A1 Windscreens Limited

Company Registration Number: 05798156

Company registered in England and Wales

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A1 Windscreens Limited is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in Derby.

Registered Address

ST. HELENS HOUSE
KING STREET
DERBY
DE1 3EE

There are 442 companies currently registered at this postcode, including this one.

All companies at DE1 3EE

Registration Data

Company Number

05798156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

27 April 2014

Returns Next Due

25 May 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £48,897£44,693£52,243£55,328£60,021
of which Cash £0£4,939£5,692£19,631£22,609
Total Assets £48,897£44,693£52,243£55,328£60,021
Current Liabilities £68,624£50,805£47,966£50,985£57,026
Net Current Assets £-19,727£-6,112£4,277£4,343£2,995
Total Net Worth £11,468£1,787£6,390£4,343£3,048

Previous Names

No previous names

Company Officers

  • THOMPSON, William Dean

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Windscreens

    Month of birth: November 1965

    30 Cookes Wood
    Broompark
    Durham
    County Durham
    DH7 7RL

  • FLOWERS, Leanne

    Secretary

    Appointed on 27 April 2006

    Resigned on 14 July 2006

    33 Thornley Close
    Broompark
    Durham
    County Durham
    DH7 7NN
    Uk

  • FLOWERS, Lynn

    Secretary

    Appointed on 21 July 2006

    Resigned on 31 January 2015

    30 Cookes Wood
    Durham
    County Durham
    DH7 7RL

  • KELLY, Sean Stephen

    Nominee Secretary

    Appointed on 27 April 2006

    Resigned on 27 April 2006

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • CORPORATE LEGAL LTD

    Nominee Director

    Appointed on 27 April 2006

    Resigned on 27 April 2006

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • FLOWERS, Craig

    Director

    Appointed on 27 April 2006

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Windscreen Fitter

    Month of birth: August 1983

    My Way
    West Farm
    Broompark
    County Durham
    DH7 7QT
    Uk

  • FLOWERS, Leanne

    Director

    Appointed on 27 April 2006

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: July 1981

    33 Thornley Close
    Broompark
    Durham
    County Durham
    DH7 7NN
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5D4STE9. Transaction: MzE1NTQwMjMwMWFkaXF6a2N4.

  2. 23 June 2015 Registered office address changed from 30 Cookes Wood Broom Park Durham DH7 7RL to St. Helens House King Street Derby DE1 3EE on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: A49GE3BF. Transaction: MzEyNTY1MDU4M2FkaXF6a2N4.

  3. 19 June 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A49GE3BN. Transaction: MzEyNTQ1MDI0MWFkaXF6a2N4.

  4. 7 May 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A469MMUB. Transaction: MzEyMjczNDkzMWFkaXF6a2N4.

  5. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyMTY4NGFkaXF6a2N4.

  6. 12 March 2015 Termination of appointment of Lynn Flowers as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM02. Barcode: A425Q3OI. Transaction: MzExODc1NDE4M2FkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3CLWIY1. Transaction: MzEwNDA2NTQ4OWFkaXF6a2N4.

  8. 24 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: X309YGR5. Transaction: MzA5MzMwNDQ2MWFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2BZC5M1. Transaction: MzA4MTAzMjYxM2FkaXF6a2N4.

  10. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209LZTK. Transaction: MzA3MTI4ODc2M2FkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X193EOGQ. Transaction: MzA1NzY1MTU3MGFkaXF6a2N4.

  12. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X7MKW. Transaction: MzA1MTA3MTIzMWFkaXF6a2N4.

  13. 11 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XKZARU1C. Transaction: MzAzNzAxODA5NGFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8XXKPJ4. Transaction: MzAyNzkyMzg5MWFkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XMQALLVK. Transaction: MzAxOTkxNDc1NmFkaXF6a2N4.

  16. 21 July 2010 Director's details changed for William Dean Thompson on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XMQAKLVJ. Transaction: MzAxOTkxNDI5NGFkaXF6a2N4.

  17. 25 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: P6SNCCPN. Transaction: MjAzOTkyMTc3OWFkaXF6a2N4.

  18. 8 July 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS110BDF. Transaction: MjAzNjc0MDQ0N2FkaXF6a2N4.

  19. 21 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AI1PG6OS. Transaction: MjAyMzg1Njg2MGFkaXF6a2N4.

  20. 4 August 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4QX1Z6. Transaction: MjAxMDIxNjIxM2FkaXF6a2N4.

  21. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxMTU0MmFkaXF6a2N4.

  22. 30 April 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkzMTQ4NGFkaXF6a2N4.

  23. 15 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUyMzA3MGFkaXF6a2N4.

  24. 3 August 2006 Registered office changed on 03/08/06 from: 33 thornley close broompark durham DH7 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDkzMzE0NmFkaXF6a2N4.

  25. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA2OTA1OGFkaXF6a2N4.

  26. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0NzAxMGFkaXF6a2N4.

  27. 31 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4OTQxMmFkaXF6a2N4.

  28. 19 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE1MDcwNGFkaXF6a2N4.

  29. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk3MTM5M2FkaXF6a2N4.

  30. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcwOTcwNWFkaXF6a2N4.

  31. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMzODQxN2FkaXF6a2N4.

  32. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDIxMjA1OGFkaXF6a2N4.

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