Approved Windscreens Limited BARKING


Founded in 1997, Approved Windscreens, classified under reg no. 03367746 is an active company. Currently registered at 1 Town Quay Wharf IG11 7BZ, Barking the company has been in the business for twenty seven years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 2 directors in the the company, namely Angela B. and Dean B.. In addition one secretary - Angela B. - is with the firm. As of 31 October 2024, there was 1 ex director - Paul I.. There were no ex secretaries.

Approved Windscreens Limited Address / Contact

Office Address 1 Town Quay Wharf
Office Address2 Abbey Road
Town Barking
Post code IG11 7BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03367746
Date of Incorporation Fri, 9th May 1997
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st May
Company age 27 years old
Account next due date Fri, 28th Feb 2025 (120 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Angela B.

Position: Director

Appointed: 25 February 2016

Angela B.

Position: Secretary

Appointed: 27 April 2001

Dean B.

Position: Director

Appointed: 09 May 1997

Rapid Business Services Limited

Position: Corporate Secretary

Appointed: 09 May 1997

Resigned: 27 April 2001

Dorothy G.

Position: Nominee Secretary

Appointed: 09 May 1997

Resigned: 09 May 1997

Paul I.

Position: Director

Appointed: 09 May 1997

Resigned: 09 January 1998

Lesley G.

Position: Nominee Director

Appointed: 09 May 1997

Resigned: 09 May 1997

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Dean B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Angela B. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Angela B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Current Assets62 70589 64997 122150 788141 256
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7 4658 0919 5045 9971 870
Average Number Employees During Period44444
Creditors57 97782 50892 137128 239125 027
Fixed Assets9 38312 52219 39915 33032 742
Net Current Assets Liabilities12 90215 61612 26528 79423 149
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8 1748 4757 2806 2456 920
Total Assets Less Current Liabilities22 28528 13831 66444 12455 891

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2024
filed on: 7th, August 2024
Free Download (4 pages)

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