Company information:
Staffordshire Windscreens Limited (No: 02341133)
Address: 3RD FLOOR CENTRAL THE QUORUM, BOND STREET, BRISTOL, BS1 3AE, ENGLAND
Status: Active
Incorporated: 30-Jan-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 45320 - Retail trade of motor vehicle parts and accessories
Current Director: PHILIP THOMAS LOMAS ( DOB: Jan-1953 From: Apr-2019 )
Current Director: JAMES WILLIAM REYNOLDS ( DOB: Sep-1985 From: Oct-2023 )
Current Director: PETER JOHN WATTERS ( DOB: Aug-1965 From: Mar-2023 )
Resigned Director: MARTYN JOHN BENNETT ( DOB: Aug-1959 From: Apr-2019 To: Mar-2020 )
Resigned Director: NICOLA CHRISTINE COETSEE ( DOB: May-1970 From: Apr-2019 To: May-2022 )
Resigned Director: CRAIG EDENSOR ( From: Oct-2016 To: Apr-2019 )
Resigned Director: MARGARET MARY HASLEGRAVE ( From: Dec-1991 To: Jun-2004 )
Resigned Director: RUSSELL JOSEPH HASLEGRAVE ( DOB: Mar-1950 From: Dec-1991 To: Apr-2019 )
Resigned Director: MARTIN ANTHONY HUBSCHMID ( DOB: May-1967 From: Apr-2019 To: Sep-2023 )
Resigned Director: MICHAEL NICHOLAS ROTIN ( DOB: Sep-1969 From: May-2022 To: Mar-2023 )
Resigned Director: JANE LOUISE STOCKTON ( From: Apr-2004 To: Apr-2019 )
Resigned Secretary: MARGARET MARY HASLEGRAVE ( From: Dec-1991 To: Jun-2004 )
Resigned Secretary: JANE LOUISE STOCKTON ( DOB: Oct-1971 From: Apr-2004 To: Apr-2019 )
Persons of Significant Control:
Mobile Windscreens Limited, St Philips Road Bristol, Avon, BS2 0JZ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2019-04-30)
Mr Russell Joseph Haslegrave, Stafford, Staffordshire, ST16 3UF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-30)
Mrs Jane Louise Stockton, Stafford, Staffordshire, ST16 3UF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 60,219 | 49,792 | 11,626 | 9,610 | 60219.0,49792.0,11626.0,9610.0,0.0 | |
| Current assets | 413,042 | 466,617 | 461,326 | 460,446 | 206,865 | 413042.0,466617.0,461326.0,460446.0,206865.0 |
| Current assets / Total inventories | 19,476 | 24,894 | 25,055 | 34,585 | 19476.0,24894.0,25055.0,34585.0,0.0 | |
| Current assets / Debtors | 254,609 | 284,962 | 257,034 | 215,283 | 198,745 | 254609.0,284962.0,257034.0,215283.0,198745.0 |
| Current assets / Cash at bank and on hand | 132,437 | 152,491 | 172,468 | 203,834 | 8,120 | 132437.0,152491.0,172468.0,203834.0,8120.0 |
| Net current assets (liabilities) | 109,981 | 110,956 | 135,016 | 146,682 | 188,879 | 109981.0,110956.0,135016.0,146682.0,188879.0 |
| Total assets less current liabilities | 170,200 | 160,748 | 146,642 | 156,292 | 188,879 | 170200.0,160748.0,146642.0,156292.0,188879.0 |
| Provisions for liabilities, balance sheet subtotal | 939 | 939.0,0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 3,000 | 4,823 | 2,000 | 3,811 | 3000.0,4823.0,2000.0,3811.0,0.0 | |
| Net assets (liabilities) | 131,572 | 124,521 | 144,642 | 152,481 | 188,879 | 131572.0,124521.0,144642.0,152481.0,188879.0 |
| Equity / share capital and reserves | 131,572 | 124,521 | 144,642 | 152,481 | 188,879 | 131572.0,124521.0,144642.0,152481.0,188879.0 |