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A 1 Windscreens (UK) Ltd

Company Registration Number: 07444972

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.
A 1 Windscreens (UK) Ltd is a Private Company Limited by Shares first registered on 19 November 2010. Its current registered address is in Sale, Cheshire.

Registered Address

SUITE 2.6 CHESTER HOUSE
150-154 CROSS STREET
SALE
CHESHIRE
M33 7AQ

There are 11 companies currently registered at this postcode, including this one.

All companies at M33 7AQ

Registration Data

Company Number

07444972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9,635£9,815£10,956£9,578£37,458£19,574
of which Cash £2,234£2,216£2,015£1,578£2,501£769
Total Assets £9,635£9,815£10,956£9,578£37,458£19,574
Current Liabilities £27,000£0£0£0£21,333£19,912
Net Current Assets £-17,365£9,815£10,956£9,578£16,125£-338
Total Net Worth £-17,215£-17,690£-21,404£-26,790£-12,825£107

Previous Names

No previous names

Company Officers

  • BENTHAM, Max Peter Stephen

    Secretary

    Appointed on 19 November 2010

     

    Suite 2.6
    Chester House
    150-154 Cross Street
    Sale
    Cheshire
    M33 7AQ
    United Kingdom

  • BENTHAM, Max Peter Stephen

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    Suite 2.6
    Chester House
    150-154 Cross Street
    Sale
    Cheshire
    M33 7AQ
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 19 November 2010

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • MORTON, John Leslie

    Director

    Appointed on 19 November 2010

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Suite 2.6
    Chester House
    150-154 Cross Street
    Sale
    Cheshire
    M33 7AQ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 September 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E2BUKO. Transaction: MzE4NDM2MzQyNmFkaXF6a2N4.

  2. 1 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6E2BRFD. Transaction: MzE4NDM2MzMxMWFkaXF6a2N4.

  3. 9 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CHC1IX. Transaction: MzE4MjU4NTAxNmFkaXF6a2N4.

  4. 12 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5D71JUP. Transaction: MzE1NTAzODQzMWFkaXF6a2N4.

  5. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ0NR6. Transaction: MzE1NDY5NjE4NGFkaXF6a2N4.

  6. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKOEK9. Transaction: MzEyOTc4NzA5OGFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMSX6. Transaction: MzEyNTk0ODIwOGFkaXF6a2N4.

  8. 26 June 2015 Termination of appointment of John Leslie Morton as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMSYZ. Transaction: MzEyNTk0ODEzMmFkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYK2P. Transaction: MzExMzE0NzgxN2FkaXF6a2N4.

  10. 7 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRP9WZ. Transaction: MzEwNTIwMzU2MWFkaXF6a2N4.

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

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKEBSR. Transaction: MzA5MTE2NzM1M2FkaXF6a2N4.

  12. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ECOGWH. Transaction: MzA4Mjk1OTE4NWFkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LSZL. Transaction: MzA2ODAwMjU5NWFkaXF6a2N4.

  14. 6 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EQXIXC. Transaction: MzA2MTk4NzYxNGFkaXF6a2N4.

  15. 2 July 2012 Registered office address changed from 117 Firs Road Sale Cheshire M33 5EL United Kingdom on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1C8Q8TC. Transaction: MzA2MDA3NjcyMGFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8VBN. Transaction: MzA0OTU1MDAzMGFkaXF6a2N4.

  17. 30 November 2010 Appointment of Mr Max Peter Stephen Bentham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3GN4PJF. Transaction: MzAyNzkyMzQ4MWFkaXF6a2N4.

  18. 30 November 2010 Appointment of Mr John Leslie Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3GKZPJ7. Transaction: MzAyNzkyMzI0M2FkaXF6a2N4.

  19. 30 November 2010 Appointment of Mr Max Peter Stephen Bentham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3GHDPJI. Transaction: MzAyNzkyMjkwOGFkaXF6a2N4.

  20. 19 November 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZWTMP84. Transaction: MzAyNzI0MzkxMGFkaXF6a2N4.

  21. 19 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZSNQP7X. Transaction: MzAyNzIxODc5OWFkaXF6a2N4.

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54.161.108.58 Fri, 27 Apr 2018 07:45:04 +0100