1a Autoscreens Limited

Company Registration Number: 04605979

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1a Autoscreens Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in Bedford.

Registered Address

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
MK42 7PN

There are 313 companies currently registered at this postcode, including this one.

All companies at MK42 7PN

Registration Data

Company Number

04605979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £48,523£39,900£32,745£37,836£27,987£35,221£39,045£37,538£64,862£74,454£56,107£61,760
of which Cash £12,985£8,660£6,392£7,744£5,113£3,037£10,448£7,406£23,680£29,908£21,826£20,204
Total Assets £48,523£39,900£32,745£37,836£27,987£35,221£39,045£37,538£64,862£74,454£56,107£61,760
Current Liabilities £38,429£40,661£38,693£42,927£26,071£19,508£15,891£22,558£39,390£192,710£193,591£187,515
Net Current Assets £10,094£-761£-5,948£-5,091£1,916£15,713£23,154£14,980£25,472£-118,256£-137,484£-125,755
Total Net Worth £-62,736£-72,987£-77,388£-75,510£-142,169£-126,366£-116,376£-84,286£-66,976£-55,403£-71,387£-63,768

Previous Names

No previous names

Company Officers

  • GRAHAM, Nichola

    Secretary

    Appointed on 3 August 2004

     

    44 Wood Lane
    Cotton End
    Bedford
    Bedfordshire
    MK45 3AP

  • MILEY, Peter

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    44 Wood Lane
    Cotton End
    Bedford
    MK45 3AP

  • MILEY, Susan

    Secretary

    Appointed on 2 December 2002

    Resigned on 3 August 2004

    151 Harrowden Road
    Bedford
    Bedfordshire
    MK42 0RU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    26
    Church Street
    London
    NW8 8EP

  • MILEY, Susan

    Director

    Appointed on 2 December 2002

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    151 Harrowden Road
    Bedford
    Bedfordshire
    MK42 0RU

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67N46OP. Transaction: MzE3NzE2Nzg0M2FkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KD0R. Transaction: MzE2MzY1OTkyNWFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDRV9F. Transaction: MzE1ODI5NDMwMmFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2OL6P. Transaction: MzE0MDIyMjg5MGFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZ56P. Transaction: MzEzMDY3MjgxMGFkaXF6a2N4.

  6. 24 June 2015 Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8B88O. Transaction: MzEyNTc2Mjk5M2FkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X40GFFW1. Transaction: MzExNjU2NTgxOGFkaXF6a2N4.

  8. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNDUG. Transaction: MzEwNzk0MDIwNWFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z70UEH. Transaction: MzA5MjM0MjI1MmFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5G1MB. Transaction: MzA4NTMxNjYxMWFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZEBQ2. Transaction: MzA3MTg0MTE4MWFkaXF6a2N4.

  12. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO8BZD. Transaction: MzA2MzQxMjU5OWFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVKTL. Transaction: MzA0OTMwMTcwN2FkaXF6a2N4.

  14. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIAMPWRN. Transaction: MzA0MjI0MzE2OWFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XDZ2ZQJJ. Transaction: MzAyOTgwOTQ0N2FkaXF6a2N4.

  16. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A83SJNI1. Transaction: MzAyMzc2MjAyNmFkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XT6NSGRI. Transaction: MzAwNzMyMzIwM2FkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Peter Miley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT6NRGRH. Transaction: MzAwNzMyMjM4MmFkaXF6a2N4.

  19. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL4BXEAV. Transaction: MzAwMTQzNzE5OWFkaXF6a2N4.

  20. 17 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD15B5QM. Transaction: MjAyMDUzODI2MmFkaXF6a2N4.

  21. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFIIT36R. Transaction: MjAxMzU1MDU2NWFkaXF6a2N4.

  22. 10 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1OTM2M2FkaXF6a2N4.

  23. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3MDczMmFkaXF6a2N4.

  24. 11 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzNjk0MWFkaXF6a2N4.

  25. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwNzM0MWFkaXF6a2N4.

  26. 12 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjkxODQ4OGFkaXF6a2N4.

  27. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzEyMDUwMGFkaXF6a2N4.

  28. 8 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzNDk0M2FkaXF6a2N4.

  29. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Njg5MDA3N2FkaXF6a2N4.

  30. 6 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyMTM0M2FkaXF6a2N4.

  31. 6 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMzNDgzMGFkaXF6a2N4.

  32. 2 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4NDkwN2FkaXF6a2N4.

  33. 21 August 2003 Ad 02/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQwNTQzNWFkaXF6a2N4.

  34. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU2NDQ4NGFkaXF6a2N4.

  35. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ2MTc0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.