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Autoscreens Direct Limited

Autoscreens Direct Limited is an active company incorporated on 23 January 2001 with the registered office located in Nottingham, Derbyshire. Autoscreens Direct Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04146266
Private limited company
Age
24 years
Incorporated 23 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Longwood Road Brookhill Industrial Estate
Pinxton
Nottingham
NG16 6NT
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Unit 5a Anglo Business Park Smeaton Close Aylesbury HP19 8UP England
Telephone
01494619020
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Motor Trade • Irish • Lives in England • Born in Sep 1968
Director • Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • Finance Director • British • Lives in England • Born in Sep 1985
Director • Cfo • Swedish • Lives in Sweden • Born in Feb 1970
Cary UK Ltd
PSC
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Mutual Companies
Charles Pugh (Glass) Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
J Huggins And Son Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
National Windscreens (Replacements) Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Spire Windscreens Limited
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Cary UK Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Masterglass Windscreens Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Cary UK Holding Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Western Ag Ltd
James William Reynolds and Stuart Jonathan Boon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£109.96K
Increased by £22.42K (+26%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£1.35M
Increased by £304.34K (+29%)
Total Liabilities
-£638.09K
Increased by £148.74K (+30%)
Net Assets
£712.32K
Increased by £155.6K (+28%)
Debt Ratio (%)
47%
Increased by 0.47% (+1%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
John Considine (PSC) Resigned
2 Months Ago on 1 Jul 2025
Cary Uk Ltd (PSC) Appointed
2 Months Ago on 1 Jul 2025
John Considine Resigned
2 Months Ago on 1 Jul 2025
Mr Stuart Jonathan Boon Appointed
2 Months Ago on 1 Jul 2025
Mr Joakim Rizwan Rasiwala Appointed
2 Months Ago on 1 Jul 2025
Mr James William Reynolds Appointed
2 Months Ago on 1 Jul 2025
John Considine Resigned
2 Months Ago on 1 Jul 2025
Charge Satisfied
2 Months Ago on 30 Jun 2025
Charge Satisfied
2 Months Ago on 30 Jun 2025
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Documents
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Appointment of Mr Stuart Jonathan Boon as a director on 1 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Unit 5a Anglo Business Park Smeaton Close Aylesbury HP19 8UP England to Longwood Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT on 3 July 2025
Submitted on 3 Jul 2025
Notification of Cary Uk Ltd as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of John Considine as a secretary on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of John Considine as a director on 1 July 2025
Submitted on 3 Jul 2025
Cessation of John Considine as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Joakim Rizwan Rasiwala as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr James William Reynolds as a director on 1 July 2025
Submitted on 3 Jul 2025
Repayment History
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