Budget Windscreens (Bedford) Limited

Company Name	Budget Windscreens (Bedford) Limited
Directors	Steven Frederick Church and Lee Frederick Church
Company Status	Active
Company Number	03204284
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months 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 Steven Frederick Church
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Suttons Business Park New Road Rainham Essex RM13 8DE

Director Name	Mr Lee Frederick Church
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 August 2015(19 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit A2 Suttons Business Park New Road Rainham Essex RM13 8DE

Director Name	Gina Elizabeth Church
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	The White House Pengersick Lane, Praa Sands Penzance Cornwall TR20 9SL

Secretary Name	Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF

Secretary Name	Steven Frederick Church
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Farm Road Rainham Essex RM13 9JU

Secretary Name	Christine Cecilia Verlander
Nationality	British
Status	Resigned
Appointed	03 August 2001(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	5 Trustons Gardens Hornchurch Essex RM11 1ED

Contact

Website	budgetwindscreens.co.uk
Telephone	07 850258301
Telephone region	Mobile

Location

Registered Address	Unit A2 Suttons Business Park New Road Rainham Essex RM13 8DE
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Steven Frederick Church 100.00% Ordinary

Financials

Year	2014
Net Worth	-£101,882
Current Liabilities	£122,372

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month from now)

Filing History

29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
2 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
21 March 2023	Compulsory strike-off action has been discontinued (1 page)
20 March 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
3 January 2023	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
30 December 2022	Previous accounting period shortened from 27 December 2022 to 31 March 2022 (1 page)
28 September 2022	Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page)
8 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 September 2021	Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page)
2 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 September 2020	Registered office address changed from Unit 6 71 New Road Rainham Essex RM13 8ET to Unit a2 Suttons Business Park New Road Rainham Essex RM13 8DE on 22 September 2020 (1 page)
10 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
1 July 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Appointment of Mr Lee Frederick Church as a director on 15 August 2015 (2 pages)
26 August 2015	Appointment of Mr Lee Frederick Church as a director on 15 August 2015 (2 pages)
16 June 2015	Director's details changed for Steven Frederick Church on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for Steven Frederick Church on 16 June 2015 (2 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
8 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 August 2013	Registered office address changed from Unit 6 Fordview Industrial Park New Road Rainham Essex RM13 8ET on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Unit 6 Fordview Industrial Park New Road Rainham Essex RM13 8ET on 27 August 2013 (1 page)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
22 January 2013	Amended accounts made up to 31 December 2011 (6 pages)
22 January 2013	Amended accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Steven Frederick Church on 26 May 2010 (2 pages)
28 May 2010	Director's details changed for Steven Frederick Church on 26 May 2010 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009	Return made up to 26/05/09; full list of members (3 pages)
16 July 2009	Return made up to 26/05/09; full list of members (3 pages)
16 June 2009	Appointment terminated secretary christine verlander (1 page)
16 June 2009	Appointment terminated secretary christine verlander (1 page)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 June 2008	Return made up to 26/05/08; full list of members (3 pages)
3 June 2008	Return made up to 26/05/08; full list of members (3 pages)
1 August 2007	Return made up to 26/05/07; full list of members (2 pages)
1 August 2007	Return made up to 26/05/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 May 2006	Return made up to 26/05/06; full list of members (2 pages)
26 May 2006	Return made up to 26/05/06; full list of members (2 pages)
2 November 2005	Registered office changed on 02/11/05 from: c/o lloyd and co 103-105 brighton road coulsdon surrey CR5 2NG (1 page)
2 November 2005	Registered office changed on 02/11/05 from: c/o lloyd and co 103-105 brighton road coulsdon surrey CR5 2NG (1 page)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
15 June 2005	Return made up to 28/05/05; full list of members (6 pages)
15 June 2005	Return made up to 28/05/05; full list of members (6 pages)
7 June 2004	Return made up to 28/05/04; full list of members (6 pages)
7 June 2004	Return made up to 28/05/04; full list of members (6 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 May 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
13 May 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
5 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
5 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
28 July 2003	Registered office changed on 28/07/03 from: hamlyn house beadles lane old oxted surrey RM8 9JJ (1 page)
28 July 2003	Registered office changed on 28/07/03 from: hamlyn house beadles lane old oxted surrey RM8 9JJ (1 page)
3 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
25 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
24 June 2002	Return made up to 28/05/02; full list of members (7 pages)
24 June 2002	Return made up to 28/05/02; full list of members (7 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 February 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
20 February 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
18 June 2001	Return made up to 28/05/01; full list of members (6 pages)
18 June 2001	Return made up to 28/05/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 May 2000 (7 pages)
3 January 2001	Full accounts made up to 31 May 2000 (7 pages)
24 July 2000	Return made up to 28/05/00; full list of members (6 pages)
24 July 2000	Return made up to 28/05/00; full list of members (6 pages)
17 January 2000	Full accounts made up to 31 May 1999 (8 pages)
17 January 2000	Full accounts made up to 31 May 1999 (8 pages)
29 June 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1999	Full accounts made up to 31 May 1998 (7 pages)
14 January 1999	Full accounts made up to 31 May 1998 (7 pages)
27 March 1998	Full accounts made up to 31 May 1997 (10 pages)
27 March 1998	Full accounts made up to 31 May 1997 (10 pages)
27 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
28 May 1996	Incorporation (20 pages)
28 May 1996	Incorporation (20 pages)

Budget Windscreens (Bedford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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