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Company Information for

WINDSCREEN SERVICES LIMITED

KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE,
Company Registration Number
02845350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Windscreen Services Ltd
WINDSCREEN SERVICES LIMITED was founded on 1993-08-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Windscreen Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINDSCREEN SERVICES LIMITED
 
Legal Registered Office
KIDD RAPINET LLP
29 HARBOUR EXCHANGE SQUARE
LONDON
ENGLAND
E14 9GE
Other companies in EC3N
 
Filing Information
Company Number 02845350
Company ID Number 02845350
Date formed 1993-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-08-17
Return next due 2018-08-31
Type of accounts DORMANT
Last Datalog update: 2018-07-07 11:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDSCREEN SERVICES LIMITED
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Companies with same name WINDSCREEN SERVICES LIMITED
The following companies were found which have the same name as WINDSCREEN SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDSCREEN SERVICES YORKSHIRE LTD C/O SMITH BUTLER SAPPER JORDAN ROSSI PARK, OTLEY ROAD BAILDON BD17 7AX Active Company formed on the 2016-05-11
WINDSCREEN SERVICES(ARGYLL) LTD DUNOLLIE ROAD GARAGE DUNOLLIE ROAD OBAN ARGYLL PA34 5PJ Active - Proposal to Strike off Company formed on the 2016-08-01

Company Officers of WINDSCREEN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
K.R.B. (SECRETARIES) LIMITED
 Company Secretary 2004-08-04
CHRISTOPHER ANTHONY MAJOR HENNIKER
 Director 1998-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
VENDEBITUR SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-05-15 2004-08-04
GERALDINE RYLATT BRIDGEWATER
 Company Secretary 1995-09-18 1998-05-15
DAVID JOHN BRIDGEWATER
 Director 1995-09-18 1998-05-15
ANNE ELIZABETH NOLAN
 Company Secretary 1994-03-30 1995-09-18
RICHARD NOLAN
 Director 1994-03-30 1995-09-18
VENDEBITUR SECRETARIAL SERVICES LIMITED
 Company Secretary 1993-08-17 1994-03-30
VENDEBITUR DIRECTORS LIMITED
 Director 1993-08-17 1994-03-30
VENDEBITUR SECRETARIAL SERVICES LIMITED
 Director 1993-08-17 1994-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
K.R.B. (SECRETARIES) LIMITED PARAMOUNT COURT MAINTENANCE TRUSTEE LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. INVESTMENT LTD Company Secretary 2016-01-15 CURRENT 2014-07-07 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. INDUSTRY LTD Company Secretary 2016-01-15 CURRENT 2014-12-02 Active
K.R.B. (SECRETARIES) LIMITED O.N.T. MANAGEMENT LTD Company Secretary 2016-01-15 CURRENT 2014-11-13 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. COMMERCIAL LTD Company Secretary 2016-01-15 CURRENT 2014-05-16 Active
K.R.B. (SECRETARIES) LIMITED C.M.B. ESCROW LTD Company Secretary 2016-01-15 CURRENT 2014-12-04 Active
K.R.B. (SECRETARIES) LIMITED API AGROINDUSTRY LTD Company Secretary 2016-01-15 CURRENT 2015-08-20 Active
K.R.B. (SECRETARIES) LIMITED AGRINLOG UK HOLDINGS LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active
K.R.B. (SECRETARIES) LIMITED 20010 UK LIMITED Company Secretary 2014-01-20 CURRENT 2011-05-13 Dissolved 2015-03-10
K.R.B. (SECRETARIES) LIMITED FACET5 LIMITED Company Secretary 2013-08-21 CURRENT 2013-08-21 Active
K.R.B. (SECRETARIES) LIMITED KR SOLICITORS LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED PRIMUM AGMEN LIMITED Company Secretary 2010-03-16 CURRENT 2009-03-16 Active
K.R.B. (SECRETARIES) LIMITED S. C. M. L. L. A. LTD Company Secretary 2009-12-20 CURRENT 1992-10-28 Active
K.R.B. (SECRETARIES) LIMITED 10 WADHAM GARDENS LIMITED Company Secretary 2009-11-26 CURRENT 1995-08-03 Active
K.R.B. (SECRETARIES) LIMITED SCMLLA (FREEHOLD) LIMITED Company Secretary 2009-06-25 CURRENT 2003-10-22 Active
K.R.B. (SECRETARIES) LIMITED VENDEBITUR LIMITED Company Secretary 2006-11-22 CURRENT 1991-09-16 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED ALULEASE LIMITED Company Secretary 2006-08-11 CURRENT 2006-05-26 Dissolved 2016-03-01
K.R.B. (SECRETARIES) LIMITED ICON BUILDING FREEHOLD LIMITED Company Secretary 2006-05-22 CURRENT 2005-03-24 Active
K.R.B. (SECRETARIES) LIMITED IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-05 CURRENT 1998-04-03 Active
K.R.B. (SECRETARIES) LIMITED RENAISSANCE PLAZA II LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-10-01
K.R.B. (SECRETARIES) LIMITED BUCCELLATI LIMITED Company Secretary 2005-06-16 CURRENT 2003-12-10 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED ADAL SECO LIMITED Company Secretary 2005-01-20 CURRENT 1996-01-16 Liquidation
K.R.B. (SECRETARIES) LIMITED ST. BRIDE'S MANAGEMENT (WAPPING) LIMITED Company Secretary 2004-11-25 CURRENT 1985-12-17 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED NOVUS WINDSCREEN REPAIR LIMITED Company Secretary 2004-08-04 CURRENT 1997-07-30 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED BOW BRAND INTERNATIONAL LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active
K.R.B. (SECRETARIES) LIMITED SALVI HARPS LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED HOLYWELL MUSIC LIMITED Company Secretary 2001-06-26 CURRENT 1995-08-25 Active - Proposal to Strike off
K.R.B. (SECRETARIES) LIMITED R. & N.R. CONSULTING LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-29 Active
K.R.B. (SECRETARIES) LIMITED PARAMOUNT COURT RESIDENTS LIMITED Company Secretary 1998-03-31 CURRENT 1982-03-25 Active
K.R.B. (SECRETARIES) LIMITED PARKVIEW INTERNATIONAL LONDON LIMITED Company Secretary 1993-04-13 CURRENT 1993-04-13 Active
CHRISTOPHER ANTHONY MAJOR HENNIKER FACET5 LIMITED Director 2014-10-15 CURRENT 2013-08-21 Active
CHRISTOPHER ANTHONY MAJOR HENNIKER METAL SUPERMARKETS UK LIMITED Director 2011-10-07 CURRENT 1996-02-19 Active
CHRISTOPHER ANTHONY MAJOR HENNIKER METAL SUPERMARKETS FRANCHISING UK LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
CHRISTOPHER ANTHONY MAJOR HENNIKER FAIDO Director 2008-01-14 CURRENT 2007-12-20 Converted / Closed
CHRISTOPHER ANTHONY MAJOR HENNIKER VENDEBITUR LIMITED Director 2004-08-09 CURRENT 1991-09-16 Active - Proposal to Strike off
CHRISTOPHER ANTHONY MAJOR HENNIKER NOVUS WINDSCREEN REPAIR LIMITED Director 1997-08-07 CURRENT 1997-07-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-24DS01APPLICATION FOR STRIKING-OFF
2018-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 07/12/2015
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH
2015-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-26AR0117/08/15 FULL LIST
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-19AR0117/08/14 FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-23AR0117/08/13 FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY MAJOR HENNIKER / 01/01/2013
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28AR0117/08/12 FULL LIST
2012-08-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 11/06/2012
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 14&15 CRAVEN STREET LONDON WC2N 5AD
2012-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 11/06/2012
2011-08-19AR0117/08/11 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-26AR0117/08/10 FULL LIST
2010-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 17/08/2010
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-23363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-08-17363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-08-17353LOCATION OF REGISTER OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12288bSECRETARY RESIGNED
2003-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-27363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-23363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-23363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-24363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-23363sRETURN MADE UP TO 17/08/99; CHANGE OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-23244DELIVERY EXT'D 3 MTH 31/12/97
1998-08-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-28363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-05-22288aNEW DIRECTOR APPOINTED
1998-05-22288bSECRETARY RESIGNED
1998-05-22288bDIRECTOR RESIGNED
1998-05-22288aNEW SECRETARY APPOINTED
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM: MANESTY COMMONWOOD KINGS LANGLEY HERTFORDSHIRE WD4 9BA
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-07363sRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-27363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-03-27288DIRECTOR RESIGNED
1996-03-27288SECRETARY RESIGNED
1996-03-27288NEW DIRECTOR APPOINTED
1996-03-27288NEW SECRETARY APPOINTED
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 45 CHESSMOUNT RISE CHESHAM BUCKINGHAMSHIRE HP5 1RB
1995-09-21363sRETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to WINDSCREEN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDSCREEN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDSCREEN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of WINDSCREEN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDSCREEN SERVICES LIMITED
Trademarks
We have not found any records of WINDSCREEN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WINDSCREEN SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-1 GBP £898 Sub-Contractors
Leeds City Council 2015-1 GBP £1,268
Leeds City Council 2014-12 GBP £646
Bradford Metropolitan District Council 2014-12 GBP £898 Sub-Contractors
Leeds City Council 2014-11 GBP £1,579 Other Hired And Contracted Services
Bradford Metropolitan District Council 2014-11 GBP £898 Sub-Contractors
Leeds City Council 2014-10 GBP £916 Other Hired And Contracted Services
Bradford Metropolitan District Council 2014-10 GBP £898 Sub-Contractors
Leeds City Council 2014-9 GBP £1,648 Other Hired And Contracted Services
Leeds City Council 2014-8 GBP £1,522 Other Hired And Contracted Services
Bradford City Council 2014-7 GBP £898
Leeds City Council 2014-7 GBP £541 Other Hired And Contracted Services
Leeds City Council 2014-6 GBP £1,127 Other Hired And Contracted Services
Leeds City Council 2014-5 GBP £1,878 Other Hired And Contracted Services
Leeds City Council 2014-3 GBP £510 Other Hired And Contracted Services
Leeds City Council 2014-2 GBP £1,826 Other Hired And Contracted Services
Bradford City Council 2014-1 GBP £857
Leeds City Council 2014-1 GBP £820 Other Hired And Contracted Services
Leeds City Council 2013-5 GBP £1,331 Other Hired And Contracted Services
Leeds City Council 2013-4 GBP £700 Other Hired And Contracted Services
Bradford City Council 2013-4 GBP £1,715
Leeds City Council 2013-2 GBP £2,031 Other Hired And Contracted Services
Leeds City Council 2013-1 GBP £665 Other Hired And Contracted Services
Leeds City Council 2012-12 GBP £1,130 Other Hired And Contracted Services
Leeds City Council 2012-10 GBP £665
Bradford City Council 2012-8 GBP £690
Leeds City Council 2012-8 GBP £597
Leeds City Council 2012-6 GBP £1,331
Bradford City Council 2012-5 GBP £998
Leeds City Council 2012-3 GBP £665
Leeds City Council 2011-11 GBP £665 Other Hired And Contracted Services
Leeds City Council 2011-10 GBP £489 Other Hired And Contracted Services
Leeds City Council 2011-8 GBP £665 Other Hired And Contracted Services
Bradford Metropolitan District Council 2011-5 GBP £531 Sub-Contractors
Leeds City Council 2011-4 GBP £700 Other Hired And Contracted Services
Leeds City Council 2011-2 GBP £2,732 Other Hired And Contracted Services
Leeds City Council 2010-12 GBP £665 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WINDSCREEN SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDSCREEN SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDSCREEN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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