ACB AUTO ELECTRICS LIMITED

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ACB AUTO ELECTRICS LIMITED

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Key Data

Status

Dissolved

Company No.

04622689

Incorporation date

20/12/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Barnsley, South Yorkshire S74 9SBCopy
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Latest events (Record since 20/12/2002)
dot icon13/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon25/02/2025
First Gazette notice for voluntary strike-off
dot icon17/02/2025
Application to strike the company off the register
dot icon17/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon17/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon17/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon17/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon17/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon14/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon14/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon14/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon14/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon24/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon24/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon24/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon19/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon22/12/2021
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon21/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon13/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon13/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon16/06/2021
Confirmation statement made on 2021-06-16 with no updates
dot icon25/05/2021
Termination of appointment of Alexander Clifford Bromley as a director on 2021-05-24
dot icon07/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon10/04/2021
Audit exemption subsidiary accounts made up to 2020-03-31
dot icon10/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
dot icon10/04/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
dot icon10/04/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
dot icon07/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon13/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/05/2019
Confirmation statement made on 2019-05-09 with updates
dot icon03/01/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon09/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/05/2018
Cessation of Alexander Clifford Bromley as a person with significant control on 2018-04-09
dot icon09/05/2018
Notification of Tvs Auto Electrics Limited as a person with significant control on 2018-04-09
dot icon09/05/2018
Registered office address changed from South Dale House Denby Lane Upper Denby Huddersfield HD8 8UN England to Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Barnsley South Yorkshire S74 9SB on 2018-05-09
dot icon09/05/2018
Appointment of Mr David Kernahan as a director on 2018-04-09
dot icon05/04/2018
Previous accounting period extended from 2018-01-31 to 2018-03-31
dot icon03/01/2018
Confirmation statement made on 2017-12-20 with no updates
dot icon04/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon30/01/2017
Confirmation statement made on 2016-12-20 with updates
dot icon03/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon03/05/2016
Registered office address changed from 14 Broomhouse Close Denby Dale Huddersfield HD8 8UX to South Dale House Denby Lane Upper Denby Huddersfield HD8 8UN on 2016-05-03
dot icon23/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
dot icon08/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon20/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon09/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon05/02/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon05/02/2014
Registered office address changed from Unit 3 Imkerman Mills 198 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8TS on 2014-02-05
dot icon09/05/2013
Total exemption full accounts made up to 2013-01-31
dot icon17/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon22/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
dot icon22/12/2011
Director's details changed for Alexander Clifford Bromley on 2011-12-01
dot icon15/04/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/02/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon18/02/2011
Termination of appointment of Sheila Postle as a secretary
dot icon05/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon29/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon29/01/2010
Director's details changed for Alexander Clifford Bromley on 2009-12-01
dot icon16/06/2009
Registered office changed on 16/06/2009 from 3 westfield grove, ingbirchworth penistone sheffield yorkshire S36 6GS
dot icon18/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon20/03/2009
Return made up to 20/12/08; full list of members
dot icon26/11/2008
Return made up to 20/12/07; full list of members
dot icon02/09/2008
Total exemption small company accounts made up to 2008-01-31
dot icon05/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon12/03/2007
Return made up to 20/12/06; full list of members
dot icon26/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon11/05/2006
Return made up to 20/12/05; full list of members
dot icon27/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon20/05/2005
Return made up to 20/12/04; full list of members
dot icon08/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon29/09/2004
Accounting reference date extended from 31/12/03 to 31/01/04
dot icon22/01/2004
Return made up to 20/12/03; full list of members
dot icon21/01/2003
New secretary appointed
dot icon21/01/2003
New director appointed
dot icon21/01/2003
Registered office changed on 21/01/03 from: prospect house 18 clare road halifax west yorkshire HX1 2HX
dot icon21/01/2003
Secretary resigned
dot icon21/01/2003
Director resigned
dot icon20/12/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£153.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
17/05/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
153.00
-
0.00
153.00
-
2022
0
153.00
-
0.00
153.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

153.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

153.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACB AUTO ELECTRICS LIMITED

ACB AUTO ELECTRICS LIMITED is an(a) Dissolved company incorporated on 20/12/2002 with the registered office located at Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Barnsley, South Yorkshire S74 9SB. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACB AUTO ELECTRICS LIMITED?

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ACB AUTO ELECTRICS LIMITED is currently Dissolved. It was registered on 20/12/2002 and dissolved on 13/05/2025.

Where is ACB AUTO ELECTRICS LIMITED located?

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ACB AUTO ELECTRICS LIMITED is registered at Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Barnsley, South Yorkshire S74 9SB.

What does ACB AUTO ELECTRICS LIMITED do?

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ACB AUTO ELECTRICS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ACB AUTO ELECTRICS LIMITED?

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The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.