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Home > England & Wales Companies > BEDFORDSHIRE AUTO ELECTRIC LIMITED
Company Information for

BEDFORDSHIRE AUTO ELECTRIC LIMITED

5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE,
Company Registration Number
00405765
Private Limited Company
Active

Company Overview

About Bedfordshire Auto Electric Ltd
BEDFORDSHIRE AUTO ELECTRIC LIMITED was founded on 1946-03-08 and has its registered office in Luton. The organisation's status is listed as "Active". Bedfordshire Auto Electric Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEDFORDSHIRE AUTO ELECTRIC LIMITED
 
Legal Registered Office
5 IMPERIAL COURT
LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8FE
Other companies in LU4
 
Filing Information
Company Number 00405765
Company ID Number 00405765
Date formed 1946-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196493512  
Last Datalog update: 2025-02-11 07:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFORDSHIRE AUTO ELECTRIC LIMITED
The accountancy firm based at this address is M&CCA LIMITED
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Company Officers of BEDFORDSHIRE AUTO ELECTRIC LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN INDGE
 Company Secretary 1990-12-31
ANDREW LINTON
 Director 1990-12-31
GEORGE BERNARD MAPP
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN INDGE
 Director 1990-12-31 2012-01-09
KEVIN MICHAEL BURKE
 Director 1990-12-31 2002-07-17
MARGARET ANN INDGE
 Director 1990-12-31 1996-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2025-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-27AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-19CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-28Termination of appointment of Margaret Ann Indge on 2022-09-28
2022-09-28TM02Termination of appointment of Margaret Ann Indge on 2022-09-28
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-21CH01Director's details changed for Mr Andrew Linton on 2014-10-20
2014-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET ANN INDGE on 2014-10-20
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM C/O Miller & Co. 86 Princess Street Luton Beds. LU1 5AT
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN INDGE
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD MAPP / 01/12/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINTON / 01/12/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN INDGE / 01/12/2010
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 FULL LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-12288bDIRECTOR RESIGNED
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-08363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-13288DIRECTOR RESIGNED
1996-01-17363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-17363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-13287REGISTERED OFFICE CHANGED ON 13/02/92 FROM: MILLER & CO 90 HASTINGS STREET LUTON BEDS LU1 5BH
1992-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/92
1992-01-15363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-27AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-01-07363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-21AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-03-19363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-15AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-03-23363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-03-17363RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BEDFORDSHIRE AUTO ELECTRIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEDFORDSHIRE AUTO ELECTRIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-11-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 115,418
Creditors Due Within One Year 2011-12-31 £ 116,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDFORDSHIRE AUTO ELECTRIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,319
Current Assets 2012-12-31 £ 137,377
Current Assets 2011-12-31 £ 136,872
Debtors 2012-12-31 £ 94,123
Debtors 2011-12-31 £ 110,589
Secured Debts 2011-12-31 £ 12,231
Shareholder Funds 2012-12-31 £ 26,628
Shareholder Funds 2011-12-31 £ 26,950
Stocks Inventory 2012-12-31 £ 25,935
Stocks Inventory 2011-12-31 £ 26,283
Tangible Fixed Assets 2012-12-31 £ 4,753
Tangible Fixed Assets 2011-12-31 £ 6,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEDFORDSHIRE AUTO ELECTRIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDFORDSHIRE AUTO ELECTRIC LIMITED
Trademarks
We have not found any records of BEDFORDSHIRE AUTO ELECTRIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDFORDSHIRE AUTO ELECTRIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as BEDFORDSHIRE AUTO ELECTRIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEDFORDSHIRE AUTO ELECTRIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDFORDSHIRE AUTO ELECTRIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEDFORDSHIRE AUTO ELECTRIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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