Discount Windscreens Ltd

Company Name	Discount Windscreens Ltd
Director	George Riley
Company Status	Active
Company Number	04723993
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr George Riley
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(13 years after company formation)
Appointment Duration	8 years, 1 month
Role	Windscreen Fitter
Country of Residence	England
Correspondence Address	15 Eastwood Road Rayleigh Essex SS6 7JD

Director Name	Mr George Riley
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(13 years after company formation)
Appointment Duration	8 years, 1 month
Role	Windscreen Fitter
Country of Residence	England
Correspondence Address	15 Eastwood Road Rayleigh Essex SS6 7JD

Director Name	Deborah Riley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 11 November 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	Trio Lodge,Main Road Bicknacre Chelmsford Essex CM3 4HW

Director Name	Mr Grant Anthony Riley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(2 days after company formation)
Appointment Duration	17 years, 4 months (resigned 26 August 2020)
Role	Windscreen Fitter
Country of Residence	England
Correspondence Address	Trio Lodge,Main Road Bicknacre Chelmsford Essex CM3 4HW

Secretary Name	Deborah Riley
Nationality	British
Status	Resigned
Appointed	06 April 2003(2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 11 November 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	Trio Lodge,Main Road Bicknacre Chelmsford Essex CM3 4HW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	discount-windscreens.co.uk
Telephone	0800 252184
Telephone region	Freephone

Location

Registered Address	15 Eastwood Road Rayleigh Essex SS6 7JD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Grant Riley 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,895
Current Liabilities	£32,626

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
16 January 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
7 July 2022	Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022 (1 page)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
20 April 2021	Director's details changed for Mr George Riley on 19 April 2021 (2 pages)
20 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
20 April 2021	Change of details for a person with significant control (2 pages)
19 April 2021	Registered office address changed from 5 Canons Close Bicknacre Chelmsford CM3 4HS England to 1506 London Road Leigh on Sea Essex SS9 2UR on 19 April 2021 (1 page)
24 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
26 August 2020	Termination of appointment of Grant Anthony Riley as a director on 26 August 2020 (1 page)
21 April 2020	Cessation of George Riley as a person with significant control on 21 April 2020 (1 page)
20 April 2020	Cessation of Grant Anthony Riley as a person with significant control on 5 April 2019 (1 page)
20 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
20 April 2020	Notification of George Riley as a person with significant control on 5 April 2019 (2 pages)
20 April 2020	Notification of George Riley as a person with significant control on 5 April 2019 (2 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
29 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
13 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
13 April 2018	Notification of Grant Anthony Riley as a person with significant control on 6 April 2016 (2 pages)
13 April 2018	Registered office address changed from Trio Lodge, Main Road Bicknacre Chelmsford Essex CM3 4HW to 5 Canons Close Bicknacre Chelmsford CM3 4HS on 13 April 2018 (1 page)
13 April 2018	Director's details changed for Mr George Riley on 27 February 2018 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
21 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
27 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
27 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
24 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 100 (4 pages)
24 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 100 (4 pages)
4 April 2016	Appointment of Mr George Riley as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr George Riley as a director on 4 April 2016 (2 pages)
30 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
30 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
2 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (3 pages)
2 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (3 pages)
2 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
31 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
21 November 2010	Termination of appointment of Deborah Riley as a director (1 page)
21 November 2010	Termination of appointment of Deborah Riley as a secretary (1 page)
21 November 2010	Termination of appointment of Deborah Riley as a secretary (1 page)
21 November 2010	Termination of appointment of Deborah Riley as a director (1 page)
30 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Deborah Riley on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Grant Anthony Riley on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Deborah Riley on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Grant Anthony Riley on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Grant Anthony Riley on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Deborah Riley on 1 October 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 May 2009	Return made up to 04/04/09; full list of members (4 pages)
19 May 2009	Return made up to 04/04/09; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 April 2008	Return made up to 04/04/08; full list of members (4 pages)
28 April 2008	Return made up to 04/04/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 May 2007	Return made up to 04/04/07; no change of members (7 pages)
11 May 2007	Return made up to 04/04/07; no change of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 April 2006	Return made up to 04/04/06; full list of members (7 pages)
27 April 2006	Return made up to 04/04/06; full list of members (7 pages)
11 April 2005	Return made up to 04/04/05; full list of members (7 pages)
11 April 2005	Return made up to 04/04/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 April 2004	Return made up to 04/04/04; full list of members (7 pages)
23 April 2004	Return made up to 04/04/04; full list of members (7 pages)
26 October 2003	Ad 06/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 2003	New secretary appointed;new director appointed (2 pages)
26 October 2003	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
26 October 2003	New secretary appointed;new director appointed (2 pages)
26 October 2003	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
26 October 2003	Ad 06/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
4 April 2003	Incorporation (9 pages)
4 April 2003	Incorporation (9 pages)

Discount Windscreens Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses