A1 Northern Windscreens Limited

Company Registration Number: 06610485

Company registered in England and Wales

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A1 Northern Windscreens Limited is a Private Company Limited by Shares first registered on 4 June 2008. Its current registered address is in York.

Registered Address

LAWRENCE HOUSE
JAMES NICOLSON LINK
YORK
YO30 4WG

There are 231 companies currently registered at this postcode, including this one.

All companies at YO30 4WG

Registration Data

Company Number

06610485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £66,263£53,965£58,145£49,978£47,548£50,189
of which Cash £22,658£29,977£28,012£19,243£22,274£23,372
Total Assets £66,263£53,965£58,145£49,978£47,548£50,189
Current Liabilities £69,213£72,536£65,658£47,751£36,672£44,411
Net Current Assets £-2,950£-18,571£-7,513£2,227£10,876£5,778
Total Net Worth £16,298£7,022£11,329£9,443£18,406£9,100

Previous Names

No previous names

Company Officers

  • HAIGH, Stephen

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    12
    Bramham Road
    York
    YO26 5AW
    United Kingdom

  • LEEDER, Gareth

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    25
    Shire Road
    Morley
    Leeds
    LS27 0SN
    United Kingdom

  • HAIGH, Nicola

    Secretary

    Appointed on 1 July 2011

    Resigned on 13 March 2014

    12
    Bramham Road
    York
    YO26 5AW
    United Kingdom

  • HAIGH, Stephen

    Secretary

    Appointed on 1 April 2009

    Resigned on 24 September 2009

    12
    Bramham Road
    York
    North Yorkshire
    YO26 5AW
    United Kingdom

  • LEEDER, Gareth

    Secretary

    Appointed on 24 September 2009

    Resigned on 1 July 2011

    25
    Shire Road
    Morley
    Leeds
    LS27 0SN
    United Kingdom

  • DAVID NEWTON & CO LTD

    Corporate Secretary

    Appointed on 4 June 2008

    Resigned on 1 April 2009

    Lawrence House
    James Nicolson Link Clifton Moor
    York
    North Yorkshire
    YO30 4WG

  • DAVID NEWTON + CO. NOMINEES (TWO) LIMITED

    Corporate Secretary

    Appointed on 4 June 2008

    Resigned on 4 June 2008

    Lawrence House
    James Nicolson Link
    Clifton Moor
    York
    North Yorkshire
    YO30 4WG

  • HAIGH, Nicola

    Director

    Appointed on 1 April 2009

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1981

    12
    Bramham Road
    York
    YO26 5AW
    United Kingdom

  • HAIGH, Stephen

    Director

    Appointed on 4 June 2008

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    12
    Bramham Road
    York
    North Yorkshire
    YO26 5AW
    United Kingdom

  • DAVID NEWTON + CO. NOMINEES (ONE) LIMITED

    Corporate Director

    Appointed on 4 June 2008

    Resigned on 4 June 2008

    Lawrence House
    James Nicolson Link
    Clifton Moor
    York
    North Yorkshire
    YO30 4WG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X599HWUJ. Transaction: MzE1MDkxNzI5NWFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DIUQG. Transaction: MzE0OTAxMTU0MGFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EPTR8X. Transaction: MzEyOTk0NzY2OGFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCABE. Transaction: MzEyNjA2OTIzOWFkaXF6a2N4.

  5. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E4LBOW. Transaction: MzEwNTQ0NzAyNmFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39NKSK8. Transaction: MzEwMTU2NDY4M2FkaXF6a2N4.

  7. 13 March 2014 Termination of appointment of Nicola Haigh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33LE6CA. Transaction: MzA5NjIyNzYwNWFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93I0Q. Transaction: MzA3OTUyNDU5OGFkaXF6a2N4.

  9. 10 June 2013 Termination of appointment of Nicola Haigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A93I0I. Transaction: MzA3OTUyNDUxNGFkaXF6a2N4.

  10. 3 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29QZ0AO. Transaction: MzA3OTA2NzM0NGFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GPIH. Transaction: MzA1OTE3NDE3M2FkaXF6a2N4.

  12. 14 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B3FGBT. Transaction: MzA1OTE2MDMwOWFkaXF6a2N4.

  13. 4 July 2011 Appointment of Mr Stephen Haigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35XSVJ8. Transaction: MzAzOTg0MDAzMmFkaXF6a2N4.

  14. 4 July 2011 Appointment of Mrs Nicola Haigh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35WTVJ8. Transaction: MzAzOTgzOTk3MGFkaXF6a2N4.

  15. 4 July 2011 Termination of appointment of Gareth Leeder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35VFVJT. Transaction: MzAzOTgzOTgxOGFkaXF6a2N4.

  16. 22 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XZ05FV6H. Transaction: MzAzOTIxNjM5NGFkaXF6a2N4.

  17. 22 June 2011 Secretary's details changed for Gareth Leeder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZ05CV6E. Transaction: MzAzOTE2NjM4NGFkaXF6a2N4.

  18. 21 June 2011 Director's details changed for Nicola Haigh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ05DV6F. Transaction: MzAzOTE2NjM4OGFkaXF6a2N4.

