Acb Auto Electrics Limited

Company Registration Number: 04622689

Company registered in England and Wales

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Acb Auto Electrics Limited is a Private Company Limited by Shares first registered on 20 December 2002. Its current registered address is in Huddersfield.

Registered Address

SOUTH DALE HOUSE DENBY LANE
UPPER DENBY
HUDDERSFIELD
ENGLAND
HD8 8UN

There are 6 companies currently registered at this postcode, including this one.

All companies at HD8 8UN

Registration Data

Company Number

04622689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£14,768£16,707£13,177£0£0£15,070£8,675
Current Assets £22,435£12,749£16,226£12,364£37,599£24,361£23,577£22,359£19,409£22,064£14,866£13,610£11,241
of which Cash £4,360£3,851£3,163£3,855£10,588£7,283£9,236£6,241£945£3,295£4,849£3,464£2,558
Total Assets £22,435£12,749£16,226£12,364£37,599£24,361£38,345£39,066£32,586£22,064£14,866£28,680£19,916
Current Liabilities £32,250£23,649£27,422£16,205£34,589£16,954£13,273£11,408£12,021£15,727£15,363£13,846£8,549
Net Current Assets £-9,815£-10,900£-11,196£-3,841£3,010£7,407£10,304£10,951£7,388£6,337£-497£-236£2,692
Total Net Worth £359£811£1,869£11,292£16,719£23,658£25,072£27,658£20,565£21,069£12,163£14,834£11,367

Previous Names

No previous names

Company Officers

  • BROMLEY, Alexander Clifford

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    14
    Broomhouse Close
    Denby Dale
    Huddersfield
    HD8 8UX
    United Kingdom

  • POSTLE, Sheila

    Secretary

    Appointed on 21 January 2003

    Resigned on 20 December 2010

    421 Westerton Road
    Tingley
    Wakefield
    West Yorkshire
    WF3 1AF

  • CHADLAW (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 20 December 2002

    Resigned on 21 January 2003

    13 Railway Street
    Huddersfield
    West Yorkshire
    HD1 1JS

  • PARALLAW (DIRECTORS) LIMITED

    Director

    Appointed on 20 December 2002

    Resigned on 21 January 2003

    Prospect House
    18 Clare Road
    Halifax
    Yorkshire
    HX1 2HX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NXG1. Transaction: MzE2Nzc0OTEyNGFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTNHNS. Transaction: MzE1ODc4NDczMmFkaXF6a2N4.

  3. 3 May 2016 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 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567FKN5. Transaction: MzE0NzY1ODAyMGFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUM188. Transaction: MzEzODIyNzAzMGFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FIA1ZM. Transaction: MzEzMDU3NzEyNWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIK4GZ. Transaction: MzExNTcwMjIwMGFkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G2GCG1. Transaction: MzEwNzE3NDkzM2FkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X312HHEB. Transaction: MzA5MzkzNjI4MWFkaXF6a2N4.

  9. 5 February 2014 Registered office address changed from Unit 3 Imkerman Mills 198 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8TS on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312HHE3. Transaction: MzA5MzkzNjA4N2FkaXF6a2N4.

  10. 9 May 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2810NM8. Transaction: MzA3NzcwNDE4NmFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X209K48P. Transaction: MzA3MTI2NTQ1NWFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I92EMI. Transaction: MzA2NDgxMTg4OWFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ73SR. Transaction: MzA0OTUzNTY3M2FkaXF6a2N4.

  14. 22 December 2011 Director's details changed for Alexander Clifford Bromley on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ73SJ. Transaction: MzA0OTUzNTM5MGFkaXF6a2N4.

  15. 15 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ANYIFT9U. Transaction: MzAzNTY2NTU4N2FkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XT2DCRRZ. Transaction: MzAzMjQ5NDQzM2FkaXF6a2N4.

  17. 18 February 2011 Termination of appointment of Sheila Postle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT2DBRRY. Transaction: MzAzMjQ5NDMwNGFkaXF6a2N4.

  18. 5 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5MEHJL0. Transaction: MzAxNDkxMzgyM2FkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XYPB9H2N. Transaction: MzAwODIxNzU3NGFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Alexander Clifford Bromley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XYPB8H2M. Transaction: MzAwODIxNjk1OGFkaXF6a2N4.

  21. 16 June 2009 Registered office changed on 16/06/2009 from 3 westfield grove, ingbirchworth penistone sheffield yorkshire S36 6GS [View PDF]

    Category: Address. Type: 287. Barcode: A8PX2AO4. Transaction: MjAzNTEwOTAwOWFkaXF6a2N4.

  22. 18 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AM4IL9W8. Transaction: MjAzMzE2MTcwMGFkaXF6a2N4.

  23. 20 March 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZW458BK. Transaction: MjAyODYyMzI4OWFkaXF6a2N4.

  24. 26 November 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X810N553. Transaction: MjAxODgyMjY4NmFkaXF6a2N4.

  25. 2 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANLLQ2PK. Transaction: MjAxMjM5NzU4OWFkaXF6a2N4.

  26. 5 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAxODE1MmFkaXF6a2N4.

  27. 12 March 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIxNDcwMmFkaXF6a2N4.

  28. 26 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc4NjM4NWFkaXF6a2N4.

  29. 11 May 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4NjEwM2FkaXF6a2N4.

  30. 27 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxODM1MzEyMWFkaXF6a2N4.

  31. 20 May 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc1NjkxMGFkaXF6a2N4.

  32. 8 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM2MDU5NWFkaXF6a2N4.

  33. 29 September 2004 Accounting reference date extended from 31/12/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjc1ODc1M2FkaXF6a2N4.

  34. 22 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyMTI5NGFkaXF6a2N4.

  35. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMyNTMyN2FkaXF6a2N4.

  36. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyNzEzOWFkaXF6a2N4.

  37. 21 January 2003 Registered office changed on 21/01/03 from: prospect house 18 clare road halifax west yorkshire HX1 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMyNzQxMGFkaXF6a2N4.

  38. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE1MzYzOWFkaXF6a2N4.

  39. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgxNDExMWFkaXF6a2N4.

  40. 20 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTExMTQ2NmFkaXF6a2N4.

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