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AUTO ELECTRIC SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto Electric Supplies Limited. The company was founded 19 years ago and was given the registration number 05140360. The firm's registered office is in TENBURY WELLS. You can find them at Unit 2, Brights Court Tenbury Wells Business Park, Bromyard Road, Tenbury Wells, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AUTO ELECTRIC SUPPLIES LIMITED
Company Number:05140360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 2, Brights Court Tenbury Wells Business Park, Bromyard Road, Tenbury Wells, England, WR15 8FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville House, 11 Cross Street, Tenbury Wells, WR15 8EF

Secretary28 May 2004Active
Granville House, 11 Cross Street, Tenbury Wells, WR15 8EF

Director28 May 2004Active
Granville House, 11 Cross Street, Tenbury Wells, WR15 8EF

Director28 May 2004Active

People with Significant Control

Ms Rachel Lascelles Blake
Notified on:21 September 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Unit 2, Brights Court, Tenbury Wells Business Park, Tenbury Wells, England, WR15 8FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew John Blake
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Brights Court, Tenbury Wells Business Park, Tenbury Wells, United Kingdom, WR15 8FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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