous Names

No previous names

Company Officers

  • STORER, Jacqueline Ann

    Secretary

    Appointed on 9 March 1996

     

    7 Whitehall Close
    Nazeing
    Waltham Abbey
    Essex
    EN9 2PY

  • SHAH, Manharlal Nathalal

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1954

    6 Shooters Avenue
    Kenton
    Harrow
    Middlesex
    HA3 9BG

  • STORER, Michael Leonard

    Director

     

    Nationality: British

    Occupation: Stores Director

    Month of birth: December 1948

    2nd
    Floor
    Finance House 20/21 Aviation Way
    Southend
    Essex
    SS2 6UN
    England

  • STORER, Ramon John

    Director

     

    Nationality: British

    Occupation: Works Director

    Month of birth: August 1950

    50 Orchard Way
    Offord D'Arcy
    Huntingdon
    Cambridgeshire
    PF19 5RE

  • ROGERS, Patricia Jean

    Secretary

    Resigned on 9 March 1996

    2 Clays Lane
    Loughton
    Essex
    IG10 2RZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6O8SQ. Transaction: MzE2Nzc1MjM5MWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VUVE0. Transaction: MzE0OTU4Mjg1N2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X500Q42G. Transaction: MzE0MTI2NDY2N2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AO0Y4P. Transaction: MzEyNjE1OTEwNWFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41WFEJD. Transaction: MzExNzk2NjI0MGFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XLWZC. Transaction: MzEwMDk0NDQ5MWFkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWOXL. Transaction: MzA5Mzg3MTU2NWFkaXF6a2N4.

  8. 20 January 2014 Director's details changed for Mr Michael Leonard Storer on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZHUDN. Transaction: MzA5Mjk1ODE1MmFkaXF6a2N4.

  9. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28BB900. Transaction: MzA3Nzg5Njk3OWFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDJ7F. Transaction: MzA3MTU5ODczN2FkaXF6a2N4.

  11. 23 January 2013 Register inspection address has been changed from 335 Benfleet Road Benfleet Essex SS7 1PW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X20MDJ77. Transaction: MzA3MTUyMjMyOGFkaXF6a2N4.

  12. 11 July 2012 Registered office address changed from 335 Benfleet Road Benfleet Essex SS7 1PW United Kingdom on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CVWXQ1. Transaction: MzA2MDU3ODQ2MGFkaXF6a2N4.

  13. 21 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A190FUA7. Transaction: MzA1Nzc4NjgxOWFkaXF6a2N4.

  14. 12 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14KO14I. Transaction: MzA1Mzk2MzU2NmFkaXF6a2N4.

  15. 15 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10K9YSL. Transaction: MzA1MDczODE3NWFkaXF6a2N4.

  16. 15 January 2012 Register inspection address has been changed from 227 Benfleet Road Benfleet Essex SS7 1PW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X10K9YS9. Transaction: MzA1MDczODE2NWFkaXF6a2N4.

  17. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRSN2ULK. Transaction: MzAzODAzMTg3M2FkaXF6a2N4.

  18. 31 December 2010 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XCRB1QEG. Transaction: MzAyOTU4MzQzNmFkaXF6a2N4.

  19. 31 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCRB0QEF. Transaction: MzAyOTU3ODQ1OWFkaXF6a2N4.

  20. 31 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCRAZQED. Transaction: MzAyOTU3ODQ1N2FkaXF6a2N4.

  21. 24 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XEI8RNO3. Transaction: MzAyMzkzMTA1MGFkaXF6a2N4.

  22. 24 September 2010 Director's details changed for Ramon John Storer on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XEI8QNO2. Transaction: MzAyMzkzMDc4MWFkaXF6a2N4.

  23. 24 September 2010 Director's details changed for Mr Michael Leonard Storer on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XEI8PNO1. Transaction: MzAyMzkzMDc4MGFkaXF6a2N4.

  24. 2 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU5K7FXC. Transaction: MzAwNjA1NDU3MWFkaXF6a2N4.

  25. 18 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2KXDDJ. Transaction: MjA0MTU3OTc1MGFkaXF6a2N4.

  26. 18 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD2KWDDI. Transaction: MjA0MTU3ODkwNWFkaXF6a2N4.

  27. 18 September 2009 Registered office changed on 18/09/2009 from national windscreens hainault works hainault road little heath romford essex RM6 5SS [View PDF]

    Category: Address. Type: 287. Barcode: XD2KUDDG. Transaction: MjA0MTU3ODkwMGFkaXF6a2N4.

  28. 18 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD2KVDDH. Transaction: MjA0MTU3ODkwM2FkaXF6a2N4.

  29. 2 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8HBM589. Transaction: MjAxOTE3NTcxNmFkaXF6a2N4.

  30. 17 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3TX37S. Transaction: MjAxMzU0Mzc3NGFkaXF6a2N4.

