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Company Information for

AUTO ELECTRICAL SERVICES (UK) LIMITED

20 MELFORD ROAD, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3LR,
Company Registration Number
SC103432
Private Limited Company
Active

Company Overview

About Auto Electrical Services (uk) Ltd
AUTO ELECTRICAL SERVICES (UK) LIMITED was founded on 1987-03-02 and has its registered office in Bellshill. The organisation's status is listed as "Active". Auto Electrical Services (uk) 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
AUTO ELECTRICAL SERVICES (UK) LIMITED
 
Legal Registered Office
20 MELFORD ROAD
RIGHEAD INDUSTRIAL ESTATE
BELLSHILL
LANARKSHIRE
ML4 3LR
Other companies in ML4
 
Previous Names
CRAWFORD GROUP UK LIMITED07/02/2006
CRAWFORD GROUP LIMITED29/10/1998
Filing Information
Company Number SC103432
Company ID Number SC103432
Date formed 1987-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-28
Account next due 2018-02-28
Latest return 2016-11-01
Return next due 2017-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 12:52:23
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 AUTO ELECTRICAL SERVICES (UK) LIMITED

Company Officers of AUTO ELECTRICAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
AGNES LEES CRAWFORD
Director 1988-04-14
WILLIAM JOHN CRAWFORD
Director 1988-04-14
WILLIAM JOHN CRAWFORD
Company Secretary 1993-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KANE
Director 1992-04-01 1997-12-01
GEORGE GUY
Director 1992-04-01 1997-03-05
SAMUEL COPLAND CLEMENTS BROWN
Director 1993-11-01 1996-12-01
ALAN BOYD MOUG
Director 1991-01-01 1993-11-01
ALAN BOYD MOUG
Company Secretary 1992-04-01 1993-11-01
AGNES CRAWFORD
Company Secretary 1988-04-14 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGNES LEES CRAWFORD EYEWATCH VS (UK) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
AGNES LEES CRAWFORD PROLINE (UK) LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
AGNES LEES CRAWFORD CRAWFORD INDUSTRIAL LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
AGNES LEES CRAWFORD 24/7 MANAGEMENT SERVICES LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2014-01-31
WILLIAM JOHN CRAWFORD EYEWATCH VS (UK) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
WILLIAM JOHN CRAWFORD PROLINE (UK) LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
WILLIAM JOHN CRAWFORD CRAWFORD INDUSTRIAL LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
WILLIAM JOHN CRAWFORD 24/7 MANAGEMENT SERVICES LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2014-01-31
WILLIAM JOHN CRAWFORD 24/7 MANAGEMENT SERVICES LIMITED Company Secretary 2004-09-07 CURRENT 2004-09-07 Dissolved 2014-01-31

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
2017-06-07AA28/05/16 TOTAL EXEMPTION SMALL
2017-02-27AA01PREVSHO FROM 29/05/2016 TO 28/05/2016
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 12 MELFORD ROAD RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LR
2016-09-23AA29/05/15 TOTAL EXEMPTION SMALL
2016-08-20DISS40DISS40 (DISS40(SOAD))
2016-07-26GAZ1FIRST GAZETTE
2016-02-25AA01PREVSHO FROM 30/05/2015 TO 29/05/2015
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0101/11/15 FULL LIST
2015-03-06AA30/05/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0101/11/14 FULL LIST
2014-05-01AA30/05/13 TOTAL EXEMPTION SMALL
2014-02-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2014-02-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2014-02-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2014-02-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0101/11/13 FULL LIST
2014-01-31AA01PREVSHO FROM 31/05/2013 TO 30/05/2013
2013-08-14AA01PREVEXT FROM 30/11/2012 TO 31/05/2013
2012-11-01AR0101/11/12 FULL LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-22AR0101/11/11 FULL LIST
2011-09-06AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-02AR0101/11/10 FULL LIST
2010-10-05AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM C/O GILCHRIST AND COMPANY 193 BATH STREET GLASGOW G2 4HU
2010-01-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-12-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-10AR0101/11/09 FULL LIST
2009-06-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2009-06-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2009-04-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-14AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-11-29363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/07
2007-02-01363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-07CERTNMCOMPANY NAME CHANGED CRAWFORD GROUP UK LIMITED CERTIFICATE ISSUED ON 07/02/06
2005-11-07363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG
2004-11-03363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-19287REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 14 CAUSEWAYSIDE STREET GLASGOW LANARKSHIRE G32 8LU
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2004-01-16419a(Scot)DEC MORT/CHARGE *****
2004-01-16419a(Scot)DEC MORT/CHARGE *****
2004-01-16419a(Scot)DEC MORT/CHARGE *****
2004-01-16419a(Scot)DEC MORT/CHARGE *****
2003-11-18363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-08-19410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-28363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-12-11363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-27363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-15363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-02287REGISTERED OFFICE CHANGED ON 02/08/99 FROM: CLARK HOUSE 55 CAUSEWAYSIDE STREET TOLLCROSS GLASGOW G32 8LT
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-21363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-28CERTNMCOMPANY NAME CHANGED CRAWFORD GROUP LIMITED CERTIFICATE ISSUED ON 29/10/98
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-30363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-12-08288bDIRECTOR RESIGNED
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-24288bDIRECTOR RESIGNED
1997-01-28363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1997-01-16288bDIRECTOR RESIGNED
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

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 AUTO ELECTRICAL SERVICES (UK) 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 AUTO ELECTRICAL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-12-17 Outstanding RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 2009-04-21 Outstanding TRUSTEES OF THE CRAWFORD GROUP RETIREMENT BENEFITS SCHEME
BOND & FLOATING CHARGE 2003-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1996-10-15 Satisfied KELLOCK LIMITED
STANDARD SECURITY 1992-05-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-10-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1989-09-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-30
Annual Accounts
2013-05-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 AUTO ELECTRICAL SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AUTO ELECTRICAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO ELECTRICAL SERVICES (UK) LIMITED
Trademarks
We have not found any records of AUTO ELECTRICAL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO ELECTRICAL SERVICES (UK) 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 (45200 - Maintenance and repair of motor vehicles) as AUTO ELECTRICAL SERVICES (UK) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where AUTO ELECTRICAL SERVICES (UK) 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 AUTO ELECTRICAL SERVICES (UK) 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 AUTO ELECTRICAL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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