Advanced Windscreens Ltd

Company Registration Number: 05925681

Company registered in England and Wales

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Advanced Windscreens Ltd is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in Derby.

Registered Address

12 DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ

There are 514 companies currently registered at this postcode, including this one.

All companies at DE22 1DZ

Registration Data

Company Number

05925681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £19,175£15,315£15,184£11,899£10,463£4,550£9,802£11,701£14,765£11,691
of which Cash £16,332£10,258£9,204£5,663£10,463£4,211£9,802£11,701£14,765£11,684
Total Assets £19,175£15,315£15,184£11,899£10,463£4,550£9,802£11,701£14,765£11,691
Current Liabilities £29,603£30,531£35,676£27,945£14,259£12,522£16,100£15,992£16,771£12,251
Net Current Assets £-10,428£-15,216£-20,492£-16,046£-3,796£-7,972£-6,298£-4,291£-2,006£-560
Total Net Worth £-4,270£-8,231£-12,188£812£107£-82£-3,218£-1,722£428£1,507

Previous Names

No previous names

Company Officers

  • DOWNING, Alison Yvonne

    Secretary

    Appointed on 6 September 2006

     

    1 Mountfield Way
    Boulton Moor
    Derby
    Derbyshire
    DE24 5AN

  • DOWNING, Philip Gordon

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Auto Glazier

    Month of birth: November 1962

    1 Mountfield Way
    Boulton Moor
    Derby
    Derbyshire
    DE24 5AN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 September 2006

    Resigned on 6 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 September 2006

    Resigned on 6 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68MGZRE. Transaction: MzE3ODEyMDIwNWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTEUB. Transaction: MzE1ODMxMDQ5NGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4OJ0G. Transaction: MzE1MTc5NDI1OGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FV01. Transaction: MzEzMDk4OTM1OGFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8B981. Transaction: MzEyNTc2MzM0OGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GQTC. Transaction: MzEwODE4NjAwNWFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADJWZ7. Transaction: MzEwMjIwMTUwMWFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPUY5S. Transaction: MzA4NDg2Mzg0OGFkaXF6a2N4.

  9. 23 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26VL1QX. Transaction: MzA3NjczMzk1MWFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H689IO. Transaction: MzA2MzgzOTY0MWFkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15KUWCW. Transaction: MzA1NDgwNDI1NmFkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XP6KQXDC. Transaction: MzA0MzUwNzYwM2FkaXF6a2N4.

  13. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX331V0W. Transaction: MzAzODg5Nzg0NmFkaXF6a2N4.

  14. 6 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6KSJN6R. Transaction: MzAyMjc2ODM0NGFkaXF6a2N4.

  15. 6 September 2010 Director's details changed for Philip Gordon Downing on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6KSIN6Q. Transaction: MzAyMjc2ODEwMGFkaXF6a2N4.

  16. 13 July 2010 Registered office address changed from 5a Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: XY0S1LNW. Transaction: MzAxOTQzNzQ0OWFkaXF6a2N4.

  17. 8 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XEA8EIZO. Transaction: MzAxMzEyNjI1N2FkaXF6a2N4.

  18. 13 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XKVB0E23. Transaction: MzAwMDYyNTE1M2FkaXF6a2N4.

  19. 18 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZ5TR892. Transaction: MjAyODQ0ODg3MGFkaXF6a2N4.

  20. 25 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU59X3FK. Transaction: MjAxNDE1Nzg1OWFkaXF6a2N4.

  21. 28 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6HZBZZ5. Transaction: MjAwNjE2NTc0MGFkaXF6a2N4.

  22. 25 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2NzczM2FkaXF6a2N4.

  23. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI1ODU3NWFkaXF6a2N4.

  24. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyODM3MGFkaXF6a2N4.

  25. 6 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUyNDk4OGFkaXF6a2N4.

  26. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc4MDIxNWFkaXF6a2N4.

  27. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQyMDU0N2FkaXF6a2N4.

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