All Shropshire Windscreens Ltd

Company Registration Number: 05477146

Company registered in England and Wales

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All Shropshire Windscreens Ltd is a Private Company Limited by Shares first registered on 9 June 2005. It was dissolved on 10 November 2015.

Registered Address

Police House Eyton Lane
Baschurch
Shrewsbury
Shropshire
SY4 2AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05477146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 June 2005

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2015

Returns Next Due

1 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £79,297£73,930£75,136£65,968£74,113
of which Cash £53,171£53,975£56,917£51,770£54,994
Total Assets £79,297£73,930£75,136£65,968£74,113
Current Liabilities £63,281£59,433£70,676£46,356£36,355
Net Current Assets £16,016£14,497£4,460£19,612£37,758
Total Net Worth £23,633£22,330£14,713£5,859£24,005

Previous Names

No previous names

Company Officers

  • JORDAN, Robert Frank

    Director

    Appointed on 13 June 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1958

    Old Police House
    Eyton Lane
    Bashchurch
    Shropshire
    SY4 2AH

  • EDWARDS, Jill

    Secretary

    Appointed on 13 June 2005

    Resigned on 31 March 2012

    90 Cabin Lane
    Oswestry
    Salop
    SY11 2LL

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2005

    Resigned on 10 June 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2005

    Resigned on 10 June 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2NTE1N2FkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzE4MDQ0MmFkaXF6a2N4.

  3. 15 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4B5R52Q. Transaction: MzEyNjc5MjY3OGFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B8YPJN. Transaction: MzEyNjc2NTQ2NmFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KX3M. Transaction: MzEyNjUwMTE5M2FkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41E8LM8. Transaction: MzExNzQzOTc1MWFkaXF6a2N4.

  7. 8 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39L0EVT. Transaction: MzEwMTUxNzczOGFkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36ERJ5D. Transaction: MzA5ODY1OTIyNWFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9TFXK. Transaction: MzA4MjA3OTM1OWFkaXF6a2N4.

  10. 3 June 2013 Registered office address changed from Hyne Associates Limited 22 Sedgeford Drive Weir Hill Shrewsbury SY2 5NS on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: A290SCLL. Transaction: MzA3OTA1NjAxOWFkaXF6a2N4.

  11. 25 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JHFB4. Transaction: MzA3NTExNTU4OWFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEOPN. Transaction: MzA1OTUzNDY4M2FkaXF6a2N4.

  13. 21 June 2012 Termination of appointment of Jill Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGEOPF. Transaction: MzA1OTQ4MzkyMmFkaXF6a2N4.

  14. 20 June 2012 Termination of appointment of Jill Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGEOEO. Transaction: MzA1OTQ4Mzg1NmFkaXF6a2N4.

  15. 15 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ANK2TZ8J. Transaction: MzA0NzIyMzU2MmFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XXKD2V1P. Transaction: MzAzODk1Nzg2MGFkaXF6a2N4.

  17. 9 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0EJFS9N. Transaction: MzAzMzUyMDYzMmFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XTPBKMA6. Transaction: MzAyMDg1MjY0OWFkaXF6a2N4.

  19. 5 August 2010 Director's details changed for Robert Frank Jordan on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XTPBJMA5. Transaction: MzAyMDg1MjQ4MWFkaXF6a2N4.

  20. 7 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AODJXIR0. Transaction: MzAxMjk4NDUyNGFkaXF6a2N4.

  21. 23 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1VCAY0. Transaction: MjAzNTYzNjM3M2FkaXF6a2N4.

  22. 27 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RY77Q99B. Transaction: MjAzMTUyMTI2OWFkaXF6a2N4.

  23. 12 March 2009 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFZX82F. Transaction: MjAyNzk3NzkwNGFkaXF6a2N4.

  24. 20 June 2008 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PS60QI. Transaction: MjAwNzU5NDAxM2FkaXF6a2N4.

  25. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOJURZ9A. Transaction: MjAwNDMwMDQ4MGFkaXF6a2N4.

  26. 18 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2NjkyN2FkaXF6a2N4.

  27. 8 August 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzNjM0M2FkaXF6a2N4.

  28. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ5NjgxMmFkaXF6a2N4.

  29. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY2MDQ3MmFkaXF6a2N4.

  30. 18 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg2ODE2NWFkaXF6a2N4.

  31. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDczMzg4OGFkaXF6a2N4.

  32. 18 June 2005 Registered office changed on 18/06/05 from: hyne associates LIMITED 22 sedgeford drive weir hill shrewsbury SY2 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU4MDc0NGFkaXF6a2N4.

  33. 9 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQwNTEyMWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:05:39 +0100