National Windscreens (Replacements) Limited
Company Profile
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MediumNational Windscreens (replacements) Limited
01612587•Private Ltd By Guarantee W/O Share Cap
Silica House Galena Close, Amington, Tamworth, B774AS
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Incorporated
09/02/1982
Company Age
44 years
Directors
6
Employees
101
SIC Code
82110
Risk
low risk
Company Overview
Registration, classification & business activity
National Windscreens (replacements) Limited (01612587) is a private ltd by guarantee w/o share cap incorporated on 09/02/1982 (44 years old) and registered in tamworth, B774AS. The company operates under SIC code 82110 - combined office administrative service activities.
National windscreens (replacements) limited is a government administration company based out of silica house galena close amington, tamworth, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 82110
Medium
Incorporated 09/02/1982
B774AS
101 employees
Financial Overview
Total Assets
£8.34M
Liabilities
£7.22M
Net Assets
£1.11M
Turnover
£54.76M
Cash
£2.41M
Key Metrics
101
Employees
6
Directors
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Memorandum Articles
Category:Incorporation
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Memorandum Articles
Category:Incorporation
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Resolution
Category:Resolution
Date:20-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Memorandum Articles
Category:Incorporation
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Resolution
Category:Resolution
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Corbridge Crescent, London, E29DS
2 Owl Close, Northampton, Northamptonshire, NN36HZ
1-27 Rodney Place, Walworth, London, SE171PP
125 Scudamore Road, Leicester, Leicestershire, LE31UQ
71 Cradge Bank, Spalding, Lincolnshire, PE113AF
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