Company number 04102943
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address LEONARD HOUSE, SCOTTS QUAYS, BIRKENHEAD, MERSEYSIDE, CH41 1FB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of AUTUMNSCREEN LIMITED are www.autumnscreen.co.uk, and www.autumnscreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bank Hall Rail Station is 2.4 miles; to Edge Hill Rail Station is 2.9 miles; to Kirkby Rail Station is 7.2 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumnscreen Limited is a Private Limited Company.
The company registration number is 04102943. Autumnscreen Limited has been working since 07 November 2000.
The present status of the company is Active. The registered address of Autumnscreen Limited is Leonard House Scotts Quays Birkenhead Merseyside Ch41 1fb. The company`s financial liabilities are £122.91k. It is £28.79k against last year. The cash in hand is £124.3k. It is £34.16k against last year. And the total assets are £125.41k, which is £28.99k against last year. CARPENTER, John David is a Secretary of the company. CARPENTER, John David is a Director of the company. SCULLY, Donna Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
autumnscreen Key Finiance
LIABILITIES
£122.91k
+30%
CASH
£124.3k
+37%
TOTAL ASSETS
£125.41k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 07 November 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2001
Appointed Date: 07 November 2000
Persons With Significant Control
Mr John David Carpenter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Donna Marie Scully
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTUMNSCREEN LIMITED Events
1 July 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Priory house monks ferry birkenhead t/n MS388869 by way of…
30 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2001
Mortgage debenture
Delivered: 19 April 2001
Status: Satisfied
on 1 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Legal mortgage
Delivered: 19 April 2001
Status: Satisfied
on 1 October 2011
Persons entitled: Aib Group (UK) PLC
Description: The leasehold property known as priory house monks ferry…