Autofit Windscreens Limited in Arnold NOTTINGHAM

Autofit Windscreens Limited NOTTINGHAM

Founded in 2003, Autofit Windscreens, classified under reg no. 04893015 is an active company. Currently registered at 11 Chapel Lane NG5 7DR, Nottingham the company has been in the business for twenty one years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Roger S., appointed on 9 September 2003. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Linda H.. There were no ex directors.

Autofit Windscreens Limited Address / Contact

Office Address	11 Chapel Lane
Office Address2	Arnold
Town	Nottingham
Post code	NG5 7DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04893015
Date of Incorporation	Tue, 9th Sep 2003
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Roger S.

Position: Director

Appointed: 09 September 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 09 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 09 September 2003

Linda H.

Position: Secretary

Appointed: 09 September 2003

Resigned: 09 September 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Roger S. This PSC and has 75,01-100% shares.

Roger S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	35 534	33 725	35 795	14 705	15 536	22 755	18 122	17 090
Current Assets	69 794	60 487	67 138	42 800	42 697	36 210	28 993	25 050
Debtors	31 854	24 072	29 593	26 005	24 961	12 955	10 571	7 460
Net Assets Liabilities	11 628	9 505	15 175	-3 282	-10 982	-7 153	-13 037	-22 277
Other Debtors	7 580	5 735	2 943	6 040	5 549	1 500	1 500
Property Plant Equipment	10 836	5 099	3 825	2 960	702	461	3 892	6 340
Total Inventories	2 406	2 690	1 750	2 090	2 200	500	300	500

Other
Version Production Software					2 020	2 021
Accrued Liabilities	734	558	408	421	401	303	423	497
Accumulated Amortisation Impairment Intangible Assets					2 667	5 334	8 001	10 668
Accumulated Depreciation Impairment Property Plant Equipment	29 635	25 070	26 344	27 350	2 653	2 012	3 309	5 422
Additions Other Than Through Business Combinations Property Plant Equipment		978		141			4 728	4 561
Average Number Employees During Period	5	5	5	5	2	1	1	1
Bank Borrowings						27 500	21 155	15 403
Bank Borrowings Overdrafts	3 605	1 958	2 172	2 133	1 393	3 000	6 384	6 889
Corporation Tax Payable	7 145	4 928
Creditors	84 395	72 081	71 788	65 042	67 714	26 990	32 766	43 596
Dividends Paid	20 000	20 000
Finance Lease Liabilities Present Value Total	1 181
Finished Goods Goods For Resale	2 406	2 690	1 750	2 090	2 200
Fixed Assets	26 836	21 099	19 825	18 960	14 035	11 127	11 891	11 672
Increase From Amortisation Charge For Year Intangible Assets					2 667	2 667	2 667	2 667
Increase From Depreciation Charge For Year Property Plant Equipment		2 419	1 274	1 006	468	153	1 297	2 113
Intangible Assets	16 000	16 000	16 000	16 000	13 333	10 666	7 999	5 332
Intangible Assets Gross Cost	16 000	16 000	16 000	16 000	16 000	16 000	16 000	16 000
Loans From Directors	443	679	976	5 262	11 266	208	428	636
Net Current Assets Liabilities	-14 601	-11 594	-4 650	-22 242	-25 017	9 220	-3 773	-18 546
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 984			25 165	794
Other Disposals Property Plant Equipment		11 280			26 955	882
Other Taxation Social Security Payable	558	1 087
Prepayments Accrued Income	3 640	2 510	2 539	4 229	4 112	3 309	2 143	3 457
Profit Loss	36 087	17 877
Property Plant Equipment Gross Cost	40 471	30 169	30 169	30 310	3 355	2 473	7 201	11 762
Recoverable Value-added Tax						2 594	2 236	2 179
Taxation Including Deferred Taxation Balance Sheet Subtotal	607
Taxation Social Security Payable		6 015	5 618	735	99	53	65	286
Total Assets Less Current Liabilities	12 235	9 505			-10 982	20 347	8 118	-6 874
Trade Creditors Trade Payables	70 729	62 871	62 614	56 491	54 555	23 426	25 466	35 288
Trade Debtors Trade Receivables	20 634	15 827	24 111	15 736	15 300	5 552	4 692	1 824

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 14th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 14th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 31st, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 2nd, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 18th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 16th, May 2017	accounts	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/11/24 filed on: 24th, November 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 24th, March 2016	accounts	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/10 filed on: 17th, November 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/15	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/16	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 10th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/10	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 14th, March 2013	accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/02/25 from C/O Select Accountancy 80-84 Nottingham Road Arnold, Nottingham Nottinghamshire NG5 6LF filed on: 25th, February 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, September 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 13th, March 2012	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2011/09/12 filed on: 12th, September 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 12th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 21st, July 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 25th, October 2010	accounts	Free Download (8 pages)
CH01	On 2010/09/09 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 19th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 19th, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/04	annual return
363s	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/04	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 4th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 4th, July 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 6th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 6th, September 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 28th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 28th, June 2004	accounts	Free Download (1 page)
288b	On 2003/10/02 Secretary resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288b	On 2003/10/02 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288a	On 2003/10/02 New director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/02 New secretary appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/02 New director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/02 Secretary resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288b	On 2003/10/02 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288a	On 2003/10/02 New secretary appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, September 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, September 2003	incorporation	Free Download (19 pages)

Autofit Windscreens Limited NOTTINGHAM

Autofit Windscreens Limited Address / Contact

Company Information / Profile

Company staff

Roger S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Linda H.

People with significant control

Annual reports financial information

Company filings

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