A P S WINDSCREENS & SUNROOFS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 02081574
Status Active
Incorporation Date 8 December 1986
Company Type Private Limited Company
Address 2ND FLOOR FINANCE HOUSE, 20-21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of A P S WINDSCREENS & SUNROOFS LIMITED are www.apswindscreenssunroofs.co.uk, and www.a-p-s-windscreens-sunroofs.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and two months. A P S Windscreens Sunroofs Limited is a Private Limited Company. The company registration number is 02081574. A P S Windscreens Sunroofs Limited has been working since 08 December 1986. The present status of the company is Active. The registered address of A P S Windscreens Sunroofs Limited is 2nd Floor Finance House 20 21 Aviation Way Southend On Sea Essex Ss2 6un. The company`s financial liabilities are £68.84k. It is £43.8k against last year. And the total assets are £354.89k, which is £48.28k against last year. STORER, Jacqueline Ann is a Secretary of the company. SHAH, Manharlal Nathalal is a Director of the company. STORER, Michael Leonard is a Director of the company. STORER, Ramon John is a Director of the company. Secretary ROGERS, Patricia Jean has been resigned. The company operates in "Other service activities n.e.c.".


a p s windscreens & sunroofs Key Finiance

LIABILITIES £68.84k
+174%
CASH n/a
TOTAL ASSETS £354.89k
+15%
All Financial Figures

Current Directors

Secretary
STORER, Jacqueline Ann
Appointed Date: 09 March 1996
Director
SHAH, Manharlal Nathalal
Appointed Date: 18 May 2007
71 years old
Director
STORER, Michael Leonard

77 years old
Director
STORER, Ramon John

75 years old

Resigned Directors

Secretary
ROGERS, Patricia Jean
Resigned: 09 March 1996

Persons With Significant Control

Mr Ramon John Storer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Leonard Storer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A P S WINDSCREENS & SUNROOFS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 78 more events
12 Jan 1988
Accounting reference date shortened from 31/12 to 30/11
20 Jan 1987
Accounting reference date notified as 31/12
11 Dec 1986
Secretary resigned;new secretary appointed
08 Dec 1986
Certificate of Incorporation
08 Dec 1986
Incorporation

A P S WINDSCREENS & SUNROOFS LIMITED Charges

1 July 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 15 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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