A1 Autoglaze Nationwide Limited

Company Registration Number: 09295079

Company registered in England and Wales

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A1 Autoglaze Nationwide Limited is a Private Company Limited by Shares first registered on 4 November 2014. Its current registered address is in Gravesend, Kent.

Registered Address

UNIT B7
IMPERIAL BUSINESS ESTATE, WEST MILL
GRAVESEND
KENT
UNITED KINGDOM
DA11 0DL

There are 18 companies currently registered at this postcode, including this one.

All companies at DA11 0DL

Registration Data

Company Number

09295079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2014

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

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

  • A1 AUTOGLAZE NATIONWIDE LIMITED LIMITED, active until 21 December 2016
  • A1 AUTOGLAZE NATIONWIDE LTD, active until 1 November 2016
  • AUTO SCREENS (SOUTH EAST) LTD, active until 25 October 2016
  • A1 AUTOGLAZE NATIONWIDE LIMITED, active until 24 October 2016

Company Officers

  • BECKWITH, Benjamin Thomas

    Secretary

    Appointed on 4 November 2014

     

    Unit B7
    Imperial Business Estate, West Mill
    Gravesend
    Kent
    DA11 0DL
    United Kingdom

  • BECKWITH, Lucy Jane

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    Unit B7
    Imperial Business Estate, West Mill
    Gravesend
    Kent
    DA11 0DL
    United Kingdom

  • BECKWITH, Ben

    Director

    Appointed on 4 November 2014

    Resigned on 31 October 2016

    Nationality: English

    Occupation: Director

    Month of birth: August 1981

    Unit B7
    Imperial Business Estate, West Mill
    Gravesend
    Kent
    DA11 0DL
    United Kingdom

  • BECKWITH, Benjamin Thomas

    Director

    Appointed on 29 November 2016

    Resigned on 10 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    Unit B7
    Imperial Business Estate, West Mill
    Gravesend
    Kent
    DA11 0DL
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5MALXMX. Transaction: MzE2NTAwNTc4MGFkaXF6a2N4.

  2. 16 December 2016 Termination of appointment of Benjamin Thomas Beckwith as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: TM01. Barcode: X5LXKT1V. Transaction: MzE2NDY0OTU5MmFkaXF6a2N4.

  3. 16 December 2016 Secretary's details changed for Mr Ben Beckwith on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH03. Barcode: X5LXKT4Z. Transaction: MzE2NDY0OTU1N2FkaXF6a2N4.

  4. 14 December 2016 Registration of charge 092950790001, created on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LUNUH5. Transaction: MzE2NDQyMTg5NWFkaXF6a2N4.

  5. 8 December 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYJTN. Transaction: MzE2MzkzNTQ4NWFkaXF6a2N4.

  6. 29 November 2016 Appointment of Mr Benjamin Thomas Beckwith as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KRAC4O. Transaction: MzE2MzA1NDA3MWFkaXF6a2N4.

  7. 1 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5IS9PXE. Transaction: MzE2MDkyMjI1NGFkaXF6a2N4.

  8. 31 October 2016 Termination of appointment of Ben Beckwith as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IS9NS9. Transaction: MzE2MDgxNjI1OGFkaXF6a2N4.

  9. 26 October 2016 Director's details changed for Mr Benjamin Beckwith on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IA36DS. Transaction: MzE2MDM2MDMxNWFkaXF6a2N4.

  10. 25 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5IA0QP6. Transaction: MzE2MDQyMzMwMWFkaXF6a2N4.

  11. 24 October 2016 Secretary's details changed for Mr Ben Beckwith on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH03. Barcode: X5IA3642. Transaction: MzE2MDM2MDI4NGFkaXF6a2N4.

  12. 24 October 2016 Appointment of Mrs Lucy Jane Beckwith as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5IA1KJ4. Transaction: MzE2MDM0NTkxOGFkaXF6a2N4.

  13. 24 October 2016 Registered office address changed from Suite 2004, 6-8 Revenge Road Lordswood ME58UD to Unit B7 Imperial Business Estate, West Mill Gravesend Kent DA11 0DL on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5I2DB1N. Transaction: MzE2MDIxMjAxOGFkaXF6a2N4.

  14. 24 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5I2DJQZ. Transaction: MzE2MDMyNzMxOWFkaXF6a2N4.

  15. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYC3DF. Transaction: MzE1MzYyMjQzOWFkaXF6a2N4.

  16. 9 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDNQW. Transaction: MzEzNDc2ODM1MGFkaXF6a2N4.

  17. 11 January 2015 Director's details changed for Mr Ben Beckwith on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: CH01. Barcode: X3YV6D9M. Transaction: MzExNTE3NDc3M2FkaXF6a2N4.

  18. 4 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JYWIWG. Transaction: MzExMDY4MzEwOWFkaXF6a2N4.

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