AUTO WINDSCREENS SERVICES LIMITED

Key Data

Status

Active

Company No.

07518924

Incorporation date

07/02/2011

Size

Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2011)

18/03/2026

Registration of charge 075189240010, created on 2026-03-13

View PDF (43 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

08/10/2024

Registration of charge 075189240009, created on 2024-10-03

View PDF (24 pages)

26/09/2024

Satisfaction of charge 1 in full

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26/09/2024

Satisfaction of charge 2 in full

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26/09/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

26/09/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

26/09/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

26/09/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

26/06/2024

Satisfaction of charge 075189240007 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 075189240008 in full

View PDF (1 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

29/12/2021

Registration of charge 075189240008, created on 2021-12-23

View PDF (65 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

03/11/2021

Appointment of James Alexander Macbeth as a director on 2021-11-03

View PDF (2 pages)

29/09/2021

Resolutions

View PDF (5 pages)

29/09/2021

Memorandum and Articles of Association

View PDF (37 pages)

28/09/2021

Certificate of change of name

View PDF (3 pages)

17/09/2021

Registration of charge 075189240007, created on 2021-09-13

View PDF (20 pages)

15/09/2021

Change of details for Venus Bidco Limited as a person with significant control on 2021-09-08

View PDF (2 pages)

20/07/2021

Notification of Venus Bidco Limited as a person with significant control on 2021-07-15

View PDF (2 pages)

20/07/2021

Cessation of Kevin Ronald Spencer as a person with significant control on 2021-07-15

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

30/06/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (3 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

24/05/2018

Director's details changed for Mr Gary Humphreys on 2018-05-14

View PDF (2 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

06/07/2017

Cessation of Markerstudy Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

10/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

07/12/2015

Director's details changed for Mr Kevin Ronald Spencer on 2015-12-05

View PDF (2 pages)

27/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/09/2015

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2015-09-18

View PDF (1 pages)

22/09/2015

Appointment of Mr Christopher James Payne as a secretary on 2015-09-18

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

10/02/2014

Termination of appointment of Saleem Miyan as a director

View PDF (1 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/12/2012

Appointment of Mr Saleem Hamid Miyan as a director

View PDF (2 pages)

22/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

18/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

22/06/2012

Secretary's details changed for Ms Susan Elizabeth Bell on 2012-06-22

View PDF (1 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

30/11/2011

Registered office address changed from Markerstudy House 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES on 2011-11-30

View PDF (1 pages)

03/11/2011

Director's details changed for Mr Keith John Barber on 2011-10-26

View PDF (2 pages)

14/09/2011

Appointment of Ms Susan Elizabeth Bell as a secretary

View PDF (1 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/05/2011

Appointment of Mr Gary Humphreys as a director

View PDF (2 pages)

11/05/2011

Appointment of Mr Kevin Ronald Spencer as a director

View PDF (2 pages)

04/04/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (3 pages)

25/03/2011

Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2011-03-25

View PDF (2 pages)

23/02/2011

Appointment of Mr Keith John Barber as a director

View PDF (2 pages)

22/02/2011

Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2011-02-22

View PDF (2 pages)

22/02/2011

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

22/02/2011

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

07/02/2011

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barber, Keith John	Director	21/02/2011 - Present	115
Humphreys, Gary	Director	11/05/2011 - Present	91
Spencer, Kevin Ronald	Director	11/05/2011 - Present	212
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	07/02/2011 - 21/02/2011	1022
Macbeth, James Alexander	Director	03/11/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUTO WINDSCREENS SERVICES LIMITED

AUTO WINDSCREENS SERVICES LIMITED is an(a) Active company incorporated on 07/02/2011 with the registered office located at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO WINDSCREENS SERVICES LIMITED?

AUTO WINDSCREENS SERVICES LIMITED is currently Active. It was registered on 07/02/2011 .

Where is AUTO WINDSCREENS SERVICES LIMITED located?

AUTO WINDSCREENS SERVICES LIMITED is registered at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB.

What does AUTO WINDSCREENS SERVICES LIMITED do?

AUTO WINDSCREENS SERVICES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AUTO WINDSCREENS SERVICES LIMITED?

The latest filing was on 18/03/2026: Registration of charge 075189240010, created on 2026-03-13.