A1 Autoglaze Limited

Company Registration Number: 05898629

Company registered in England and Wales

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A1 Autoglaze Limited is a Private Company Limited by Shares first registered on 7 August 2006. Its current registered address is in King Street, Derby.

Registered Address

ST. HELENS HOUSE
KING STREET
DERBY
DE1 3EE

There are 477 companies currently registered at this postcode, including this one.

All companies at DE1 3EE

Registration Data

Company Number

05898629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 August 2006

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

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £239,836£200,218£155,198£151,674£113,401£72,213£86,570£39,485£20,910
of which Cash £0£1,070£3,602£10,709£6,489£3,693£8,193£2,970£2,436
Total Assets £239,836£200,218£155,198£151,674£113,401£72,213£86,570£39,485£20,910
Current Liabilities £375,096£268,980£227,617£163,380£70,757£40,989£48,291£33,451£16,148
Net Current Assets £-135,260£-68,762£-72,419£-11,706£42,644£31,224£38,279£6,034£4,762
Total Net Worth £-125,320£-91,850£-107,710£-43,574£1,530£1,412£-121£136£-3,960

Previous Names

No previous names

Company Officers

  • BECKWITH, Benjamin Thomas

    Director

    Appointed on 7 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    9 Sandy Dell
    Hempstead
    Gillingham
    Kent
    ME7 3SZ
    United Kingdom

  • BECKWITH, Richard Brunt

    Secretary

    Appointed on 7 August 2006

    Resigned on 21 February 2012

    4 New Barn Lane
    Ridgewood
    Uckfield
    East Sussex
    TN22 5EL

  • BECKWITH, Richard Brunt

    Director

    Appointed on 7 August 2006

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1955

    4 New Barn Lane
    Ridgewood
    Uckfield
    East Sussex
    TN22 5EL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 August 2017 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: NDISC. Barcode: A6BLFXUH. Transaction: MzE4MjQ3MjA0NGFkaXF6a2N4.

  2. 10 January 2017 Registered office address changed from Suite 2004 6-8 Revenge Road Lordswood Kent ME5 8UD to St. Helens House King Street Derby DE1 3EE on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: A5MHRWP4. Transaction: MzE2NjEzNDQ3NWFkaXF6a2N4.

  3. 9 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5MHRWPK. Transaction: MzE2NjIzMzE3NWFkaXF6a2N4.

  4. 9 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5MHRWPS. Transaction: MzE2NjIzMzAyOWFkaXF6a2N4.

  5. 23 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZJGG8. Transaction: MzE1NTY5Njc0NGFkaXF6a2N4.

  6. 22 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWV7KR. Transaction: MzE1NTU3NjUzMWFkaXF6a2N4.

  7. 8 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LTOKI1. Transaction: MzEzNzA0MzgzNGFkaXF6a2N4.

  8. 8 December 2015 Registration of charge 058986290003, created on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LTQG0Q. Transaction: MzEzNzA2MTcyN2FkaXF6a2N4.

  9. 30 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: X4H167QG. Transaction: MzEzMjA4MTMyMGFkaXF6a2N4.

  10. 10 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ721. Transaction: MzEyODY4NTQwM2FkaXF6a2N4.

  11. 10 August 2015 Director's details changed for Benjamin Thomas Beckwith on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4DHJ228. Transaction: MzEyODY4Mzk3N2FkaXF6a2N4.

  12. 30 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: X3HIHKKA. Transaction: MzEwODUwMDAwOWFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1W6D5. Transaction: MzEwNTM0Mjg3NWFkaXF6a2N4.

  14. 5 February 2014 Registered office address changed from C/O Unit 20 Blue Chalet Industrial Park West Kingsdown Sevenoaks Kent TN15 6BQ United Kingdom on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312K3IX. Transaction: MzA5Mzk2OTE2OWFkaXF6a2N4.

  15. 27 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: X2HSRZBT. Transaction: MzA4NTkyMDg0N2FkaXF6a2N4.

  16. 19 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F2U9. Transaction: MzA4MzQ2MzE0M2FkaXF6a2N4.

  17. 15 August 2013 Director's details changed for Benjamin Thomas Beckwith on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2ES76UQ. Transaction: MzA4MzMxODQ5M2FkaXF6a2N4.

  18. 27 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: A1I6W3YQ. Transaction: MzA2NDg4Mzk1OWFkaXF6a2N4.

  19. 21 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQY8OP. Transaction: MzA2MjcyNzQ0NWFkaXF6a2N4.

  20. 9 March 2012 Registered office address changed from 4 New Barn Lane, Ridgewood Uckfield East Sussex TN22 5EL on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D19RE. Transaction: MzA1Mzg0ODM1NmFkaXF6a2N4.

  21. 24 February 2012 Termination of appointment of Richard Beckwith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13CVVBC. Transaction: MzA1MzA0NzkzMGFkaXF6a2N4.

  22. 24 February 2012 Termination of appointment of Richard Beckwith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CVUYQ. Transaction: MzA1MzA0NzgzMmFkaXF6a2N4.

  23. 22 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XJHUYWWH. Transaction: MzA0MjQ1Mjg1OWFkaXF6a2N4.

  24. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6H71UWV. Transaction: MzAzODc5OTE0NGFkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Benjamin Thomas Beckwith on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XF529NR6. Transaction: MzAyNDA1NTY5OWFkaXF6a2N4.

  26. 1 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: AIEIFMVK. Transaction: MzAyMjQ0MjEyMGFkaXF6a2N4.

  27. 12 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XWK7YMHL. Transaction: MzAyMTI4MzM5M2FkaXF6a2N4.

  28. 11 August 2010 Director's details changed for Benjamin Thomas Beckwith on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XVY06MGY. Transaction: MzAyMTIwMjU5MmFkaXF6a2N4.

  29. 17 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7ZM5F1N. Transaction: MzAwMzMyNTAyMGFkaXF6a2N4.

  30. 7 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4SMSCZV. Transaction: MjA0MDc3NDc3NWFkaXF6a2N4.

  31. 1 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83S3CWB. Transaction: MjA0MDM5NTA0MWFkaXF6a2N4.

  32. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBCYGBLM. Transaction: MjAzNzMwMzc3N2FkaXF6a2N4.

  33. 13 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQY128G. Transaction: MjAxMDk5NDMxMGFkaXF6a2N4.

  34. 13 August 2008 Director's change of particulars / benjamin beckwith / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQY028F. Transaction: MjAxMDk5MzU1MWFkaXF6a2N4.

  35. 12 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGXIVZKJ. Transaction: MjAwNTE5MDEyM2FkaXF6a2N4.

  36. 15 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4NzU4N2FkaXF6a2N4.

  37. 2 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTczNDc3NGFkaXF6a2N4.

  38. 13 December 2006 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzc2NDQxN2FkaXF6a2N4.

  39. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjEzMTEyMmFkaXF6a2N4.

  40. 7 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzk2NDIzM2FkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:44:32 +0000