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Home > England & Wales Companies > THE WINDSCREEN COMPANY LIMITED
Company Information for

THE WINDSCREEN COMPANY LIMITED

NO5 TUDOR WORKS, TURRET LANE, IPSWICH, IP4 1DL,
Company Registration Number
03545701
Private Limited Company
Active

Company Overview

About The Windscreen Company Ltd
THE WINDSCREEN COMPANY LIMITED was founded on 1998-04-14 and has its registered office in Ipswich. The organisation's status is listed as "Active". The Windscreen Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE WINDSCREEN COMPANY LIMITED
 
Legal Registered Office
NO5 TUDOR WORKS
TURRET LANE
IPSWICH
IP4 1DL
Other companies in IP4
 
Filing Information
Company Number 03545701
Company ID Number 03545701
Date formed 1998-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB720062878  
Last Datalog update: 2024-05-05 06:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WINDSCREEN COMPANY LIMITED
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Company Officers of THE WINDSCREEN COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANET ANN HEGLEY
 Company Secretary 2004-04-15
BARRY HEGLEY
 Director 2001-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY HEGLEY
 Company Secretary 1998-04-14 2004-04-15
TAHEREH SAJADI
 Director 1998-04-14 2004-04-15
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-04-14 1998-04-14
ACCESS NOMINEES LIMITED
 Nominated Director 1998-04-14 1998-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY HEGLEY NETWORK WINDSCREENS LTD Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off

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
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-04-21PSC02Notification of Winborn Holdings Limited as a person with significant control on 2019-04-26
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 134
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 134
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AR0114/04/16 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 134
2015-04-22AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035457010008
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 134
2014-04-23AR0114/04/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0114/04/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0114/04/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2011-05-24AR0114/04/11 ANNUAL RETURN FULL LIST
2010-09-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0114/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Barry Hegley on 2010-04-14
2010-01-08MG01Particulars of a mortgage or charge / charge no: 7
2009-10-16MG01Particulars of a mortgage or charge / charge no: 6
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-16363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-03363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11288bSECRETARY RESIGNED
2005-02-11288bDIRECTOR RESIGNED
2005-02-11288aNEW SECRETARY APPOINTED
2004-12-0788(2)RAD 15/04/04--------- £ SI 9@1=9 £ IC 125/134
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-0988(2)RAD 30/09/02--------- £ SI 7@1=7 £ IC 118/125
2002-09-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-0188(2)RAD 15/04/02--------- £ SI 18@1=18 £ IC 100/118
2002-05-31363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-28288aNEW DIRECTOR APPOINTED
2001-05-31363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-26363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-02363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-03-16225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-10-05287REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 272 REGENTS PARK ROAD LONDON N3 3HN
1998-08-25288aNEW DIRECTOR APPOINTED
1998-08-25288bSECRETARY RESIGNED
1998-08-25288bDIRECTOR RESIGNED
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-08-25288aNEW SECRETARY APPOINTED
1998-04-14NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to THE WINDSCREEN COMPANY 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 THE WINDSCREEN COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-16 Outstanding HSBC ASSET FINANCE (UK) LTD
LEGAL ASSIGNMENT 2010-01-08 Outstanding HSBC BANK PLC
DEBENTURE 2009-10-16 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2009-10-15 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2009-10-15 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL CHARGE 2005-02-18 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-07-22 Outstanding DENCORA 2000 LIMITED
DEBENTURE 2002-09-16 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 249,906
Creditors Due Within One Year 2011-12-31 £ 291,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE WINDSCREEN COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,042
Cash Bank In Hand 2011-12-31 £ 2,635
Current Assets 2012-12-31 £ 267,669
Current Assets 2011-12-31 £ 279,528
Debtors 2012-12-31 £ 184,306
Debtors 2011-12-31 £ 180,734
Secured Debts 2012-12-31 £ 139,026
Secured Debts 2011-12-31 £ 126,577
Shareholder Funds 2012-12-31 £ 39,326
Shareholder Funds 2011-12-31 £ 11,390
Stocks Inventory 2012-12-31 £ 81,321
Stocks Inventory 2011-12-31 £ 96,159
Tangible Fixed Assets 2012-12-31 £ 21,563
Tangible Fixed Assets 2011-12-31 £ 23,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WINDSCREEN COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WINDSCREEN COMPANY LIMITED
Trademarks
We have not found any records of THE WINDSCREEN COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WINDSCREEN COMPANY 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 (45200 - Maintenance and repair of motor vehicles) as THE WINDSCREEN COMPANY LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where THE WINDSCREEN COMPANY 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 THE WINDSCREEN COMPANY 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 THE WINDSCREEN COMPANY 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.
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    Other companies at postcode IP4 1DL