NORTHERN AUTO ELECTRICAL SUPPLIES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 7LT

Company number 05200009
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address PORTAL BUSINESS CENTRES DALLAM COURT, DALLAM LANE, WARRINGTON, CHESHIRE, WA2 7LT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 052000090002 in full; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTHERN AUTO ELECTRICAL SUPPLIES LIMITED are www.northernautoelectricalsupplies.co.uk, and www.northern-auto-electrical-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. Northern Auto Electrical Supplies Limited is a Private Limited Company. The company registration number is 05200009. Northern Auto Electrical Supplies Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Northern Auto Electrical Supplies Limited is Portal Business Centres Dallam Court Dallam Lane Warrington Cheshire Wa2 7lt. The company`s financial liabilities are £223.45k. It is £44.49k against last year. The cash in hand is £107.01k. It is £96.13k against last year. And the total assets are £466.65k, which is £111.01k against last year. MCKAY, James Anthony is a Secretary of the company. MCKAY, James Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCKAY, Liam Joel has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


northern auto electrical supplies Key Finiance

LIABILITIES £223.45k
+24%
CASH £107.01k
+883%
TOTAL ASSETS £466.65k
+31%
All Financial Figures

Current Directors

Secretary
MCKAY, James Anthony
Appointed Date: 06 August 2004

Director
MCKAY, James Anthony
Appointed Date: 06 August 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Director
MCKAY, Liam Joel
Resigned: 11 January 2013
Appointed Date: 06 August 2004
45 years old

Persons With Significant Control

Mr James Anthony Mckay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN AUTO ELECTRICAL SUPPLIES LIMITED Events

12 Jan 2017
Satisfaction of charge 052000090002 in full
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000

05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
20 Apr 2005
Accounting reference date extended from 31/08/05 to 30/09/05
06 Apr 2005
Particulars of mortgage/charge
06 Jan 2005
Director's particulars changed
09 Aug 2004
Secretary resigned
06 Aug 2004
Incorporation

NORTHERN AUTO ELECTRICAL SUPPLIES LIMITED Charges

25 April 2014
Charge code 0520 0009 0002
Delivered: 28 April 2014
Status: Satisfied on 12 January 2017
Persons entitled: Whitehall Trustees LTD James Anthony Mckay
Description: None…
1 April 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…