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Home > England & Wales Companies > NATIONAL WINDSCREENS (TEESSIDE) LIMITED
Company Information for

NATIONAL WINDSCREENS (TEESSIDE) LIMITED

3RD FLOOR CENTRAL, THE QUORUM,, BOND STREET, BRISTOL, BS1 3AE,
Company Registration Number
04681990
Private Limited Company
Active - Proposal to Strike off

Company Overview

About National Windscreens (teesside) Ltd
NATIONAL WINDSCREENS (TEESSIDE) LIMITED was founded on 2003-02-28 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". National Windscreens (teesside) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NATIONAL WINDSCREENS (TEESSIDE) LIMITED
 
Legal Registered Office
3RD FLOOR CENTRAL, THE QUORUM,
BOND STREET
BRISTOL
BS1 3AE
Other companies in TS2
 
Filing Information
Company Number 04681990
Company ID Number 04681990
Date formed 2003-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/09/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB391840437  
Last Datalog update: 2023-10-08 08:36:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL WINDSCREENS (TEESSIDE) LIMITED
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Company Officers of NATIONAL WINDSCREENS (TEESSIDE) LIMITED

Current Directors
Officer Role Date Appointed
PETER LESLIE HOLLAND
 Company Secretary 2003-03-05
DAVID HOLLAND
 Director 2017-10-03
PETER LESLIE HOLLAND
 Director 2003-03-05
RICHARD HOLLAND
 Director 2017-10-03
DAVID WILKINS
 Director 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-02-28 2003-03-04
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-02-28 2003-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LESLIE HOLLAND NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED Company Secretary 2003-03-05 CURRENT 2003-02-28 Active - Proposal to Strike off
DAVID HOLLAND NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED Director 2017-10-03 CURRENT 2003-02-28 Active - Proposal to Strike off
PETER LESLIE HOLLAND NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED Director 2003-03-05 CURRENT 2003-02-28 Active - Proposal to Strike off
RICHARD HOLLAND NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED Director 2017-10-03 CURRENT 2003-02-28 Active - Proposal to Strike off
DAVID WILKINS NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED Director 2003-03-05 CURRENT 2003-02-28 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
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-23Application to strike the company off the register
2023-03-05DIRECTOR APPOINTED MR JOAKIM RIZWAN RASIWALA
2023-03-05DIRECTOR APPOINTED MR PETER JOHN WATTERS
2023-02-19Termination of appointment of Victoria Sarah Riddell on 2023-02-17
2023-02-19Termination of appointment of Victoria Sarah Riddell on 2023-02-17
2023-02-19APPOINTMENT TERMINATED, DIRECTOR VICTORIA SARAH RIDDELL
2022-11-17Change of details for Charles Pugh (Windscreens) Limited as a person with significant control on 2022-05-10
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17PSC05Change of details for Charles Pugh (Windscreens) Limited as a person with significant control on 2022-05-10
2022-05-12RES01ADOPT ARTICLES 12/05/22
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2022-05-12AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM Longwood Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT England
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TUDOR PUGH
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-11-16AD02Register inspection address changed from C/O Thompson & Co Ltd 39B York Road Hartlepool Cleveland TS26 8AH United Kingdom to Longwood Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-05-18AA01Current accounting period shortened from 10/01/21 TO 31/07/20
2020-05-15AA01Previous accounting period extended from 30/11/19 TO 10/01/20
2020-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA SARAH RIDDELL on 2020-01-13
2020-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA RIDDELL on 2020-01-13
2020-01-13AP03Appointment of Mrs Victoria Riddell as company secretary on 2020-01-13
2020-01-13PSC07CESSATION OF DAVID WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13PSC02Notification of Charles Pugh (Windscreens) Limited as a person with significant control on 2020-01-10
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Snowdon Road Middlesbrough Cleveland TS2 1DY
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND
2020-01-13AP01DIRECTOR APPOINTED MR EDWARD TUDOR PUGH
2020-01-13TM02Termination of appointment of Peter Leslie Holland on 2020-01-10
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AP01DIRECTOR APPOINTED RICHARD HOLLAND
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILKINS
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06SH0103/10/17 STATEMENT OF CAPITAL GBP 100
2017-11-06AP01DIRECTOR APPOINTED MR DAVID HOLLAND
2017-08-31AA30/11/16 TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0105/03/16 FULL LIST
2016-03-30AR0105/03/16 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0105/03/15 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0105/03/14 FULL LIST
2013-10-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-16AR0105/03/13 FULL LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-07AR0105/03/12 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-25AR0105/03/11 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-17AR0105/03/10 FULL LIST
2010-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-16AD02SAIL ADDRESS CREATED
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKINS / 05/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE HOLLAND / 05/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE HOLLAND / 05/03/2010
2009-07-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS
2008-05-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-02363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-10363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-08363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-03-11363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-09-30RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-08225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/11/03
2004-03-08363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-24395PARTICULARS OF MORTGAGE/CHARGE
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: CERTAX ACCOUNTING HARTLEPOOL UNIT 14 THE ARCHES 79 PARK ROAD HARTLEPOOL TS24 7PW
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-10288bDIRECTOR RESIGNED
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-03-10288bSECRETARY RESIGNED
2003-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.

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 NATIONAL WINDSCREENS (TEESSIDE) 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 NATIONAL WINDSCREENS (TEESSIDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 15,752
Creditors Due Within One Year 2011-12-01 £ 244,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-01-10

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 NATIONAL WINDSCREENS (TEESSIDE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Current Assets 2011-12-01 £ 270,163
Debtors 2011-12-01 £ 197,294
Fixed Assets 2011-12-01 £ 138,459
Stocks Inventory 2011-12-01 £ 72,869
Tangible Fixed Assets 2011-12-01 £ 126,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATIONAL WINDSCREENS (TEESSIDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL WINDSCREENS (TEESSIDE) LIMITED
Trademarks
We have not found any records of NATIONAL WINDSCREENS (TEESSIDE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NATIONAL WINDSCREENS (TEESSIDE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-06-12 GBP £1,450
Middlesbrough Council 2014-05-28 GBP £550
Middlesbrough Council 2014-04-07 GBP £675
Middlesbrough Council 2013-10-24 GBP £560
Middlesbrough Council 2013-09-19 GBP £513
Middlesbrough Council 2013-06-27 GBP £742
Middlesbrough Council 2013-06-27 GBP £742 Vehicles Repairs & Maint
Middlesbrough Council 2013-06-14 GBP £606
Middlesbrough Council 2013-06-14 GBP £606 Insurance Repairs
Middlesbrough Council 2013-05-22 GBP £515
Middlesbrough Council 2013-05-22 GBP £515 Direct transport costs
Hartlepool Borough Council 2013-04-10 GBP £1,648 Purchase-Vehicle Parts
Middlesbrough Council 2012-02-20 GBP £98
Middlesbrough Council 2012-02-20 GBP £35
Middlesbrough Council 2012-02-20 GBP £452
Middlesbrough Council 2012-02-20 GBP £98 Vehicles Repairs & Maint
Middlesbrough Council 2012-02-20 GBP £35 Vehicles Repairs & Maint
Middlesbrough Council 2012-02-20 GBP £452 Vehicles Repairs & Maint
Middlesbrough Council 2011-10-12 GBP £452 Vehicles Repairs & Maint
Middlesbrough Council 2010-10-18 GBP £698 Vehicles Repairs & Maint

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL WINDSCREENS (TEESSIDE) 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 NATIONAL WINDSCREENS (TEESSIDE) 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 NATIONAL WINDSCREENS (TEESSIDE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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