  19. 21 June 2011 Director's details changed for Gareth Leeder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ05EV6G. Transaction: MzAzOTE2NjM5MWFkaXF6a2N4.

  20. 21 June 2011 Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XZ05BV6D. Transaction: MzAzOTE2NjM3OGFkaXF6a2N4.

  21. 24 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPAYWUEY. Transaction: MzAzNzYzNTAwMWFkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYJNHL9C. Transaction: MzAxODUyNDA4NmFkaXF6a2N4.

  23. 14 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: X9LR5KU1. Transaction: MzAxNzQ5NjE1NWFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Gareth Leeder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9LR4KU0. Transaction: MzAxNzQ5Mjk0OGFkaXF6a2N4.

  25. 14 June 2010 Secretary's details changed for Gareth Leeder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X9LR2KUY. Transaction: MzAxNzQ5Mjk0MGFkaXF6a2N4.

  26. 14 June 2010 Director's details changed for Nicola Haigh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9LR3KUZ. Transaction: MzAxNzQ5Mjk0MmFkaXF6a2N4.

  27. 14 June 2010 Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9LR1KUX. Transaction: MzAxNzQ5MjkzOGFkaXF6a2N4.

  28. 2 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUKAKEM5. Transaction: MzAwMTkwNzAxMWFkaXF6a2N4.

  29. 2 October 2009 Appointment terminated secretary stephen haigh [View PDF]

    Category: Officers. Type: 288b. Barcode: P27BCDRP. Transaction: MjA0MjYxMzUxMmFkaXF6a2N4.

  30. 29 September 2009 Secretary appointed gareth leeder [View PDF]

    Category: Officers. Type: 288a. Barcode: P2LASDOF. Transaction: MjA0MjM3Nzk4NGFkaXF6a2N4.

  31. 9 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJYTAKK. Transaction: MjAzNDY4MTQ2MmFkaXF6a2N4.

  32. 9 June 2009 Director's change of particulars / gareth leeder / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJJYSAKJ. Transaction: MjAzNDY4MDcwMGFkaXF6a2N4.

  33. 9 June 2009 Director's change of particulars / nicola haigh / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJJYRAKI. Transaction: MjAzNDY4MDY5NGFkaXF6a2N4.

  34. 9 June 2009 Secretary's change of particulars / stephen haigh / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJJYQAKH. Transaction: MjAzNDY4MDY4OWFkaXF6a2N4.

  35. 9 June 2009 Registered office changed on 09/06/2009 from lawrence house james nicolson link york north yorkshire YO30 4WG [View PDF]

    Category: Address. Type: 287. Barcode: XJJYPAKG. Transaction: MjAzNDY4MDY4OGFkaXF6a2N4.

  36. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTIxMjEwNWFkaXF6a2N4.

  37. 22 April 2009 Appointment terminated secretary david newton & co LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A1LIX96Q. Transaction: MjAzMTIxMjA0MGFkaXF6a2N4.

  38. 22 April 2009 Appointment terminated director stephen haigh [View PDF]

    Category: Officers. Type: 288b. Barcode: A1LIW96P. Transaction: MjAzMTIxMTk5MWFkaXF6a2N4.

  39. 22 April 2009 Director appointed gareth leeder [View PDF]

    Category: Officers. Type: 288a. Barcode: A1LIV96O. Transaction: MjAzMTIwNDEyNWFkaXF6a2N4.

  40. 22 April 2009 Director appointed nicola haigh [View PDF]

    Category: Officers. Type: 288a. Barcode: A1LIU96N. Transaction: MjAzMTIwNDAzOGFkaXF6a2N4.

  41. 22 April 2009 Secretary appointed stephen haigh [View PDF]

    Category: Officers. Type: 288a. Barcode: A1LK5960. Transaction: MjAzMTIwMzk4M2FkaXF6a2N4.

  42. 22 April 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1LJX96R. Transaction: MjAzMTIwMzk1MmFkaXF6a2N4.

  43. 22 April 2009 Ad 01/04/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1LJW96Q. Transaction: MjAzMTIwMzkwNmFkaXF6a2N4.

  44. 27 June 2008 Appointment terminated secretary david newton + co. Nominees (two) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3RC0WX. Transaction: MjAwODAxNTI1OWFkaXF6a2N4.

  45. 27 June 2008 Appointment terminated director david newton + co. Nominees (one) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3RB0WW. Transaction: MjAwODAxNTIyNmFkaXF6a2N4.

  46. 27 June 2008 Secretary appointed david newton & co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3RA0WV. Transaction: MjAwODAxNTIxMmFkaXF6a2N4.

  47. 27 June 2008 Director appointed stephen haigh [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3RM0W7. Transaction: MjAwODAxNTIwMGFkaXF6a2N4.

  48. 27 June 2008 Registered office changed on 27/06/2008 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AL3RL0W6. Transaction: MjAwODAxNTE4N2FkaXF6a2N4.

  49. 4 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ULI097. Transaction: MjAwNjU1ODA3MGFkaXF6a2N4.

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