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ACB AUTO ELECTRICS LIMITED

Company Number
04622689
Status
Active
Incorporation Date
20 December 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Universal Components Uk Ltd Ashroyd Business Park
    Ashroyds Way
  • Barnsley
  • S74 9SB
  • South Yorkshire
  • England
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-12-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alexander Clifford Bromley controls United Kingdom flag ACB AUTO ELECTRICS LIMITED (United Kingdom, 20 Dec 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-09 Give notice ceasing to be an individual person with significant control Cessation of Alexander Clifford Bromley as a person with significant control on 2018-04-09 details
2018-05-09 Give notice of relevant legal entity with significant control Notification of Tvs Auto Electrics Limited as a person with significant control on 2018-04-09 details
2018-05-09 Change of registered office address Registered office address changed from South Dale House Denby Lane Upper Denby Huddersfield HD8 8UN England to Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Barnsley South Yorkshire S74 9SB on 2018-05-09 details
2018-05-09 Appointment of director Appointment of Mr David Kernahan as a director on 2018-04-09 details
2018-04-05 Change of accounting reference date Previous accounting period extended from 2018-01-31 to 2018-03-31 details
2018-01-03 Confirmation Statement Confirmation statement made on 2017-12-20 with no updates details
2017-09-04 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-01-30 Confirmation Statement Confirmation statement made on 2016-12-20 with updates details
2016-10-03 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-05-03 Change of registered office address Registered office address changed from 14 Broomhouse Close Denby Dale Huddersfield HD8 8UX to South Dale House Denby Lane Upper Denby Huddersfield HD8 8UN on 2016-05-03 details
2015-12-23 Annual Return Annual return made up to 2015-12-20 with full list of shareholders details
2015-09-08 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-20 Annual Return Annual return made up to 2014-12-20 with full list of shareholders details
2014-09-09 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-05 Change of registered office address Registered office address changed from Unit 3 Imkerman Mills 198 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8TS on 2014-02-05 details
2014-02-05 Annual Return Annual return made up to 2013-12-20 with full list of shareholders details
2013-05-09 Annual Accounts Total exemption full accounts made up to 2013-01-31 details
2013-01-17 Annual Return Annual return made up to 2012-12-20 with full list of shareholders details
2012-09-26 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2011-12-22 Annual Return Annual return made up to 2011-12-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2018

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