A1 Windscreens (Nw) Limited

Company Registration Number: 06521020

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Windscreens (Nw) Limited is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in Liverpool, Merseyside.

Registered Address

UNIT 6 CERES STREET
BOOTLE
LIVERPOOL
MERSEYSIDE
L20 8PZ

There are 4 companies currently registered at this postcode, including this one.

All companies at L20 8PZ

Registration Data

Company Number

06521020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,193£7,358£7,196£4,355£5,797£4,520£3,483
of which Cash £15,754£6,333£5,913£3,111£4,471£353£0
Total Assets £17,193£7,358£7,196£4,355£5,797£4,520£3,483
Current Liabilities £26,671£27,609£23,102£17,783£18,759£17,492£11,664
Net Current Assets £-9,478£-20,251£-15,906£-13,428£-12,962£-12,972£-8,181
Total Net Worth £1,316£-9,350£-8,568£-6,413£-5,528£-5,598£1,211

Previous Names

No previous names

Company Officers

  • MCGRORY, Robert

    Secretary

    Appointed on 28 March 2008

     

    35 Southport Road
    Thornton
    Liverpool
    Merseyside
    L23 4TH
    United Kingdom

  • MCGRORY, Robert

    Director

    Appointed on 28 March 2008

     

    Nationality: Gb

    Occupation: Windscreen Fitter

    Month of birth: July 1974

    35 Southport Road
    Thornton
    Liverpool
    Merseyside
    L23 4TH
    United Kingdom

  • RWL REGISTRARS LIMITED

    Secretary

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BARNES, Joseph

    Director

    Appointed on 28 March 2008

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Windscreen Fitter

    Month of birth: October 1979

    5
    Norbury Close
    Higher Bebbington
    Wirral
    Merseyside
    CH63 2HL

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 24/09/2017.

Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64897V6. Transaction: MzE3MzQyODIzOWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG37I2. Transaction: MzE2NTIwMTIzNWFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X55BZZIO. Transaction: MzE0Njc1Nzc3OGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0DH7. Transaction: MzEzODEzMzg5NGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X46WJVEI. Transaction: MzEyMjcyNTE4NGFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAA9MB. Transaction: MzExMzAyMzM5N2FkaXF6a2N4.

  7. 9 September 2014 Secretary's details changed for Robert Mcgrory on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH03. Barcode: X3G2IGEO. Transaction: MzEwNzE5MzQ1MmFkaXF6a2N4.

  8. 9 September 2014 Director's details changed for Robert Mcgrory on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3G2IGDC. Transaction: MzEwNzE5MzQxOWFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32XXZC8. Transaction: MzA5NTYwODg3OWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXD4P. Transaction: MzA5MTIzNDk0MGFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4U2O. Transaction: MzA3NDcyMjg4MmFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMWX2. Transaction: MzA2OTUyNDY1M2FkaXF6a2N4.

  13. 17 August 2012 Termination of appointment of Joseph Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ8P1D. Transaction: MzA2MjU3Njk2NWFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X17FXSY1. Transaction: MzA1NjI3MjIyN2FkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4CC8. Transaction: MzA0OTUwMzg5NWFkaXF6a2N4.

  16. 17 October 2011 Registered office address changed from Unit 1 Nelson Business Park, Long Lane Aintree Liverpool L9 7BN on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X1OVEYD6. Transaction: MzA0NTUxNzg3NGFkaXF6a2N4.

  17. 23 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH8ICWXM. Transaction: MzA0MjYyNjEyOWFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XGFQITNG. Transaction: MzAzNjIyMTc4NWFkaXF6a2N4.

  19. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7OGBPX5. Transaction: MzAyODc1MjMzM2FkaXF6a2N4.

  20. 30 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XQ0DDJLH. Transaction: MzAxNDcwMjUxOGFkaXF6a2N4.

  21. 30 April 2010 Director's details changed for Robert Mcgrory on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XQ0DCJLG. Transaction: MzAxNDcwMjQxMmFkaXF6a2N4.

  22. 30 April 2010 Director's details changed for Joseph Barnes on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XQ0DBJLF. Transaction: MzAxNDcwMjQxMWFkaXF6a2N4.

  23. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X0T3UC54. Transaction: MjAzODY1MTQyMWFkaXF6a2N4.

  24. 15 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y4B90O. Transaction: MjAzMDYxNjc2NWFkaXF6a2N4.

  25. 15 April 2009 Registered office changed on 15/04/2009 from 3RD floor pacific chambers 11-13 victoria street liverpool L2 5QQ uk [View PDF]

    Category: Address. Type: 287. Barcode: X5Y4A90N. Transaction: MjAzMDU2NzA1MmFkaXF6a2N4.

  26. 24 June 2008 Appointment terminated director rwl directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9GI40U2. Transaction: MjAwNzc5NzAxM2FkaXF6a2N4.

  27. 13 June 2008 Director appointed joseph barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: ATDAW0J5. Transaction: MjAwNzE4MjMwN2FkaXF6a2N4.

  28. 13 June 2008 Director and secretary appointed robert mcgrory [View PDF]

    Category: Officers. Type: 288a. Barcode: ATDAX0J6. Transaction: MjAwNzE4MjAwMGFkaXF6a2N4.

  29. 8 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTA1MjMwNmFkaXF6a2N4.

  30. 4 March 2008 Appointment terminated secretary rwl registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XL97PXQA. Transaction: MjAwMDc3MTI3NWFkaXF6a2N4.

  31. 3 March 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XKS5GXPG. Transaction: MjAwMDY1NDQ0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.140.5 Mon, 25 Sep 2017 16:36:56 +0100