Company Information for ACB AUTO ELECTRICS LIMITED
UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK, ASHROYDS WAY, BARNSLEY, SOUTH YORKSHIRE, S74 9SB,
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Company Registration Number
04622689
Private Limited Company
Active |
Company Name | |
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ACB AUTO ELECTRICS LIMITED | |
Legal Registered Office | |
UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK ASHROYDS WAY BARNSLEY SOUTH YORKSHIRE S74 9SB Other companies in HD8 | |
Company Number | 04622689 | |
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Company ID Number | 04622689 | |
Date formed | 2002-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 05:49:33 |
Companies House |
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Officer | Role | Date Appointed |
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ALEXANDER CLIFFORD BROMLEY |
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DAVID RICHARD KERNAHAN |
Officer | Role | Date Appointed | Date Resigned |
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SHEILA POSTLE |
Company Secretary | ||
CHADLAW (SECRETARIES) LIMITED |
Company Secretary | ||
PARALLAW (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TVS AUTOMOTIVE EUROPE LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
TVS AUTO ELECTRICS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
WESTFOOT INVESTMENTS LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLIFFORD BROMLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ALEXANDER CLIFFORD BROMLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tvs Auto Electrics Limited as a person with significant control on 2018-04-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM South Dale House Denby Lane Upper Denby Huddersfield HD8 8UN England | |
AP01 | DIRECTOR APPOINTED MR DAVID KERNAHAN | |
AA01 | Previous accounting period extended from 31/01/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM 14 Broomhouse Close Denby Dale Huddersfield HD8 8UX | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM Unit 3 Imkerman Mills 198 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8TS | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander Clifford Bromley on 2011-12-01 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA POSTLE | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLIFFORD BROMLEY / 01/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 3 WESTFIELD GROVE, INGBIRCHWORTH PENISTONE SHEFFIELD YORKSHIRE S36 6GS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: PROSPECT HOUSE 18 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due Within One Year | 2013-01-31 | £ 34,589 |
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Creditors Due Within One Year | 2012-01-31 | £ 16,954 |
Deferred Tax Liability | 2013-01-31 | £ 2,894 |
Deferred Tax Liability | 2012-01-31 | £ 3,409 |
Other Creditors Due Within One Year | 2013-01-31 | £ 17,451 |
Other Creditors Due Within One Year | 2012-01-31 | £ 3,648 |
Provisions For Liabilities Charges | 2013-01-31 | £ 2,894 |
Provisions For Liabilities Charges | 2012-01-31 | £ 3,409 |
Taxation Social Security Due Within One Year | 2013-01-31 | £ 7,766 |
Taxation Social Security Due Within One Year | 2012-01-31 | £ 11,560 |
Trade Creditors Within One Year | 2013-01-31 | £ 9,372 |
Trade Creditors Within One Year | 2012-01-31 | £ 1,746 |
Creditors and other liabilities
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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 ACB AUTO ELECTRICS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 10,588 |
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Cash Bank In Hand | 2012-01-31 | £ 7,283 |
Current Assets | 2013-01-31 | £ 37,599 |
Current Assets | 2012-01-31 | £ 24,361 |
Debtors | 2013-01-31 | £ 24,011 |
Debtors | 2012-01-31 | £ 14,078 |
Debtors Due Within One Year | 2013-01-31 | £ 24,011 |
Debtors Due Within One Year | 2012-01-31 | £ 14,078 |
Fixed Assets | 2013-01-31 | £ 16,603 |
Fixed Assets | 2012-01-31 | £ 20,660 |
Shareholder Funds | 2013-01-31 | £ 16,719 |
Shareholder Funds | 2012-01-31 | £ 24,658 |
Stocks Inventory | 2013-01-31 | £ 3,000 |
Stocks Inventory | 2012-01-31 | £ 3,000 |
Tangible Fixed Assets | 2013-01-31 | £ 16,603 |
Tangible Fixed Assets | 2012-01-31 | £ 19,660 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ACB AUTO ELECTRICS LIMITED are:
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. |