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Company Information for

AUTO ELECTRICAL SERVICES (UK) LIMITED

C/O KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, G2 5AS,

Company Registration Number

SC103432

Private Limited Company

Liquidation

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 Glasgow. The organisation's status is listed as "Liquidation". 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

C/O KPMG LLP
319 ST. VINCENT STREET
GLASGOW
G2 5AS
Other companies in ML4

Previous Names

CRAWFORD GROUP UK LIMITED

07/02/2006

Filing Information

Company Number		SC103432
Company ID Number		SC103432
Date formed		1987-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/05/2016
Account next due		28/02/2018
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB734977292~~

Last Datalog update:	2022-02-06 15:23:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO ELECTRICAL SERVICES (UK) LIMITED

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Company Officers of AUTO ELECTRICAL SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JOHN CRAWFORD	Company Secretary	1993-11-01
AGNES LEES CRAWFORD	Director	1988-04-14
WILLIAM JOHN CRAWFORD	Director	1988-04-14

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	Company Secretary	1992-04-01	1993-11-01
ALAN BOYD MOUG	Director	1991-01-01	1993-11-01
AGNES CRAWFORD	Company Secretary	1988-04-14	1992-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JOHN CRAWFORD	24/7 MANAGEMENT SERVICES LIMITED	Company Secretary	2004-09-07	CURRENT	2004-09-07	Dissolved 2014-01-31
AGNES LEES CRAWFORD	PROLINE (UK) LIMITED	Director	2013-02-08	CURRENT	2013-02-08	Liquidation
AGNES LEES CRAWFORD	CRAWFORD INDUSTRIAL LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Dissolved 2018-04-17
AGNES LEES CRAWFORD	24/7 MANAGEMENT SERVICES LIMITED	Director	2004-09-07	CURRENT	2004-09-07	Dissolved 2014-01-31
WILLIAM JOHN CRAWFORD	PROLINE AUTOMOTIVE LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Dissolved 2018-04-03
WILLIAM JOHN CRAWFORD	THEAES.CO.UK LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Dissolved 2017-11-07
WILLIAM JOHN CRAWFORD	EYEWATCH VS (UK) LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Dissolved 2017-11-14
WILLIAM JOHN CRAWFORD	PROLINE (UK) LIMITED	Director	2013-02-08	CURRENT	2013-02-08	Liquidation
WILLIAM JOHN CRAWFORD	CRAWFORD INDUSTRIAL LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Dissolved 2018-04-17
WILLIAM JOHN CRAWFORD	24/7 MANAGEMENT SERVICES LIMITED	Director	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.

Date	Document Type	Document Description
2022-02-05		Final Gazette dissolved via compulsory strike-off
2017-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 20 MELFORD ROAD RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LR
2017-11-24	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-11-24	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-11-24	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-11-24	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-25	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-10-25	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1034320008
2017-06-07	AA	28/05/16 TOTAL EXEMPTION SMALL
2017-02-27	AA01	PREVSHO FROM 29/05/2016 TO 28/05/2016
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 12 MELFORD ROAD RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LR
2016-09-23	AA	29/05/15 TOTAL EXEMPTION SMALL
2016-08-20	DISS40	DISS40 (DISS40(SOAD))
2016-07-26	GAZ1	FIRST GAZETTE
2016-02-25	AA01	PREVSHO FROM 30/05/2015 TO 29/05/2015
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	AR01	01/11/15 FULL LIST
2015-03-06	AA	30/05/14 TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17	AR01	01/11/14 FULL LIST
2014-05-01	AA	30/05/13 TOTAL EXEMPTION SMALL
2014-02-21	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2014-02-19	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2014-02-19	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2014-02-15	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	01/11/13 FULL LIST
2014-01-31	AA01	PREVSHO FROM 31/05/2013 TO 30/05/2013
2013-08-14	AA01	PREVEXT FROM 30/11/2012 TO 31/05/2013
2012-11-01	AR01	01/11/12 FULL LIST
2012-09-03	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	01/11/11 FULL LIST
2011-09-06	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-02	AR01	01/11/10 FULL LIST
2010-10-05	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2010 FROM C/O GILCHRIST AND COMPANY 193 BATH STREET GLASGOW G2 4HU
2010-01-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-12-17	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-10	AR01	01/11/09 FULL LIST
2009-06-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2009-06-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2009-04-21	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-14	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-11-13	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-11-29	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-01	363(287)	REGISTERED OFFICE CHANGED ON 01/02/07
2007-02-01	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-07	CERTNM	COMPANY NAME CHANGED CRAWFORD GROUP UK LIMITED CERTIFICATE ISSUED ON 07/02/06
2005-11-07	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-30	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG
2004-11-03	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 14 CAUSEWAYSIDE STREET GLASGOW LANARKSHIRE G32 8LU
2004-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2004-01-16	419a(Scot)	DEC MORT/CHARGE *****
2004-01-16	419a(Scot)	DEC MORT/CHARGE *****
2004-01-16	419a(Scot)	DEC MORT/CHARGE *****
2004-01-16	419a(Scot)	DEC MORT/CHARGE *****
2003-11-18	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-08-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-11-28	363s	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-12-11	363s	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-27	363s	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-15	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/99 FROM: CLARK HOUSE 55 CAUSEWAYSIDE STREET TOLLCROSS GLASGOW G32 8LT
1999-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-21	363a	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-28	CERTNM	COMPANY NAME CHANGED CRAWFORD GROUP LIMITED CERTIFICATE ISSUED ON 29/10/98
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-30	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-12-08	288b	DIRECTOR RESIGNED
1997-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-24	288b	DIRECTOR RESIGNED
1997-01-28	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1997-01-16	288b	DIRECTOR 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

Petitions

2017-10-24

Fines / Sanctions

No fines or sanctions have been issued against AUTO ELECTRICAL SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

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
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

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.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	AUTO ELECTRICAL SERVICES (UK) LIMITED	Event Date	2017-10-24
AUTO ELECTRICAL SERVICES (UK) LIMITED Company Number: SC103432 Notice is hereby given that on 18 October 2017 a petition was presented to the Sheriff at Hamilton by Auto Electrical Services (UK) Limit…

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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