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AUTOMOTIVE CONSULTING ENGINEERS LTD

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

This company is commonly known as Automotive Consulting Engineers Ltd. The company was founded 27 years ago and was given the registration number 03331462. The firm's registered office is in SOUTHPORT. You can find them at 1st Floor, 8-12 London Street, Southport, Merseyside. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:AUTOMOTIVE CONSULTING ENGINEERS LTD
Company Number:03331462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:1st Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 8-12 London Street, Southport, PR9 0UE

Secretary29 April 1997Active
1st Floor, 8-12 London Street, Southport, PR9 0UE

Director29 April 1997Active
1st Floor, 8-12 London Street, Southport, PR9 0UE

Director31 May 1998Active
1st Floor, 8-12 London Street, Southport, PR9 0UE

Director29 April 1997Active
1st Floor, 8-12 London Street, Southport, PR9 0UE

Director31 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 1997Active
3 Hillfoot Crescent, Pudsey, Leeds, LS28 7QP

Director29 April 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 March 1997Active

People with Significant Control

Mr Graham Paul Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 8-12 London Street, Southport, United Kingdom, PR9 0UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Farndale
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 8-12 London Street, Southport, United Kingdom, PR9 0UE
Nature of control:
  • Ownership of shares 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts amended with accounts type total exemption full.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-09Capital

Capital allotment shares.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Officers

Change person secretary company with change date.

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2015-03-05Officers

Change person director company with change date.

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2015-03-05Officers

Change person director company with change date.

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2015-03-05Officers

Change person director company with change date.

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