1st Direct Windscreens Limited

Company Registration Number: 03779197

Company registered in England and Wales

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1st Direct Windscreens Limited is a Private Company Limited by Shares first registered on 27 May 1999. Its current registered address is in Basingstoke, Hampshire.

Registered Address

TEMPLAR COURT
KNIGHTS PARK ROAD
BASINGSTOKE
HAMPSHIRE
RG21 6AB

There are 6 companies currently registered at this postcode, including this one.

All companies at RG21 6AB

Registration Data

Company Number

03779197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £66,610£54,390£44,408£52,029£54,681£56,701£55,872£50,665£73,243£67,416£58,329£66,371
of which Cash £0£5,091£3,049£0£0£390£0£0£0£0£0£11,378
Total Assets £66,610£54,390£44,408£52,029£54,681£56,701£55,872£50,665£73,243£67,416£58,329£66,371
Current Liabilities £160,724£103,929£91,070£103,868£111,244£142,544£128,582£105,433£109,027£82,160£68,949£72,499
Net Current Assets £-94,114£-49,539£-46,662£-51,839£-56,563£-85,843£-72,710£-54,768£-35,784£-14,744£-10,620£-6,128
Total Net Worth £-85,548£-81,435£-85,665£-85,074£-96,148£-109,848£-97,676£-80,210£-47,632£-36,363£-33,110£-31,325

Previous Names

No previous names

Company Officers

  • COPELAND, Karen Margaret

    Director

    Appointed on 28 May 2002

     

    Nationality: British

    Occupation: None

    Month of birth: February 1963

    15 Vespasian Gardens
    Basingstoke
    Hampshire
    RG24 9SH

  • COPELAND, Mark Antony

    Director

    Appointed on 27 May 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1961

    15 Vespasian Gardens
    Hazelmead
    Basingstoke
    Hampshire
    RG24 9SH

  • BARTLETT, Adrian

    Secretary

    Appointed on 27 May 1999

    Resigned on 7 August 2001

    Time House 17 Palmerston Street
    Romsey
    Hampshire
    SO51 8GF

  • PUDNEY, Jeffrey John

    Secretary

    Appointed on 7 August 2001

    Resigned on 13 October 2014

    Beechcroft Barn
    Upton Lovell
    Warminster
    Wiltshire
    BA12 0JW

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • KNIGHT, Martyn Paul

    Director

    Appointed on 27 May 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1961

    6 Lansley Road
    Oakridge
    Basingstoke
    Hampshire
    RG21 5RX

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

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YDVSS3. Transaction: MzE2NjkwMjI3NmFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSZ463. Transaction: MzE2NjM1NzI2OGFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ80DS. Transaction: MzE0MDg4MTgwNWFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4C9AC3K. Transaction: MzEyNzYwMjQzOWFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZHE3. Transaction: MzEyNDU1NDk1NWFkaXF6a2N4.

  6. 29 December 2014 Registration of charge 037791970001, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NQFH2Q. Transaction: MzExNDMzOTE5N2FkaXF6a2N4.

  7. 13 November 2014 Registered office address changed from Beechcroft Barn Upton Lovell Warminster Wiltshire BA12 0JW to Templar Court Knights Park Road Basingstoke Hampshire RG21 6AB on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJWRRT. Transaction: MzExMTMxOTgyNGFkaXF6a2N4.

  8. 13 November 2014 Termination of appointment of Jeffrey John Pudney as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM02. Barcode: X3KJWRXU. Transaction: MzExMTMxOTgwOWFkaXF6a2N4.

  9. 13 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KJU3TL. Transaction: MzExMTI5NDY2OWFkaXF6a2N4.

  10. 20 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6IVS. Transaction: MzEwMjI4Nzc1MWFkaXF6a2N4.

  11. 2 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32SRG4Z. Transaction: MzA5NTQ5NjE1NmFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BG7LU. Transaction: MzA3ODc1Nzk4NmFkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232EWCH. Transaction: MzA3MzY1MjI4MWFkaXF6a2N4.

  14. 30 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1C674ZN. Transaction: MzA2MDA2MzYxMWFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ORE75E. Transaction: MzA0OTg2Mzc1MGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XTV79URM. Transaction: MzAzODM2MjcxOWFkaXF6a2N4.

  17. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3J57RZY. Transaction: MzAzMzA1ODIwNGFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XZJZTLA2. Transaction: MzAxODYzOTEyNWFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Mark Antony Copeland on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XZJZSLA1. Transaction: MzAxODYzODk5M2FkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Karen Margaret Copeland on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XZJZRLA0. Transaction: MzAxODYzODk5MmFkaXF6a2N4.

  21. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1I2THUZ. Transaction: MzAxMDQ4ODgxMmFkaXF6a2N4.

  22. 12 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4VQBH7. Transaction: MjAzNjk3MjE0MmFkaXF6a2N4.

  23. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAQN68MX. Transaction: MjAyOTc5MDUzOGFkaXF6a2N4.

  24. 24 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98230TC. Transaction: MjAwNzc0NDcxOGFkaXF6a2N4.

  25. 24 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ASFYTZ4B. Transaction: MjAwMzk5NTYwOWFkaXF6a2N4.

  26. 22 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTczNDEyOWFkaXF6a2N4.

  27. 21 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI3NzE0N2FkaXF6a2N4.

  28. 22 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE4NjI0MGFkaXF6a2N4.

  29. 20 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNTg0MTY2N2FkaXF6a2N4.

  30. 3 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5MTcwNWFkaXF6a2N4.

  31. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MzUzOTcwOWFkaXF6a2N4.

  32. 24 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1Mjk5M2FkaXF6a2N4.

  33. 19 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMDg0NDA0MmFkaXF6a2N4.

  34. 27 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0NTQ1MmFkaXF6a2N4.

  35. 2 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4OTg3NTkwMmFkaXF6a2N4.

  36. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIyNjIxNmFkaXF6a2N4.

  37. 2 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0MzEzOGFkaXF6a2N4.

  38. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNTc5OTk1M2FkaXF6a2N4.

  39. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc0MjExN2FkaXF6a2N4.

  40. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY2NjcwNmFkaXF6a2N4.

  41. 9 October 2001 Registered office changed on 09/10/01 from: time house 17 palmerston street romsey hampshire SO51 8GF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQxNTU2NmFkaXF6a2N4.

  42. 11 July 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyOTE2MWFkaXF6a2N4.

  43. 15 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3Njk0NjQyN2FkaXF6a2N4.

  44. 11 August 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0NjIyMmFkaXF6a2N4.

  45. 11 June 1999 Ad 29/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE0Mjk0OWFkaXF6a2N4.

  46. 8 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI2NDgwM2FkaXF6a2N4.

  47. 27 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQyNDUwMmFkaXF6a2N4.

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