A M Autoelectrical Limited

Company Registration Number: 04505031

Company registered in England and Wales

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A M Autoelectrical Limited is a Private Company Limited by Shares first registered on 7 August 2002. Its current registered address is in Grimsby, North East Lincolnshire.

Registered Address

THE GATEHOUSE 56 PEAKS LANE
NEW WALTHAM
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN36 4NB

There are 2 companies currently registered at this postcode, including this one.

All companies at DN36 4NB

Registration Data

Company Number

04505031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,817£20,170£17,809£17,108£11,676£14,051£11,484£6,643£13,491£10,576£12,442£9,585
of which Cash £11,092£15,561£11,540£12,209£7,638£8,970£7,609£1,736£7,737£6,565£9,653£6,724
Total Assets £16,817£20,170£17,809£17,108£11,676£14,051£11,484£6,643£13,491£10,576£12,442£9,585
Current Liabilities £21,614£19,639£15,183£15,878£12,540£11,107£10,476£9,844£12,183£9,801£10,276£9,163
Net Current Assets £-4,797£531£2,626£1,230£-864£2,944£1,008£-3,201£1,308£775£2,166£422
Total Net Worth £5£6,490£5,195£4,461£2,423£6,805£3,749£34£4,207£4,369£6,361£5,571

Previous Names

No previous names

Company Officers

  • MILLS, Christine Anne

    Secretary

    Appointed on 12 August 2002

     

    The Gatehouse
    56 Peaks Lane, New Waltham
    Grimsby
    North East Lincolnshire
    DN36 4NB

  • MILLS, Andrew David

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Auto Electrician

    Month of birth: April 1967

    The Gatehouse
    Peaks Lane, New Waltham
    Grimsby
    North East Lincolnshire
    DN36 4NB

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 7 August 2002

    Resigned on 9 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 August 2002

    Resigned on 9 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0OQKP. Transaction: MzE4MjE5MTkwMWFkaXF6a2N4.

  2. 13 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64AZGKK. Transaction: MzE3MzU2NzYzNmFkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZ4Y0. Transaction: MzE1NTMwMzM2OWFkaXF6a2N4.

  4. 7 July 2016 Statement of capital following an allotment of shares on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Capital. Type: SH01. Barcode: X5APXEQQ. Transaction: MzE1MjQ5MDUwNmFkaXF6a2N4.

  5. 22 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A52VG368. Transaction: MzE0NDI4OTU3NmFkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D23DZF. Transaction: MzEyODM4NzE1MmFkaXF6a2N4.

  7. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46Z4ES0. Transaction: MzEyMzA1OTAxN2FkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJV6H6. Transaction: MzEwNDk2ODc4NGFkaXF6a2N4.

  9. 11 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3394MHT. Transaction: MzA5NjA0NzA0M2FkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TN00. Transaction: MzA4MjczNjE0N2FkaXF6a2N4.

  11. 14 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23YYBXF. Transaction: MzA3NDQ4NTQ4MmFkaXF6a2N4.

  12. 3 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9QYW. Transaction: MzA2MTg4OTgzMWFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15NVEZU. Transaction: MzA1NTAwMjYxM2FkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XDKUGWDD. Transaction: MzA0MTUwNDY2MWFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATIWCSRC. Transaction: MzAzNDcyMTg0N2FkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSRJHM8A. Transaction: MzAyMDcxMDc3OGFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Andrew David Mills on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSRJGM89. Transaction: MzAyMDcxMDU1NmFkaXF6a2N4.

  18. 16 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AW4BGI8R. Transaction: MzAxMTU0MTM0MmFkaXF6a2N4.

  19. 5 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JUPC5G. Transaction: MjAzODYxNTYyMGFkaXF6a2N4.

  20. 9 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUZEK9IS. Transaction: MjAzMjU2NTI4M2FkaXF6a2N4.

  21. 4 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIA7A1Z6. Transaction: MjAxMDI0NDI3M2FkaXF6a2N4.

  22. 8 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XZBSIZJZ. Transaction: MjAwNTAwMzQzNmFkaXF6a2N4.

  23. 6 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwODA4NGFkaXF6a2N4.

  24. 23 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxODY2MmFkaXF6a2N4.

  25. 29 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk1MzkyNmFkaXF6a2N4.

  26. 24 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3MjQ4MWFkaXF6a2N4.

  27. 15 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDk0NzQ0MWFkaXF6a2N4.

  28. 15 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDk0MDQwMWFkaXF6a2N4.

  29. 15 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzMxNTk4M2FkaXF6a2N4.

  30. 20 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NDcwNTU3NmFkaXF6a2N4.

  31. 15 February 2005 Registered office changed on 15/02/05 from: 8 peaks avenue, new waltham grimsby n e lincolnshire DN36 4LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgyMTU3NGFkaXF6a2N4.

  32. 11 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA0OTIzMmFkaXF6a2N4.

  33. 19 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzODI0Nzk0NWFkaXF6a2N4.

  34. 2 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1MzE5NWFkaXF6a2N4.

  35. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ2MDY1MWFkaXF6a2N4.

  36. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ4ODk2MWFkaXF6a2N4.

  37. 9 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg2Mzc1OGFkaXF6a2N4.

  38. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIyMzk2N2FkaXF6a2N4.

  39. 7 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYyMDIwMmFkaXF6a2N4.

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