AUTO ELECTRICS WEST MIDLANDS LTD
BLACK HEATH

Hellopages » West Midlands » Dudley » B62 9LD

Company number 04572553
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address UNIT 12 LONG LANE TRADING, ESTATE LONG LANE, BLACK HEATH, WEST MIDLANDS, B62 9LD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 2 . The most likely internet sites of AUTO ELECTRICS WEST MIDLANDS LTD are www.autoelectricswestmidlands.co.uk, and www.auto-electrics-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Auto Electrics West Midlands Ltd is a Private Limited Company. The company registration number is 04572553. Auto Electrics West Midlands Ltd has been working since 24 October 2002. The present status of the company is Active. The registered address of Auto Electrics West Midlands Ltd is Unit 12 Long Lane Trading Estate Long Lane Black Heath West Midlands B62 9ld. The company`s financial liabilities are £44.45k. It is £0.72k against last year. The cash in hand is £1.56k. It is £-0.29k against last year. And the total assets are £11.47k, which is £0.55k against last year. BRAWN, Stephen Paul is a Secretary of the company. BRAWN, Stephen Paul is a Director of the company. REEVES, John Derek is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEECHAM, Bruce has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


auto electrics west midlands Key Finiance

LIABILITIES £44.45k
+1%
CASH £1.56k
-16%
TOTAL ASSETS £11.47k
+5%
All Financial Figures

Current Directors

Secretary
BRAWN, Stephen Paul
Appointed Date: 24 April 2003
Director
BRAWN, Stephen Paul
Appointed Date: 24 April 2003
66 years old
Director
REEVES, John Derek
Appointed Date: 24 April 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2002
Appointed Date: 24 October 2002
Director
BEECHAM, Bruce
Resigned: 17 February 2015
Appointed Date: 01 June 2014
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr John Derek Reeves
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Brawn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO ELECTRICS WEST MIDLANDS LTD Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 May 2016
25 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 31 May 2015
20 Feb 2015
Termination of appointment of Bruce Beecham as a director on 17 February 2015
...
... and 32 more events
28 May 2003
New director appointed
28 May 2003
New secretary appointed;new director appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
24 Oct 2002
Incorporation

AUTO ELECTRICS WEST MIDLANDS LTD Charges

8 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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