Company number 00475504
Status Active
Incorporation Date 30 November 1949
Company Type Private Limited Company
Address WHARF ROAD, TOVIL, MAIDSTONE, KENT, ME15 6RR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Steven Brian Huggins on 4 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SOUTH EASTERN AUTO ELECTRICAL SERVICES LIMITED are www.southeasternautoelectricalservices.co.uk, and www.south-eastern-auto-electrical-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-five years and twelve months. The distance to to Bearsted Rail Station is 3 miles; to Chatham Rail Station is 8 miles; to Rochester Rail Station is 8.3 miles; to Gillingham (Kent) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Eastern Auto Electrical Services Limited is a Private Limited Company.
The company registration number is 00475504. South Eastern Auto Electrical Services Limited has been working since 30 November 1949.
The present status of the company is Active. The registered address of South Eastern Auto Electrical Services Limited is Wharf Road Tovil Maidstone Kent Me15 6rr. The company`s financial liabilities are £35.42k. It is £25.47k against last year. The cash in hand is £0.24k. It is £0k against last year. And the total assets are £697.45k, which is £-55.82k against last year. CHISWELL, Christopher Brian is a Secretary of the company. CHISWELL, Christopher Brian is a Director of the company. HUGGINS, Michael Paul is a Director of the company. HUGGINS, Steven Brian is a Director of the company. Secretary CHISWELL, Bernice Margaret has been resigned. Director CHISWELL, Bernice Margaret has been resigned. Director CHISWELL, Brian has been resigned. Director HUGGINS, Brian George has been resigned. Director HUGGINS, Cedric Thomas has been resigned. The company operates in "Sale of new cars and light motor vehicles".
south eastern auto electrical services Key Finiance
LIABILITIES
£35.42k
+255%
CASH
£0.24k
-3%
TOTAL ASSETS
£697.45k
-8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Paul Huggins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Brian Chiswell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Brian Huggins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH EASTERN AUTO ELECTRICAL SERVICES LIMITED Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Director's details changed for Steven Brian Huggins on 4 November 2016
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Director's details changed for Steven Brian Huggins on 11 May 2016
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 91 more events
08 Apr 1988
Particulars of mortgage/charge
04 Dec 1987
Accounts for a small company made up to 30 April 1987
04 Dec 1987
Return made up to 02/11/87; full list of members
18 Apr 1987
Accounts for a small company made up to 30 April 1986
18 Apr 1987
Return made up to 11/12/86; full list of members
19 April 2005
Fixed and floating charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Fixed and floating charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1988
Mortgage debenture
Delivered: 8 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A legal mortgage over unit 26 "manford" industrial estate…
15 February 1982
Legal charge
Delivered: 17 February 1982
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land on south west side of wharf road, tovil, maidstone…
19 May 1958
Mortgage
Delivered: 30 May 1958
Status: Satisfied
on 30 September 2014
Persons entitled: National Provincial Bank LTD
Description: Freehold land and buildings at florence road and bower…