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AUTOFIT WINDSCREENS LIMITED

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AUTOFIT WINDSCREENS LIMITED

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Key Data

Status

Liquidation

Company No.

04893015

Incorporation date

09/09/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8APCopy
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Latest events (Record since 09/09/2003)
dot icon09/04/2026
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon06/02/2025
Registered office address changed from 11 Chapel Lane Arnold Nottingham NG5 7DR to Charlotte House, 19B Market Place Bingham Nottingham NG13 8AP on 2025-02-06
View PDF (3 pages)
dot icon30/01/2025
Statement of affairs
View PDF (8 pages)
dot icon30/01/2025
Resolutions
View PDF (1 pages)
dot icon30/01/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon01/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-09 with updates
View PDF (5 pages)
dot icon14/06/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon18/04/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon08/03/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-09 with updates
View PDF (4 pages)
dot icon16/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon24/11/2016
Statement of capital following an allotment of shares on 2016-11-24
View PDF (3 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (6 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-11-10
View PDF (3 pages)
dot icon15/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon16/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon10/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon25/02/2013
Registered office address changed from C/O Select Accountancy 80-84 Nottingham Road Arnold, Nottingham Nottinghamshire NG5 6LF on 2013-02-25
View PDF (1 pages)
dot icon12/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/09/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon12/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2011
Termination of appointment of Linda Hodgkinson as a secretary
View PDF (1 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon15/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2010
Director's details changed for Roger John Smart on 2010-09-09
View PDF (2 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon15/09/2009
Return made up to 09/09/09; full list of members
View PDF (3 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon15/09/2008
Return made up to 09/09/08; full list of members
View PDF (3 pages)
dot icon19/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (12 pages)
dot icon10/09/2007
Ad 09/09/03--------- £ si 1@1=1
View PDF (1 pages)
dot icon10/09/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon04/10/2006
Return made up to 09/09/06; full list of members
View PDF (6 pages)
dot icon04/07/2006
Total exemption full accounts made up to 2006-01-31
View PDF (12 pages)
dot icon11/10/2005
Return made up to 09/09/05; full list of members
View PDF (6 pages)
dot icon06/09/2005
Total exemption full accounts made up to 2005-01-31
View PDF (12 pages)
dot icon20/09/2004
Return made up to 09/09/04; full list of members
View PDF (6 pages)
dot icon28/06/2004
Accounting reference date extended from 30/09/04 to 31/01/05
View PDF (1 pages)
dot icon02/10/2003
Secretary resigned
View PDF (1 pages)
dot icon02/10/2003
Director resigned
View PDF (1 pages)
dot icon02/10/2003
New secretary appointed
View PDF (2 pages)
dot icon02/10/2003
New director appointed
View PDF (2 pages)
dot icon09/09/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-5.69 % *

* during past year

Cash in Bank

£17,090.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
09/09/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.15K
-
0.00
22.76K
-
2022
1
13.04K
-
0.00
18.12K
-
2023
1
22.28K
-
0.00
17.09K
-
2023
1
22.28K
-
0.00
17.09K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

22.28K £Ascended70.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.09K £Descended-5.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
09/09/2003 - 09/09/2003
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/09/2003 - 09/09/2003
38039
Mr Roger John Smart
Director
09/09/2003 - Present
1
Hodgkinson, Linda Audrey
Secretary
09/09/2003 - 09/09/2011
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUTOFIT WINDSCREENS LIMITED

AUTOFIT WINDSCREENS LIMITED is an(a) Liquidation company incorporated on 09/09/2003 with the registered office located at Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOFIT WINDSCREENS LIMITED?

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AUTOFIT WINDSCREENS LIMITED is currently Liquidation. It was registered on 09/09/2003 .

Where is AUTOFIT WINDSCREENS LIMITED located?

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AUTOFIT WINDSCREENS LIMITED is registered at Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8AP.

What does AUTOFIT WINDSCREENS LIMITED do?

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

How many employees does AUTOFIT WINDSCREENS LIMITED have?

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AUTOFIT WINDSCREENS LIMITED had 1 employees in 2023.

What is the latest filing for AUTOFIT WINDSCREENS LIMITED?

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The latest filing was on 09/04/2026: Return of final meeting in a creditors' voluntary winding up.