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SPECIALISED WINDSCREENS LTD

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

This company is commonly known as Specialised Windscreens Ltd. The company was founded 12 years ago and was given the registration number 08061844. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 4b, Binders Industrial Estate Cryers Hill Road, Cryers Hill, High Wycombe, Bucks. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SPECIALISED WINDSCREENS LTD
Company Number:08061844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 4b, Binders Industrial Estate Cryers Hill Road, Cryers Hill, High Wycombe, Bucks, England, HP15 6LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Orchard, Main Road Naphill, High Wycombe, United Kingdom, HP14 4QZ

Director09 May 2012Active
6, The Orchard, Main Road Naphill, High Wycombe, United Kingdom, HP14 4QZ

Director09 May 2012Active

People with Significant Control

Mr Mark Lee Taylor
Notified on:01 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:6, The Orchard, High Wycombe, England, HP14 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-06Address

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

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-24Address

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

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-06-21Address

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

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2018-06-20Address

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

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2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Termination director company with name termination date.

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