| Company Name | 429 The Storage Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01349214 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1978(46 years, 3 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Ian Bradbury |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(13 years, 5 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 15 June 2021) |
| Role | Windscreen Fitter |
| Country of Residence | England |
| Correspondence Address | 8 Birkin Close Knutsford Cheshire WA16 8XR |
| Secretary Name | Nicola Louise Bradbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2007(29 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 15 June 2021) |
| Role | Company Director |
| Correspondence Address | 73 Boothfields Knutsford Cheshire WA16 8JY |
| Director Name | Steven John Kershaw |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(13 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 03 February 2007) |
| Role | Windscreen Fitter |
| Correspondence Address | 26 Albert Avenue Gorton Manchester Lancashire M18 7JX |
| Secretary Name | Mr David Ian Bradbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(13 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 03 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Birkin Close Knutsford Cheshire WA16 8XR |
| Director Name | Mr Ben Jackson |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(39 years, 6 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 27 July 2017) |
| Role | Vehicle Windscreen Technician |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Way Macclesfield SK11 6AY |
Contact
| Website | 1autoscreen.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4296070 |
| Telephone region | Manchester |
Location
| Registered Address | 1 Churchill Way Macclesfield SK11 6AY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 300 at £1 | David Ian Bradbury 75.00% Ordinary |
|---|---|
| 100 at £1 | Nicola Louise Bradbury 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,329 |
| Cash | £7,305 |
| Current Liabilities | £23,225 |
Accounts
| Latest Accounts | 28 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 August |
Charges
| 13 December 1982 | Delivered on: 23 December 1982 Satisfied on: 30 September 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 8 boltons superheater & pipeworks adswood rd, stockport greater manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 21 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Micro company accounts made up to 28 August 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 17 May 2019 | Micro company accounts made up to 28 August 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 28 August 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 28 August 2017 (2 pages) |
| 15 September 2017 | Previous accounting period extended from 28 February 2017 to 28 August 2017 (1 page) |
| 15 September 2017 | Previous accounting period extended from 28 February 2017 to 28 August 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 28 July 2017 | Termination of appointment of Ben Jackson as a director on 27 July 2017 (1 page) |
| 28 July 2017 | Termination of appointment of Ben Jackson as a director on 27 July 2017 (1 page) |
| 27 July 2017 | Appointment of Mr Ben Jackson as a director on 17 July 2017 (2 pages) |
| 27 July 2017 | Appointment of Mr Ben Jackson as a director on 17 July 2017 (2 pages) |
| 26 April 2017 | Registered office address changed from Unit 8 Adswood Road Industrial Estate Adswood Stockport Cheshire SK3 8LF to 1 Churchill Way Macclesfield SK11 6AY on 26 April 2017 (1 page) |
| 26 April 2017 | Registered office address changed from Unit 8 Adswood Road Industrial Estate Adswood Stockport Cheshire SK3 8LF to 1 Churchill Way Macclesfield SK11 6AY on 26 April 2017 (1 page) |
| 18 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 19 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 24 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 16 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 1 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 July 2010 | Director's details changed for David Ian Bradbury on 14 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for David Ian Bradbury on 14 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 November 2009 | Change of name notice (2 pages) |
| 10 November 2009 | Company name changed 1 auto screen LIMITED\certificate issued on 10/11/09
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| 10 November 2009 | Company name changed 1 auto screen LIMITED\certificate issued on 10/11/09
|
| 10 November 2009 | Change of name notice (2 pages) |
| 27 October 2009 | Resolutions
|
| 27 October 2009 | Resolutions
|
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 15 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 26 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | New secretary appointed (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New secretary appointed (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 31 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 19 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 19 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 28 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 11 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 10 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 10 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 2 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 18 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 18 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 19 July 2000 | Return made up to 14/07/00; full list of members
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| 19 July 2000 | Return made up to 14/07/00; full list of members
|
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 13 August 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 26 July 1998 | Return made up to 14/07/98; full list of members (4 pages) |
| 26 July 1998 | Return made up to 14/07/98; full list of members (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 20 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 4 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 11 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 11 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 18 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 18 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 11 September 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 14/07/95; full list of members (6 pages) |