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1A AUTOSCREENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1a Autoscreens Limited. The company was founded 21 years ago and was given the registration number 04605979. The firm's registered office is in BEDFORD. You can find them at First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:1A AUTOSCREENS LIMITED
Company Number:04605979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Wood Lane, Cotton End, Bedford, MK45 3AP

Secretary03 August 2004Active
44 Wood Lane, Cotton End, Bedford, MK45 3AP

Director02 December 2002Active
151 Harrowden Road, Bedford, MK42 0RU

Secretary02 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2002Active
151 Harrowden Road, Bedford, MK42 0RU

Director02 December 2002Active

People with Significant Control

Mr Peter Miley
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:44 Wood Lane, Cotton End, United Kingdom, MK45 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Gazette

Gazette dissolved liquidation.

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2023-05-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-10-28Address

Change registered office address company with date old address new address.

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2021-10-28Insolvency

Liquidation voluntary statement of affairs.

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2021-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-28Resolution

Resolution.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-06-24Address

Change registered office address company with date old address new address.

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