1A AUTOSCREENS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7PN
Company number 04605979
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of 1A AUTOSCREENS LIMITED are www.1aautoscreens.co.uk, and www.1a-autoscreens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1a Autoscreens Limited is a Private Limited Company. The company registration number is 04605979. 1a Autoscreens Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of 1a Autoscreens Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Mk42 7pn. The company`s financial liabilities are £10.09k. It is £9.33k against last year. And the total assets are £48.52k, which is £8.62k against last year. GRAHAM, Nichola is a Secretary of the company. MILEY, Peter is a Director of the company. Secretary MILEY, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILEY, Susan has been resigned. The company operates in "Maintenance and repair of motor vehicles".


1a autoscreens Key Finiance

LIABILITIES £10.09k
+1226%
CASH n/a
TOTAL ASSETS £48.52k
+21%
All Financial Figures

Current Directors

Secretary
GRAHAM, Nichola
Appointed Date: 03 August 2004
Director
MILEY, Peter
Appointed Date: 02 December 2002
71 years old

Resigned Directors

Secretary
MILEY, Susan
Resigned: 03 August 2004
Appointed Date: 02 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
MILEY, Susan
Resigned: 03 August 2004
Appointed Date: 02 December 2002
72 years old

Persons With Significant Control

Mr Peter Miley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

1A AUTOSCREENS LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 24 June 2015
...
... and 24 more events
06 Sep 2004
Secretary resigned;director resigned
02 Dec 2003
Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003
Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100
02 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

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