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Home > England & Wales Companies > STAFFORDSHIRE WINDSCREENS LIMITED
Company Information for

STAFFORDSHIRE WINDSCREENS LIMITED

3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE,
Company Registration Number
02341133
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Staffordshire Windscreens Ltd
STAFFORDSHIRE WINDSCREENS LIMITED was founded on 1989-01-30 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Staffordshire Windscreens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAFFORDSHIRE WINDSCREENS LIMITED
 
Legal Registered Office
3rd Floor Central The Quorum
Bond Street
Bristol
BS1 3AE
Other companies in ST16
 
Filing Information
Company Number 02341133
Company ID Number 02341133
Date formed 1989-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB435540364  
Last Datalog update: 2024-07-17 03:45:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAFFORDSHIRE WINDSCREENS LIMITED
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Company Officers of STAFFORDSHIRE WINDSCREENS LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE STOCKTON
 Company Secretary 2004-04-06
CRAIG EDENSOR
 Director 2016-10-13
RUSSELL JOSEPH HASLEGRAVE
 Director 1991-12-19
JANE LOUISE STOCKTON
 Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MARY HASLEGRAVE
 Company Secretary 1991-12-19 2004-06-21
MARGARET MARY HASLEGRAVE
 Director 1991-12-19 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JOSEPH HASLEGRAVE CHARACTER HOMES (STAFFORDSHIRE) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2017-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23SECOND GAZETTE not voluntary dissolution
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-25Application to strike the company off the register
2024-02-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS ROTIN
2023-03-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS ROTIN
2023-03-27DIRECTOR APPOINTED MR PETER JOHN WATTERS
2023-03-27DIRECTOR APPOINTED MR PETER JOHN WATTERS
2023-01-06CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02Resolutions passed:<ul><li>Resolution Declare interim dividend 30/08/2022</ul>
2022-09-02RES13Resolutions passed:
  • Declare interim dividend 30/08/2022
2022-05-20AP01DIRECTOR APPOINTED MR MICHAEL NICHOLAS ROTIN
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CHRISTINE COETSEE
2022-02-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS LOMAS
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN BENNETT
2019-12-19AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Mobile Windscreens St. Philips Road Bristol Avon BS2 0JZ England
2019-05-07PSC02Notification of Mobile Windscreens Limited as a person with significant control on 2019-04-30
2019-05-07PSC07CESSATION OF JANE LOUISE STOCKTON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 1 Astonfields Road Stafford Staffordshire ST16 3UF
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE STOCKTON
2019-04-30TM02Termination of appointment of Jane Louise Stockton on 2019-04-30
2019-04-30AP01DIRECTOR APPOINTED MR MARTIN ANTHONY HUBSCHMID
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-05CH01Director's details changed for Mr Craig Edensor on 2018-11-30
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-09CH03SECRETARY'S DETAILS CHNAGED FOR JANE LOUISE STOCKTON on 2016-11-30
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE STOCKTON / 30/11/2016
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOSEPH HASLEGRAVE / 30/11/2016
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17AP01DIRECTOR APPOINTED MR CRAIG EDENSOR
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22SH0627/02/15 STATEMENT OF CAPITAL GBP 100
2015-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-02AR0101/12/14 FULL LIST
2014-10-28AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-02AR0101/12/13 FULL LIST
2013-10-28AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-03AR0127/11/12 FULL LIST
2012-11-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-03AR0127/11/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE STOCKTON / 01/07/2006
2012-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE STOCKTON / 01/07/2006
2011-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-22AR0127/11/10 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21AR0127/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE STOCKTON / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOSEPH HASLEGRAVE / 01/10/2009
2008-12-11363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-20123NC INC ALREADY ADJUSTED 31/03/05
2007-04-20RES04£ NC 100/300 31/03/05
2007-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-12363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-02-22353LOCATION OF REGISTER OF MEMBERS
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-06363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-28363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-14363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-22363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-04363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-07363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-06363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-15363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-12363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-08363sRETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1995-01-08287REGISTERED OFFICE CHANGED ON 08/01/95 FROM: 1 ASTONFIELDS ROAD STAFFORD ST16 3UF
1995-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/95
1994-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-11363sRETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-21363sRETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-11-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-17363sRETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1991-12-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to STAFFORDSHIRE WINDSCREENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAFFORDSHIRE WINDSCREENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAFFORDSHIRE WINDSCREENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2013-03-31 £ 221,810
Creditors Due Within One Year 2012-03-31 £ 214,830
Provisions For Liabilities Charges 2013-03-31 £ 3,001
Provisions For Liabilities Charges 2012-03-31 £ 1,732

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAFFORDSHIRE WINDSCREENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 69,323
Cash Bank In Hand 2012-03-31 £ 57,487
Current Assets 2013-03-31 £ 303,689
Current Assets 2012-03-31 £ 292,450
Debtors 2013-03-31 £ 221,882
Debtors 2012-03-31 £ 219,687
Shareholder Funds 2013-03-31 £ 104,085
Shareholder Funds 2012-03-31 £ 98,658
Stocks Inventory 2013-03-31 £ 12,484
Stocks Inventory 2012-03-31 £ 15,276
Tangible Fixed Assets 2013-03-31 £ 25,207
Tangible Fixed Assets 2012-03-31 £ 22,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STAFFORDSHIRE WINDSCREENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAFFORDSHIRE WINDSCREENS LIMITED
Trademarks
We have not found any records of STAFFORDSHIRE WINDSCREENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAFFORDSHIRE WINDSCREENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as STAFFORDSHIRE WINDSCREENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAFFORDSHIRE WINDSCREENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAFFORDSHIRE WINDSCREENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAFFORDSHIRE WINDSCREENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 3AE