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 Chatham, Kent.

Registered Address

6-8 REVENGE ROAD SUITE 2078
6-8 REVENGE ROAD, LORDSWOOD
CHATHAM
KENT
ENGLAND
ME5 8UD

There are 177 companies currently registered at this postcode, including this one.

All companies at ME5 8UD

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

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

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

     

    6-8 Revenge Road
    Suite 2078
    6-8 Revenge Road, Lordswood
    Chatham
    Kent
    ME5 8UD
    England

  • BECKWITH, Lucy Jane

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    6-8 Revenge Road
    Suite 2078
    6-8 Revenge Road, Lordswood
    Chatham
    Kent
    ME5 8UD
    England

  • 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 16/11/2017.

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Latest Filings

  1. 5 September 2017 Registered office address changed from Unit B7 Imperial Business Estate, West Mill Gravesend Kent DA11 0DL United Kingdom to 6-8 Revenge Road Suite 2078 6-8 Revenge Road, Lordswood Chatham Kent ME5 8UD on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Address. Type: AD01. Barcode: X6EBX2MZ. Transaction: MzE4NDY1OTI4MGFkaXF6a2N4.

  2. 16 August 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6CXA33V. Transaction: MzE4MzA1NTcwOWFkaXF6a2N4.

  3. 9 August 2017 Previous accounting period shortened from 30 November 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X6CHK4RE. Transaction: MzE4MjU5MzcwMmFkaXF6a2N4.

  4. 21 December 2016 Resolutions [View PDF]

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

  5. 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.

  6. 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.

  7. 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.

  8. 8 December 2016 [View PDF]

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

  9. 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.

  10. 1 November 2016 Resolutions [View PDF]

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

  11. 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.

  12. 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.

  13. 25 October 2016 Resolutions [View PDF]

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

  14. 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.

  15. 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.

  16. 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.

  17. 24 October 2016 Certificate of change of name [View PDF]

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

  18. 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.

  19. 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.

  20. 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.

  21. 4 November 2014 Incorporation [View PDF]

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

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54.242.205.33 Sun, 17 Dec 2017 04:35:40 +0000