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Company Information for

HUMBER AUTO ELECTRIC LIMITED

593 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6ST,
Company Registration Number
05321894
Private Limited Company
Active

Company Overview

About Humber Auto Electric Ltd
HUMBER AUTO ELECTRIC LIMITED was founded on 2004-12-29 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Humber Auto Electric Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HUMBER AUTO ELECTRIC LIMITED
 
Legal Registered Office
593 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 6ST
Other companies in HU3
 
Filing Information
Company Number 05321894
Company ID Number 05321894
Date formed 2004-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 14:50:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMBER AUTO ELECTRIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HNT ACCOUNTANTS LIMITED   HOLDSTOCK NICHOLLS TRAIN & CO AUDITORS LIMITED

Company Officers of HUMBER AUTO ELECTRIC LIMITED

Current Directors
Officer Role Date Appointed
IAN BIRNIE
Director 2004-12-29
KAREN SMITH
Company Secretary 2004-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
L & A REGISTRARS LIMITED
Nominated Director 2004-12-29 2004-12-29
L & A SECRETARIAL LIMITED
Nominated Secretary 2004-12-29 2004-12-29

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
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2214
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-05-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2214
2016-01-13AR0129/12/15 FULL LIST
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRNIE / 19/01/2015
2015-04-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2214
2015-01-07AR0129/12/14 FULL LIST
2014-03-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2214
2014-01-14AR0129/12/13 FULL LIST
2013-12-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AR0129/12/12 FULL LIST
2012-04-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0129/12/11 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRNIE / 11/11/2011
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0129/12/10 FULL LIST
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0129/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRNIE / 29/12/2009
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BIRNIE / 13/01/2009
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-09-0788(2)RAD 17/06/05--------- £ SI 2213@1=2213 £ IC 1/2214
2005-01-06288bDIRECTOR RESIGNED
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-01-06288aNEW DIRECTOR APPOINTED
2005-01-06288bSECRETARY RESIGNED
2005-01-06288aNEW SECRETARY APPOINTED
2004-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HUMBER 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 HUMBER AUTO ELECTRIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMBER AUTO ELECTRIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

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
Creditors Due Within One Year 2013-01-01 £ 62,242
Creditors Due Within One Year 2012-01-01 £ 74,641

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

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 HUMBER AUTO ELECTRIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2,214
Called Up Share Capital 2012-01-01 £ 2,214
Cash Bank In Hand 2013-01-01 £ 22,216
Cash Bank In Hand 2012-01-01 £ 21,098
Current Assets 2013-01-01 £ 90,889
Current Assets 2012-01-01 £ 85,587
Debtors 2013-01-01 £ 61,341
Debtors 2012-01-01 £ 57,097
Fixed Assets 2013-01-01 £ 70,064
Fixed Assets 2012-01-01 £ 75,253
Shareholder Funds 2013-01-01 £ 98,711
Shareholder Funds 2012-01-01 £ 86,199
Stocks Inventory 2013-01-01 £ 7,332
Stocks Inventory 2012-01-01 £ 7,392
Tangible Fixed Assets 2013-01-01 £ 20,064
Tangible Fixed Assets 2012-01-01 £ 25,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUMBER AUTO ELECTRIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBER AUTO ELECTRIC LIMITED
Trademarks
We have not found any records of HUMBER AUTO ELECTRIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUMBER AUTO ELECTRIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-03-25 GBP £745 Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where HUMBER 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 HUMBER 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 HUMBER AUTO ELECTRIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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