UKBizDB.co.uk

CAR ELECTRONICS DERBY LTD

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

This company is commonly known as Car Electronics Derby Ltd. The company was founded 12 years ago and was given the registration number 07720037. The firm's registered office is in DERBY. You can find them at 13 Ashbourne Road, , Derby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CAR ELECTRONICS DERBY LTD
Company Number:07720037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:13 Ashbourne Road, Derby, DE22 3FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Ashbourne Road, Derby, United Kingdom, DE22 3FQ

Director27 August 2011Active
13, Ashbourne Road, Derby, United Kingdom, DE22 3FQ

Director27 August 2011Active
13, Ashbourne Road, Derby, United Kingdom, DE22 3FQ

Director27 July 2011Active
65, Shelford Road, Radcliffe-On-Trent, Nottingham, United Kingdom, NG12 1AJ

Director09 August 2011Active

People with Significant Control

Mr Jeremy Kenton Johnson
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:13, Ashbourne Road, Derby, DE22 3FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Francis Robertson
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:13, Ashbourne Road, Derby, DE22 3FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Steven Whitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:13, Ashbourne Road, Derby, DE22 3FQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-05-30Persons with significant control

Change to a person with significant control.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Persons with significant control

Change to a person with significant control.

Download
2017-08-14Persons with significant control

Change to a person with significant control.

Download
2017-08-14Persons with significant control

Change to a person with significant control.

Download
2017-07-11Accounts

Accounts amended with accounts type total exemption small.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2015-12-14Accounts

Accounts with accounts type total exemption small.

Download
2015-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.