1st Autoscreens Limited

Company Registration Number: 04715810

Company registered in England and Wales

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1st Autoscreens Limited is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in Kingston Upon Hull, East Yorkshire.

Registered Address

UNIT 19
SOUTH BOULEVARD INDUSTRIAL ESTATE
KINGSTON UPON HULL
EAST YORKSHIRE
HU3 4AY

There are 11 companies currently registered at this postcode, including this one.

All companies at HU3 4AY

Registration Data

Company Number

04715810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,707£27,376£25,721£19,766£39,610£42,421£42,581
of which Cash £26,264£15,461£11,423£11,439£20,011£17,052£23,816
Total Assets £38,707£27,376£25,721£19,766£39,610£42,421£42,581
Current Liabilities £34,743£27,944£26,215£23,237£20,093£23,903£23,651
Net Current Assets £3,964£-568£-494£-3,471£19,517£18,518£18,930
Total Net Worth £5,027£245£1,671£1,012£505£1,689£1,145

Previous Names

No previous names

Company Officers

  • WILSON, Sam

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1987

    Unit 19
    South Boulevard Industrial Estate
    Kingston Upon Hull
    East Yorkshire
    HU3 4AY

  • WARD, Joanne Marie

    Secretary

    Appointed on 28 March 2003

    Resigned on 31 December 2012

    13 Kenwardly Road
    Willerby
    Kingston Upon Hull
    East Yorkshire
    HU10 6LZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 March 2003

    Resigned on 2 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WARD, John Arthur

    Director

    Appointed on 28 March 2003

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Fitter Manager

    Month of birth: December 1966

    13 Kenwardly Road
    Willerby
    Kingston Upon Hull
    East Yorkshire
    HU10 6LZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 March 2003

    Resigned on 2 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZSH7. Transaction: MzE3MzIzNzMyNmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9CLW9. Transaction: MzE2Nzg1MzA3NmFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8E3E. Transaction: MzE0Njk1OTQyNGFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYPOI. Transaction: MzE0MDc1MjY5M2FkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45VY9DC. Transaction: MzEyMTY3ODY5NWFkaXF6a2N4.

  6. 22 April 2015 Director's details changed for Mr Sam Wilson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45VY9D4. Transaction: MzEyMTY3ODQzOGFkaXF6a2N4.

  7. 21 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3L4LRUQ. Transaction: MzExMTc5ODE0OGFkaXF6a2N4.

  8. 26 June 2014 Director's details changed for Mr Sam Wilson on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3AVOT9F. Transaction: MzEwMjY4MjIxNGFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36HCZ4H. Transaction: MzA5ODczMzEyNWFkaXF6a2N4.

  10. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHBQLC. Transaction: MzA5MjUwOTU2M2FkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFGCR. Transaction: MzA3NTYwMzMyMWFkaXF6a2N4.

  12. 8 January 2013 Registered office address changed from 13 Kenwardly Road Willerby Kingston upon Hull East Yorkshire HU10 6LZ on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZJPQAO. Transaction: MzA3MDY0MzI3MmFkaXF6a2N4.

  13. 7 January 2013 Termination of appointment of John Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJPPZE. Transaction: MzA3MDY0MzE5MmFkaXF6a2N4.

  14. 7 January 2013 Termination of appointment of Joanne Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJPPTL. Transaction: MzA3MDY0MzEzM2FkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O4TIVT. Transaction: MzA2OTY1NjI3NmFkaXF6a2N4.

  16. 14 November 2012 Director's details changed for Mr Sam Wilson on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOX34W. Transaction: MzA2NzUxNzg5MWFkaXF6a2N4.

  17. 14 November 2012 Appointment of Mr Sam Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMD437. Transaction: MzA2NzQ1NTUxMWFkaXF6a2N4.

  18. 26 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17NUOFN. Transaction: MzA1NjU3MDQ1MGFkaXF6a2N4.

  19. 9 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XAHQ9Z3P. Transaction: MzA0NjkwMzE0MmFkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XHYDSTT3. Transaction: MzAzNjQ3MDIwN2FkaXF6a2N4.

  21. 11 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLFABO5B. Transaction: MzAyNDk3NjE4OGFkaXF6a2N4.

  22. 13 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XGJWNJ42. Transaction: MzAxMzQxMTI1N2FkaXF6a2N4.

  23. 13 April 2010 Director's details changed for John Arthur Ward on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XGJWMJ41. Transaction: MzAxMzQxMTEzMGFkaXF6a2N4.

  24. 18 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACNMBCHZ. Transaction: MjAzOTQ2Mjc0OGFkaXF6a2N4.

  25. 31 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RUF8MT. Transaction: MjAyOTU0MzMxMmFkaXF6a2N4.

  26. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1ODC794. Transaction: MjAyNTY1MTExOWFkaXF6a2N4.

  27. 10 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6EHYRG. Transaction: MjAwMzA0NTY1M2FkaXF6a2N4.

  28. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ874XF4. Transaction: MjAwMDE4MjU2N2FkaXF6a2N4.

  29. 16 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3NzI3MWFkaXF6a2N4.

  30. 5 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU5NDQ2NGFkaXF6a2N4.

  31. 24 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA1NzMxNGFkaXF6a2N4.

  32. 9 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NTI2MDk1M2FkaXF6a2N4.

  33. 4 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM5ODMwOWFkaXF6a2N4.

  34. 2 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MjY1NTI1OWFkaXF6a2N4.

  35. 2 February 2005 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTU5NDAwNGFkaXF6a2N4.

  36. 2 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2ODgxOGFkaXF6a2N4.

  37. 11 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg3MTk0NGFkaXF6a2N4.

  38. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1NTI1MGFkaXF6a2N4.

  39. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg5OTQzNmFkaXF6a2N4.

  40. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU1NTY2M2FkaXF6a2N4.

  41. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQyNTU1OWFkaXF6a2N4.

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