Windscreen Replacements Limited in SWANLEY

Windscreen Replacements Limited SWANLEY

Founded in 1996, Windscreen Replacements, classified under reg no. 03245774 is an active company. Currently registered at 2 Mead Close BR8 8DQ, Swanley the company has been in the business for 28 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. David E., appointed on 4 September 1996. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Brian E., who left the firm on 31 May 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Windscreen Replacements Limited Address / Contact

Office Address	2 Mead Close
Town	Swanley
Post code	BR8 8DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03245774
Date of Incorporation	Wed, 4th Sep 1996
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Sep 2023 (2023-09-18)
Last confirmation statement dated	Sun, 4th Sep 2022

Company staff

David E.

Position: Director

Appointed: 04 September 1996

Joan E.

Position: Secretary

Appointed: 27 July 2005

Resigned: 06 April 2008

David E.

Position: Secretary

Appointed: 31 May 2005

Resigned: 27 July 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1996

Resigned: 04 September 1996

Brian E.

Position: Director

Appointed: 04 September 1996

Resigned: 31 May 2005

Brian E.

Position: Secretary

Appointed: 04 September 1996

Resigned: 31 May 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 September 1996

Resigned: 04 September 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is David E. The abovementioned PSC and has 75,01-100% shares.

David E.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, October 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 17th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/17	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 9th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 3rd, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 11th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 29th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 7th, September 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, April 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 26th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 26th, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, August 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, August 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 7th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 7th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/14 with complete member list filed on: 14th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/14 with complete member list filed on: 14th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 29th, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 29th, March 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/09/12 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/12 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 1st, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 1st, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 12th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 12th, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/09 with complete member list filed on: 9th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/09 with complete member list filed on: 9th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 28th, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 28th, June 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/21 with complete member list filed on: 21st, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/21 with complete member list filed on: 21st, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 9th, July 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 9th, July 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/09/11 with complete member list filed on: 11th, September 1997	annual return
363s	Annual return drawn up to 1997/09/11 with complete member list filed on: 11th, September 1997	annual return	Free Download

Windscreen Replacements Limited SWANLEY

Windscreen Replacements Limited Address / Contact

Company Information / Profile

Company staff

David E.

Joan E.

David E.

Waterlow Secretaries Limited

Brian E.

Brian E.

Waterlow Nominees Limited

People with significant control

Company filings

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