AUTOSCREENS DIRECT LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4PA
Company number 04146266
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address EAST LODGE, LEIGHTON ROAD WINGRAVE, BUCKINGHAMSHIRE, HP22 4PA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of AUTOSCREENS DIRECT LIMITED are www.autoscreensdirect.co.uk, and www.autoscreens-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Bletchley Rail Station is 9 miles; to Fenny Stratford Rail Station is 9.3 miles; to Bow Brickhill Rail Station is 9.8 miles; to Princes Risborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoscreens Direct Limited is a Private Limited Company. The company registration number is 04146266. Autoscreens Direct Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Autoscreens Direct Limited is East Lodge Leighton Road Wingrave Buckinghamshire Hp22 4pa. The company`s financial liabilities are £0.3k. It is £-14.57k against last year. The cash in hand is £9.19k. It is £-15.8k against last year. And the total assets are £432.87k, which is £-55.28k against last year. CONSIDINE, John is a Secretary of the company. CONSIDINE, John is a Director of the company. Secretary THOMPSON, Terence James has been resigned. Director CONSIDINE, Clare has been resigned. Director THOMPSON, Michael has been resigned. Director THOMPSON, Terence James has been resigned. The company operates in "Maintenance and repair of motor vehicles".


autoscreens direct Key Finiance

LIABILITIES £0.3k
-98%
CASH £9.19k
-64%
TOTAL ASSETS £432.87k
-12%
All Financial Figures

Current Directors

Secretary
CONSIDINE, John
Appointed Date: 27 February 2001
Director
CONSIDINE, John
Appointed Date: 27 February 2001
57 years old

Resigned Directors

Secretary
THOMPSON, Terence James
Resigned: 27 February 2001
Appointed Date: 23 January 2001
Director
CONSIDINE, Clare
Resigned: 13 August 2010
Appointed Date: 27 February 2001
54 years old
Director
THOMPSON, Michael
Resigned: 27 February 2001
Appointed Date: 23 January 2001
70 years old
Director
THOMPSON, Terence James
Resigned: 27 February 2001
Appointed Date: 23 January 2001
76 years old

Persons With Significant Control

Mr John Considine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOSCREENS DIRECT LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 37 more events
29 Mar 2001
Secretary resigned;director resigned
29 Mar 2001
Registered office changed on 29/03/01 from: c/o coprorate xtrade registrations venture house 341 palatine road manchester lancashire M22 4FY
29 Mar 2001
New director appointed
29 Mar 2001
New director appointed
23 Jan 2001
Incorporation

AUTOSCREENS DIRECT LIMITED Charges

5 August 2009
Fixed & floating charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2003
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AUTOSCREEN LIMITED AUTOSCREEN REPAIRS LTD AUTOSCREENS LIMITED AUTOSCRIBE LIMITED AUTOSCRIPT LIMITED AUTOSCULPT DESIGN LIMITED AUTO-SEAL LIMITED