A E Carcraft Limited

Company Registration Number: 05520317

Company registered in England and Wales

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A E Carcraft Limited is a Private Company Limited by Shares first registered on 27 July 2005. Its current registered address is in Solihull.

Registered Address

122 WIDNEY ROAD
BENTLEY HEATH
SOLIHULL
B93 9BL

There are 63 companies currently registered at this postcode, including this one.

All companies at B93 9BL

Registration Data

Company Number

05520317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 July 2005

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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £34,387£61,177£64,377£59,949£56,657
of which Cash £0£756£2,596£5,331£2,861
Total Assets £34,387£61,177£64,377£59,949£56,657
Current Liabilities £35,791£59,145£58,241£61,048£48,810
Net Current Assets £-1,404£2,032£6,136£-1,099£7,847
Total Net Worth £260£1,014£7£4£7,962

Previous Names

No previous names

Company Officers

  • ELLIOTT, Andrew Michael

    Secretary

    Appointed on 27 July 2005

     

    87 Charlock Way
    Southwater
    W Sussex
    RH13 9GZ

  • ELLIOTT, Andrew Michael

    Director

    Appointed on 27 July 2005

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1966

    Briar Cottage
    Faygate Lane
    Rusper
    Horsham
    West Sussex
    RH12 4RF
    England

  • CHILDS, Graham

    Director

    Appointed on 10 February 2016

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    6
    Harvesters
    Horsham
    West Sussex
    RH12 5TJ
    England

  • COOK, Peter John

    Director

    Appointed on 10 February 2016

    Resigned on 30 April 2016

    Nationality: South African

    Occupation: Company Director

    Month of birth: July 1959

    2
    Bethune Road
    Horsham
    West Sussex
    RH13 5JP
    England

  • ELLIOTT, Michelle Elizabeth

    Director

    Appointed on 27 July 2005

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1971

    Briar Cottage
    Faygate Lane
    Rusper
    Horsham
    West Sussex
    RH12 4RF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to 122 Widney Road Bentley Heath Solihull B93 9BL on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: Q5H60OGR. Transaction: MzE1OTk5NjI2OGFkaXF6a2N4.

  2. 18 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q5H60OGZ. Transaction: MzE1OTkwNzAzNGFkaXF6a2N4.

  3. 18 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVINjBPSDdhZGlxemtjeA.

  4. 18 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5H7AKC3. Transaction: MzE1OTkwNjkzMmFkaXF6a2N4.

  5. 9 September 2016 Registered office address changed from C/O Certax Accounting 76 Park Street Horsham West Sussex RH12 1BX England to 47 Butt Road Colchester Essex CO3 3BZ on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5F36E. Transaction: MzE1NzA3ODE0NWFkaXF6a2N4.

  6. 6 June 2016 Registered office address changed from C/O Certax Accounting Afon House Worthing Road Horsham West Sussex RH12 1TL to C/O Certax Accounting 76 Park Street Horsham West Sussex RH12 1BX on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LTHRE. Transaction: MzE1MDE3NjE3MGFkaXF6a2N4.

  7. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58677EO. Transaction: MzE0OTc2MDg0MmFkaXF6a2N4.

  8. 10 May 2016 Termination of appointment of Peter John Cook as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56PRMTS. Transaction: MzE0ODIwODIyOWFkaXF6a2N4.

  9. 10 May 2016 Termination of appointment of Michelle Elizabeth Elliott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56PRMQP. Transaction: MzE0ODIwODI0NGFkaXF6a2N4.

  10. 10 May 2016 Termination of appointment of Graham Childs as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56PRMKP. Transaction: MzE0ODIwODA3NGFkaXF6a2N4.

  11. 4 March 2016 Appointment of Mr Graham Childs as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X52208T4. Transaction: MzE0MzM3MjkxMmFkaXF6a2N4.

  12. 4 March 2016 Appointment of Mr Peter John Cook as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X522085L. Transaction: MzE0MzM3MjcyMGFkaXF6a2N4.

  13. 21 September 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4GDL4LL. Transaction: MzEzMTM1OTAwNWFkaXF6a2N4.

  14. 21 September 2015 Director's details changed for Andrew Michael Elliott on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4GDL4L5. Transaction: MzEzMTM1ODg1MmFkaXF6a2N4.

  15. 21 September 2015 Director's details changed for Michelle Elizabeth Elliott on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4GDL4LD. Transaction: MzEzMTM1ODg1NGFkaXF6a2N4.

  16. 31 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: X48KG1YJ. Transaction: MzEyNDI0MDkwNGFkaXF6a2N4.

  17. 9 September 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2H896. Transaction: MzEwNzE4MzAyOWFkaXF6a2N4.

  18. 11 March 2014 Registered office address changed from Suite a Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G5EGB. Transaction: MzA5NjA2ODA5M2FkaXF6a2N4.

  19. 20 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X325D1MO. Transaction: MzA5NDg4NzIwOGFkaXF6a2N4.

  20. 10 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC89NV. Transaction: MzA4MTMwODkwNmFkaXF6a2N4.

  21. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GOEA3. Transaction: MzA3ODkxMTcxMGFkaXF6a2N4.

  22. 10 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1H69PTF. Transaction: MzA2Mzg1NDk5MGFkaXF6a2N4.

  23. 30 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y3EFS. Transaction: MzA1NjcxMTI4NWFkaXF6a2N4.

  24. 5 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XEOIQWFI. Transaction: MzA0MTY1NzM0NGFkaXF6a2N4.

  25. 3 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: XXF3KS4S. Transaction: MzAzMzIzMTI0OWFkaXF6a2N4.

  26. 11 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XWAPVMGP. Transaction: MzAyMTIzNzYyMWFkaXF6a2N4.

  27. 11 August 2010 Director's details changed for Andrew Michael Elliott on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XWAPTMGN. Transaction: MzAyMTIzNzE4MWFkaXF6a2N4.

  28. 11 August 2010 Director's details changed for Michelle Elizabeth Elliott on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XWAPUMGO. Transaction: MzAyMTIzNzE2M2FkaXF6a2N4.

  29. 11 August 2010 Registered office address changed from C/O England-Clarke 137-139 Crawley Road Horsham W Sussex RH12 4DX on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XVO2LMF4. Transaction: MzAyMTE0Nzk3NGFkaXF6a2N4.

  30. 7 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PH21OIR6. Transaction: MzAxMzAxOTgzOGFkaXF6a2N4.

  31. 4 September 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93J5CZ8. Transaction: MjA0MDY2ODY3OWFkaXF6a2N4.

  32. 27 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZBS19AW. Transaction: MjAzMTU1ODQ1N2FkaXF6a2N4.

  33. 13 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRD328Y. Transaction: MjAxMDk5NTE1MGFkaXF6a2N4.

  34. 2 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: ALKAGZCG. Transaction: MjAwNDYyMzM4MGFkaXF6a2N4.

  35. 28 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4MjE0OWFkaXF6a2N4.

  36. 12 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYwMjAyN2FkaXF6a2N4.

  37. 10 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY3NDk1N2FkaXF6a2N4.

  38. 10 August 2006 Registered office changed on 10/08/06 from: 137-139 crawley road horsham w sussex RH12 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc5OTg0NWFkaXF6a2N4.

  39. 7 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA0NjMxM2FkaXF6a2N4.

  40. 7 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTcxOTIyOGFkaXF6a2N4.

  41. 7 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI1MTI3OWFkaXF6a2N4.

  42. 30 January 2006 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjU3NDE2NmFkaXF6a2N4.

  43. 27 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA5MTkwNGFkaXF6a2N4.

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