ADVANCED WINDSCREENS LTD

ADVANCED WINDSCREENS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCED WINDSCREENS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05925681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED WINDSCREENS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADVANCED WINDSCREENS LTD located?

    Registered Office Address
    12 Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED WINDSCREENS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ADVANCED WINDSCREENS LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for ADVANCED WINDSCREENS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of ADVANCED WINDSCREENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING, Alison Yvonne
    1 Mountfield Way
    Boulton Moor
    DE24 5AN Derby
    Derbyshire
    Secretary
    1 Mountfield Way
    Boulton Moor
    DE24 5AN Derby
    Derbyshire
    British116678430001
    DOWNING, Philip Gordon
    1 Mountfield Way
    Boulton Moor
    DE24 5AN Derby
    Derbyshire
    Director
    1 Mountfield Way
    Boulton Moor
    DE24 5AN Derby
    Derbyshire
    EnglandBritish116678380001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ADVANCED WINDSCREENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Gordon Downing
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    12
    England
    Apr 06, 2016
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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