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A2b Windscreens Ltd, WS15 3HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A2B WINDSCREENS LTD

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

This company is commonly known as A2b Windscreens Ltd. The company was founded 20 years ago and was given the registration number 05158652. The firm's registered office is in RUGELEY. You can find them at 6 Old Wood Farm, Blithbury Road, Rugeley, Staffordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A2B WINDSCREENS LTD
Company Number:05158652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6 Old Wood Farm, Blithbury Road, Rugeley, Staffordshire, England, WS15 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Lynn Innovation Centre, 1 Innovation Drive, Kings Lynn, England, PE30 5BY

Director03 March 2021Active
Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, Kings Lynn, United Kingdom, PE30 2JG

Director31 March 2021Active
6 Old Wood Farm, Blithbury Road, Rugeley, England, WS15 3HW

Secretary21 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 June 2004Active
6 Old Wood Farm, Blithbury Road, Rugeley, England, WS15 3HW

Director21 June 2004Active
6 Old Wood Farm, Blithbury Road, Rugeley, England, WS15 3HW

Director21 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 June 2004Active

People with Significant Control

A2b Tinting Limited
Notified on:04 September 2023
Status:Active
Country of residence:United Kingdom
Address:Kings Lynn Innovation Centre, 1 Innovation Drive, King's Lynn, United Kingdom, PE30 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
A2b Tinting Limited
Notified on:31 March 2021
Status:Active
Country of residence:United Kingdom
Address:Kings Lynn Innovation Centre, 1 Innovation Drive, King's Lynn, United Kingdom, PE30 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kenneth Jason Adams
Notified on:03 March 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Kings Lynn Innovation Centre, 1 Innovation Drive, Kings Lynn, England, PE30 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tanya Dewsnap
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:6 Old Wood Farm, Blithbury Road, Rugeley, England, WS15 3HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Dewsnap
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:6 Old Wood Farm, Blithbury Road, Rugeley, England, WS15 3HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-10-16Persons with significant control

Change to a person with significant control without name date.

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2023-10-12Address

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

Download
2023-09-05Persons with significant control

Notification of a person with significant control.

Download
2023-09-05Persons with significant control

Cessation of a person with significant control.

Download
2023-09-04Officers

Change person director company with change date.

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-06-23Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Persons with significant control

Cessation of a person with significant control.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-04-22Address

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

Download
2021-04-22Persons with significant control

Notification of a person with significant control.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-03-09Officers

Termination secretary company with name termination date.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2021-03-04Persons with significant control

Notification of a person with significant control.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

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