AL

AUTOWINDSHIELDS (UK) LIMITED

Dissolved

Company number 04617364

Sevenoaks, England · Incorporated 13 December 2002

Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, TN13 2QB, England

Last updated on 19 September 2026

Maintenance and repair of motor vehicles · SIC 45200

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2018

Company overview

AUTOWINDSHIELDS (UK) LIMITED was a private limited company incorporated on 13 December 2002 and registered in England and Wales and dissolved on 24 December 2019. Its registered office is at Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, TN13 2QB, England. Its principal activities are maintenance and repair of motor vehicles (SIC 45200) and wholesale trade of motor vehicle parts and accessories (SIC 45310).

Mr Kevin Ronald Spencer is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BARBER, Keith John (appointed 1 October 2015), HUMPHREYS, Gary (appointed 1 October 2015) and SPENCER, Kevin Ronald (appointed 1 October 2015). PAYNE, Christopher James serves as company secretary (appointed 1 October 2015). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 1 October 2018. Companies House holds 95 filings for this company, most recently a gazette filing on 24 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BARBER, Keith John
Director
1 October 2015
PC
PAYNE, Christopher James
Secretary
1 October 2015
HG
HUMPHREYS, Gary
Director
1 October 2015
SK
SPENCER, Kevin Ronald
Director
1 October 2015
HM
HUGGINS, Mark
Director · Resigned
15 December 2014
SR
SCOTT, Robert James
Director · Resigned
17 September 2014
MM
MILLAR, Mark Falcon
Secretary · Resigned
8 September 2014
SR
SCOTT, Robert James
Secretary · Resigned
22 April 2014
JC
JANSEN, Christopher Trevor Peter
Director · Resigned
6 January 2014
HV
HAYNES, Victoria
Secretary · Resigned
31 July 2013
SA
STRINGER, Andrew Paul
Secretary · Resigned
17 August 2012
DJ
DAVIES, John
Secretary · Resigned
1 December 2009
SA
STRONG, Andrew Jonathan Peter
Director · Resigned
1 December 2009
BA
BOLAND, Andrew Kenneth
Director · Resigned
1 December 2009
DB
DONALDSON, Barry
Director · Resigned
1 December 2005
NN
NEEDHAM, Neil
Director · Resigned
5 February 2003
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 December 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 December 2002
NJ
NEWBURN, James
Director · Resigned
13 December 2002
NG
NEWBURN, George
Director · Resigned
13 December 2002

Persons with significant control

PS
Mr Kevin Ronald Spencer
Born July 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2017

Funding

1 funding round
25 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Dissolution Application Strike Off Company
Dissolution
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Capital Allotment Shares
Capital
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2015 View
Auditors Resignation Company
Auditors
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Resolution
Resolution
18 June 2013 View
Memorandum Articles
Incorporation
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Change Person Secretary Company With Change Date
Officers
31 August 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Secretary Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2009 View
Appoint Person Secretary Company With Name
Officers
17 December 2009 View
Legacy
Mortgage
30 September 2009 View
Legacy
Mortgage
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Capital
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
8 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Mortgage
13 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Capital
28 February 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Incorporation Company
Incorporation
13 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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