SMART WINDSCREENS LIMITED
Overview
| Company Name | SMART WINDSCREENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04450926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART WINDSCREENS LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMART WINDSCREENS LIMITED located?
| Registered Office Address | 35 Royal Scot Road Pride Park DE24 8AJ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART WINDSCREENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMART WINDSCREENS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for SMART WINDSCREENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Lumley Close Boulton Moor Derby DE24 5AU to 35 Royal Scot Road Pride Park Derby DE24 8AJ on Jul 24, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Linda Susan O'connor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of John Joseph O'connor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Linda Susan Oconnor on May 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of SMART WINDSCREENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OCONNOR, Linda Susan | Secretary | Royal Scot Road Pride Park DE24 8AJ Derby 35 England | British | 82352870001 | ||||||
| OCONNOR, John Joseph | Director | Royal Scot Road Pride Park DE24 8AJ Derby 35 England | England | British | 82352990002 | |||||
| OCONNOR, Linda Susan | Director | Royal Scot Road Pride Park DE24 8AJ Derby 35 England | England | British | 82352870002 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of SMART WINDSCREENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Susan O'Connor | Apr 06, 2016 | Royal Scot Road Pride Park DE24 8AJ Derby 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Joseph O'Connor | Apr 06, 2016 | Royal Scot Road Pride Park DE24 8AJ Derby 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0