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Mobile Windscreens Limited

Mobile Windscreens Limited is an active company incorporated on 24 May 1978 with the registered office located in Nottingham, Derbyshire. Mobile Windscreens Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01370175
Private limited company
Age
47 years
Incorporated 24 May 1978
Size
Unreported
Confirmation
Submitted
Dated 31 May 2024 (1 year 3 months ago)
Next confirmation dated 31 May 2025
Was due on 14 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Longwood Rd Brookhill Ind Estate
Pinxton
Nottingham
Notts
NG16 6NT
England
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England
Telephone
01173042030
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • Cfo • Swedish • Lives in Sweden • Born in Feb 1970
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1977
Director • Finance Director • British • Lives in England • Born in Sep 1985
Cary UK Holding Limited
PSC
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Mutual Companies
Charles Pugh (Glass) Limited
Peter John Watters and James William Reynolds are mutual people.
Active
J Huggins And Son Limited
Peter John Watters and James William Reynolds are mutual people.
Active
National Windscreens (Replacements) Limited
Peter John Watters and James William Reynolds are mutual people.
Active
Spire Windscreens Limited
Peter John Watters and James William Reynolds are mutual people.
Active
Cary UK Ltd
Peter John Watters and James William Reynolds are mutual people.
Active
Morgans Windscreens Limited
Peter John Watters and James William Reynolds are mutual people.
Active
Masterglass Windscreens Ltd
James William Reynolds is a mutual person.
Active
Autoscreens Direct Limited
James William Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£419K
Decreased by £127K (-23%)
Turnover
£47.53M
Increased by £1.61M (+4%)
Employees
468
Increased by 5 (+1%)
Total Assets
£90.05M
Increased by £59.34M (+193%)
Total Liabilities
-£83.37M
Increased by £63.49M (+319%)
Net Assets
£6.68M
Decreased by £4.15M (-38%)
Debt Ratio (%)
93%
Increased by 27.85% (+43%)
Latest Activity
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
Peter John Watters Resigned
9 Months Ago on 1 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr James William Reynolds Appointed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Martin Anthony Hubschmid Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Current accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Peter John Watters as a director on 1 December 2024
Submitted on 23 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 12 Jun 2024
Appointment of Mr James William Reynolds as a director on 25 October 2023
Submitted on 12 Nov 2023
Termination of appointment of Martin Anthony Hubschmid as a director on 30 September 2023
Submitted on 12 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 4 Jul 2023
Satisfaction of charge 1 in full
Submitted on 29 Mar 2023
Repayment History
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