Advanced Windscreen Services Ltd

Company Registration Number: 04667759

Company registered in England and Wales

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Advanced Windscreen Services Ltd is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Bristol.

Registered Address

108 NIBLEY ROAD
BRISTOL
BS11 9XW

There are 2 companies currently registered at this postcode, including this one.

All companies at BS11 9XW

Registration Data

Company Number

04667759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £112,939£91,709£98,329£55,973£49,938£71,584£64,356
of which Cash £230£1£1£2£2£2,590£732
Total Assets £112,939£91,709£98,329£55,973£49,938£71,584£64,356
Current Liabilities £91,300£90,286£112,233£71,173£68,123£60,901£58,046
Net Current Assets £21,639£1,423£-13,904£-15,200£-18,185£10,683£6,310
Total Net Worth £31,452£21,076£-4,830£-16,388£-26,012£-774£-4,416

Previous Names

No previous names

Company Officers

  • WILLSHEAR, Sharon

    Secretary

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Company Director

    108 Nibley Road
    Shirehampton
    Bristol
    Avon
    BS11 9XW

  • WILLSHEAR, Ian Richard

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    108 Nibley Road
    Shirehampton
    Bristol
    Avon
    BS11 9XW

  • WILLSHEAR, Sharon

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    108 Nibley Road
    Shirehampton
    Bristol
    Avon
    BS11 9XW

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    Church Hill Cottage
    Church Lane East Harptree
    Bristol
    BS40 6BE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QKXC2. Transaction: MzE3MDUzODI5NGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNXHY1. Transaction: MzE1MzM5Njg5N2FkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BO1X5. Transaction: MzE0MjUxMzYyN2FkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTO96M. Transaction: MzEzNzA0MDcxOGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X45DS4KX. Transaction: MzEyMTI0MzA0MGFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY9VBF. Transaction: MzExMzg5ODY4MmFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X35JRV3C. Transaction: MzA5ODA0MTc4NmFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NGSH7E. Transaction: MzA5MTEzMzkyNmFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HM29T. Transaction: MzA3MzAxMjc3M2FkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFCA9F. Transaction: MzA2Njc4MzU3OGFkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABPSZ. Transaction: MzA1Mjk5NjIxNWFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58IJE. Transaction: MzA0OTE4ODExN2FkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X2RFYSJE. Transaction: MzAzNDA0OTgxNmFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCFNVQD9. Transaction: MzAyOTUwNzQxM2FkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XTH7AJV2. Transaction: MzAxNTIxMjQ5MGFkaXF6a2N4.

  16. 10 May 2010 Director's details changed for Sharon Willshear on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTH79JV1. Transaction: MzAxNTIxMTczM2FkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Ian Richard Willshear on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTH78JV0. Transaction: MzAxNTIxMTczMmFkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACK7JH1E. Transaction: MzAwODMxNTM4NmFkaXF6a2N4.

  19. 1 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37LH8N4. Transaction: MjAyOTY5Mzg2NmFkaXF6a2N4.

  20. 5 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKM622VL. Transaction: MjAxMjc2NDI4NWFkaXF6a2N4.

  21. 14 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBKEXZP. Transaction: MjAwMTM4MzE3M2FkaXF6a2N4.

  22. 26 February 2008 Registered office changed on 26/02/2008 from 573 fishponds road fishponds bristol BS16 3AF [View PDF]

    Category: Address. Type: 287. Barcode: XJDQCXJB. Transaction: MjAwMDI1Mjk2NWFkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4ODE1OGFkaXF6a2N4.

  24. 8 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg0NDcyN2FkaXF6a2N4.

  25. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExMDkxNWFkaXF6a2N4.

  26. 8 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAwNjY3OWFkaXF6a2N4.

  27. 30 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjA5MDQ2OGFkaXF6a2N4.

  28. 9 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0Mzk1NmFkaXF6a2N4.

  29. 8 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTYyMTkxNGFkaXF6a2N4.

  30. 17 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzE2NDIwMWFkaXF6a2N4.

  31. 5 October 2004 Registered office changed on 05/10/04 from: 121 nibley road shirehampton bristol BS11 9XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODY0MDgyOWFkaXF6a2N4.

  32. 29 April 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2MTc2N2FkaXF6a2N4.

  33. 17 December 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjUxNjIwNWFkaXF6a2N4.

  34. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEwNDc0NWFkaXF6a2N4.

  35. 16 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgwODM0N2FkaXF6a2N4.

  36. 17 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE0NDQwMGFkaXF6a2N4.

  37. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU3ODU4MGFkaXF6a2N4.

  38. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjE5MDkxM2FkaXF6a2N4.

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