  31. 17 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS3TW37R. Transaction: MjAxMzU0MzUxM2FkaXF6a2N4.

  32. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMOXV0U6. Transaction: MjAwNzc5NTUwN2FkaXF6a2N4.

  33. 28 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1MTQ3OGFkaXF6a2N4.

  34. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNTM5NGFkaXF6a2N4.

  35. 28 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNDU1NmFkaXF6a2N4.

  36. 3 November 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQzNDE4NWFkaXF6a2N4.

  37. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc4NzkwMGFkaXF6a2N4.

  38. 23 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE1NDQxNGFkaXF6a2N4.

  39. 20 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM1MTE3MmFkaXF6a2N4.

  40. 16 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTA5NTE3NmFkaXF6a2N4.

  41. 30 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzMzNjgwMWFkaXF6a2N4.

  42. 1 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzAxNzAwOGFkaXF6a2N4.

  43. 23 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU2ODAzNmFkaXF6a2N4.

  44. 23 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNzE2OTM5OWFkaXF6a2N4.

  45. 6 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwNjEwOGFkaXF6a2N4.

  46. 28 July 2003 Registered office changed on 28/07/03 from: 702/712 seven sisters road tottenham N15 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzYyODgzN2FkaXF6a2N4.

  47. 10 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDUwOTUxN2FkaXF6a2N4.

  48. 3 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNTUyMjY1N2FkaXF6a2N4.

  49. 27 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDE5NDcxN2FkaXF6a2N4.

  50. 21 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MTgzNjAzOWFkaXF6a2N4.

  51. 13 November 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDk3MjI3NmFkaXF6a2N4.

  52. 13 November 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjUyMzcwOWFkaXF6a2N4.

  53. 2 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1NDA1MzEwMGFkaXF6a2N4.

  54. 15 November 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzc1MjY0NWFkaXF6a2N4.

  55. 14 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MjEwMDc4OWFkaXF6a2N4.

  56. 21 October 1999 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU5NzU1MGFkaXF6a2N4.

  57. 2 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1MTY5NzkyMmFkaXF6a2N4.

  58. 6 October 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzMTQ2MWFkaXF6a2N4.

  59. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NjM3MjUwMmFkaXF6a2N4.

  60. 2 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3OTk2OTExOGFkaXF6a2N4.

  61. 26 September 1997 Return made up to 15/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxMDkwMmFkaXF6a2N4.

  62. 1 September 1997 Accounting reference date shortened from 30/11/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjM1ODAxN2FkaXF6a2N4.

  63. 28 October 1996 Return made up to 15/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc5OTM1N2FkaXF6a2N4.

  64. 1 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExODY5NDU4NGFkaXF6a2N4.

  65. 24 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Njc3MzQwMWFkaXF6a2N4.

  66. 16 October 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg0NjA2MmFkaXF6a2N4.

  67. 5 October 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyMzY1ODM4NGFkaXF6a2N4.

  68. 27 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA5NDg4NjQwM2FkaXF6a2N4.

  69. 27 September 1994 Return made up to 15/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzgyMzE4N2FkaXF6a2N4.

  70. 29 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA1NzYyNzYyM2FkaXF6a2N4.

  71. 29 September 1993 Return made up to 15/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODkwNTI5MWFkaXF6a2N4.

  72. 24 November 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEyNjAxODAyN2FkaXF6a2N4.

  73. 11 November 1992 Return made up to 15/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDMwODgwNWFkaXF6a2N4.

  74. 11 February 1992 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA5OTQzMTUzMGFkaXF6a2N4.

  75. 4 December 1991 Return made up to 15/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0Mzg2MzAzNGFkaXF6a2N4.

  76. 20 December 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAyMTExMDUzOWFkaXF6a2N4.

  77. 3 October 1990 Return made up to 15/09/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4MTUyODQ0NGFkaXF6a2N4.

  78. 6 February 1990 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDAyMDU5Mzg4MGFkaXF6a2N4.

  79. 31 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTI2NDg0MGFkaXF6a2N4.

  80. 31 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTUxMjY0ODQwYWRpcXprY3g.

  81. 31 July 1989 Return made up to 20/07/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDExODkwNjQ3MGFkaXF6a2N4.

  82. 31 July 1989 Return made up to 20/07/89; no change of members

    Category: Annual return. Type: 363. Transaction: MTE4OTA2NDcwYWRpcXprY3g.

  83. 16 March 1989 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDEwNDU4Mjg5OWFkaXF6a2N4.

  84. 12 January 1988 Accounting reference date shortened from 31/12 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA1OTMyNzg0NGFkaXF6a2N4.

  85. 20 January 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMDg4MjkzNmFkaXF6a2N4.

  86. 11 December 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ1MTQ1MGFkaXF6a2N4.

  87. 8 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzNjQ0NzkwMGFkaXF6a2N4.

  88. 8 December 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1NDk5NzcwN2FkaXF6a2N4.

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