opendata.bot
Company number
04146266

AUTOSCREENS DIRECT LIMITED

Officer · BOON, Stuart Jonathan and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AUTOSCREENS DIRECT LIMITED
Company number
04146266
Registered office
UNIT 2 HORIZON 29 BUTTERMILK LANE, BOLSOVER, CHESTERFIELD, DERBYSHIRE, S44 6AE, ENGLAND
Company type
Private Limited Company
Incorporated on
23 January 2001
Status
Active
Age
25 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 01/07/2025
Active
director
Appointed 01/07/2025
Active
director
Appointed 01/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cary Uk Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/07/2025
Mr John Considine
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2025 Controls 13 companies
Mr John Considine
born 09/1968 · England owns 75–100% of shares Control ended 01/07/2025

Serving officers

director Appointed 01/07/2025
director Appointed 01/07/2025
director Appointed 01/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Person with significant control ceased Mr John Considine
01/07/2025 Person with significant control added Cary Uk Ltd
01/07/2025 Director resigned CONSIDINE, John
01/07/2025 Secretary resigned CONSIDINE, John
01/07/2025 Director appointed REYNOLDS, James William
01/07/2025 Director appointed RASIWALA, Joakim Rizwan
01/07/2025 Director appointed BOON, Stuart Jonathan
06/04/2016 Person with significant control added Mr John Considine
13/08/2010 Director resigned CONSIDINE, Clare
05/08/2009 Charge registered Fixed & floating charge
09/01/2003 Charge registered Debenture
27/02/2001 Director resigned THOMPSON, Terence James
27/02/2001 Director resigned THOMPSON, Michael
27/02/2001 Secretary resigned THOMPSON, Terence James
27/02/2001 Director appointed CONSIDINE, John
27/02/2001 Director appointed CONSIDINE, Clare
27/02/2001 Secretary appointed CONSIDINE, John
23/01/2001 Director appointed THOMPSON, Terence James
23/01/2001 Director appointed THOMPSON, Michael
23/01/2001 Secretary appointed THOMPSON, Terence James

Financial highlights

No figures could be read from the accounts filed on 21 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AUTOSCREENS DIRECT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Fixed & floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Autoscreens Direct Limited — HP19 8UP
Tier 2 · renews 29/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AUTOSCREENS DIRECT LIMITED?
According to the official registry, the company number of AUTOSCREENS DIRECT LIMITED is 04146266.
Where is AUTOSCREENS DIRECT LIMITED registered?
The registered office is UNIT 2 HORIZON 29 BUTTERMILK LANE, BOLSOVER, CHESTERFIELD, DERBYSHIRE, S44 6AE, ENGLAND.
Who runs AUTOSCREENS DIRECT LIMITED?
BOON, Stuart Jonathan is listed among the officers of AUTOSCREENS DIRECT LIMITED.
What is the SIC code of AUTOSCREENS DIRECT LIMITED?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls AUTOSCREENS DIRECT LIMITED?
Cary Uk Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AUTOSCREENS DIRECT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About AUTOSCREENS DIRECT LIMITED (04146266)

AUTOSCREENS DIRECT LIMITED is a private limited company incorporated on 23 January 2001 and registered in the United Kingdom under company number 04146266. Its registered office is at UNIT 2 HORIZON 29 BUTTERMILK LANE, BOLSOVER, CHESTERFIELD, DERBYSHIRE, S44 6AE, ENGLAND. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 30 September 2024. 9 active officers are on record , and the person with significant control is Cary Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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