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1ST Direct Windscreens Limited

1ST Direct Windscreens Limited is a dissolved company incorporated on 27 May 1999 with the registered office located in Leicester, Leicestershire. 1ST Direct Windscreens Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 5 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03779197
Private limited company
Age
26 years
Incorporated 27 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 44 Coal Cart Road
Birstall
Leicester
LE4 3BY
England
Same address for the past 5 years
Telephone
08452606364
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Jan 1990
Allscreens Nationwide Limited
PSC
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Mutual Companies
Nationwide Windscreen Services Ltd
Samuel Paul Sole and Daniel Scott Sole are mutual people.
Active
Sole Capital Investments Limited
Samuel Paul Sole and Daniel Scott Sole are mutual people.
Active
Sole Residential Investments Limited
Samuel Paul Sole and Daniel Scott Sole are mutual people.
Active
Sole Automotive Glass Holdings Ltd
Samuel Paul Sole and Daniel Scott Sole are mutual people.
Active
Allscreens Nationwide Limited
Samuel Paul Sole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 May30 Nov 2021
Traded for 18 months
Cash in Bank
£6.3K
Decreased by £29.21K (-82%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£49.94K
Decreased by £75.33K (-60%)
Total Liabilities
-£48.99K
Decreased by £105.75K (-68%)
Net Assets
£943
Increased by £30.42K (-103%)
Debt Ratio (%)
98%
Decreased by 25.42% (-21%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 21 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 May 2022
Deane Vincent Wakeling Resigned
3 Years Ago on 31 Dec 2021
Accounting Period Extended
3 Years Ago on 7 Dec 2021
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Full Accounts Submitted
4 Years Ago on 26 Feb 2021
Allscreens Nationwide Limited (PSC) Details Changed
5 Years Ago on 1 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 23 Dec 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 11 May 2022
Termination of appointment of Deane Vincent Wakeling as a director on 31 December 2021
Submitted on 10 Jan 2022
Previous accounting period extended from 31 May 2021 to 30 November 2021
Submitted on 7 Dec 2021
Confirmation statement made on 12 October 2021 with no updates
Submitted on 19 Oct 2021
Change of details for Allscreens Nationwide Limited as a person with significant control on 1 February 2020
Submitted on 1 Jun 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 26 Feb 2021
Repayment History
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