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DRAYTON WINDSCREENS LIMITED

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

This company is commonly known as Drayton Windscreens Limited. The company was founded 18 years ago and was given the registration number 05463394. The firm's registered office is in NORWICH. You can find them at Waverely Upgate, Swannington, Norwich, Norfolk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DRAYTON WINDSCREENS LIMITED
Company Number:05463394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Waverely Upgate, Swannington, Norwich, Norfolk, NR9 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverely, Upgate, Swannington, Norwich, United Kingdom, NR9 5AH

Secretary22 April 2012Active
Waverely, Upgate, Swannington, Norwich, United Kingdom, NR9 5AH

Director25 May 2005Active
2 Barclay Green, Heartsease, Norwich, NR7 9QH

Secretary25 May 2005Active

People with Significant Control

Lisa Mason
Notified on:01 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Waverley, Upgate, Norwich, United Kingdom, NR9 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dean Mason
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Waverely, Upgate, Norwich, NR9 5AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Change account reference date company previous extended.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Accounts

Accounts with accounts type total exemption small.

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