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

APPROVED WINDSCREENS LIMITED

3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, ESSEX, CM3 1HF,
Company Registration Number
03367746
Private Limited Company
Active

Company Overview

About Approved Windscreens Ltd
APPROVED WINDSCREENS LIMITED was founded on 1997-05-09 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Approved Windscreens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPROVED WINDSCREENS LIMITED
 
Legal Registered Office
3 Pleshey Lodge Offices Pump Lane
Pleshey
Chelmsford
ESSEX
CM3 1HF
Other companies in IG11
 
Filing Information
Company Number 03367746
Company ID Number 03367746
Date formed 1997-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-12-23
Return next due 2026-01-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB685284104  
Last Datalog update: 2025-01-06 13:40:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPROVED WINDSCREENS LIMITED
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Company Officers of APPROVED WINDSCREENS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA LOUISE BRAY
 Company Secretary 2001-04-27
ANGELA LOUISE BRAY
 Director 2016-02-25
DEAN NORMAN BRAY
 Director 1997-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID BUSINESS SERVICES LIMITD
 Company Secretary 1997-05-09 2001-04-27
PAUL INGRAM
 Director 1997-05-09 1998-01-09
DOROTHY MAY GRAEME
 Nominated Secretary 1997-05-09 1997-05-09
LESLEY JOYCE GRAEME
 Nominated Director 1997-05-09 1997-05-09

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
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
2024-12-30CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-07-29Change of details for Mr Dean Norman Bray as a person with significant control on 2024-07-29
2024-01-05CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-01-04CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-07CH01Director's details changed for Mr Dean Norman Bray on 2022-03-07
2022-03-07CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA LOUISE BRAY on 2022-03-07
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0109/05/16 ANNUAL RETURN FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MRS ANGELA LOUISE BRAY
2015-10-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0109/05/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0109/05/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0109/05/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-14CH01Director's details changed for Dean Norman Bray on 2010-05-06
2009-07-29AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 09/05/09; full list of members
2008-10-16AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aReturn made up to 09/05/08; full list of members
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-06363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-19363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-21363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-17363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-06ELRESS386 DISP APP AUDS 24/08/01
2001-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-30363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-06-18288bSECRETARY RESIGNED
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 2ND FLOOR THE OLD COUNTY COURT 2 HIGH STREET BRENTWOOD ESSEX CM14 4AB
2001-06-18288aNEW SECRETARY APPOINTED
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-07363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-16288cSECRETARY'S PARTICULARS CHANGED
2000-01-13287REGISTERED OFFICE CHANGED ON 13/01/00 FROM: ESSEX HOUSE 137-141 KINGS ROAD BRENTWOOD ESSEX CM14 4EG
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-09363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-01363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-01-14288bDIRECTOR RESIGNED
1998-01-1488(2)RAD 09/05/97--------- £ SI 99@1=99 £ IC 1/100
1997-05-16288aNEW SECRETARY APPOINTED
1997-05-16288bSECRETARY RESIGNED
1997-05-16288bDIRECTOR RESIGNED
1997-05-16288aNEW DIRECTOR APPOINTED
1997-05-16288aNEW DIRECTOR APPOINTED
1997-05-16287REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1997-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to APPROVED 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 APPROVED 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
APPROVED WINDSCREENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2021-05-31

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 APPROVED WINDSCREENS LIMITED

Intangible Assets
Patents
We have not found any records of APPROVED WINDSCREENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPROVED WINDSCREENS LIMITED
Trademarks
We have not found any records of APPROVED WINDSCREENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPROVED 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as APPROVED WINDSCREENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPROVED 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 APPROVED 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 APPROVED WINDSCREENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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