AUTO ENGINEERING SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

02966006

Incorporation date

06/09/1994

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1994)

02/05/2017

Final Gazette dissolved following liquidation

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02/02/2017

Return of final meeting in a creditors' voluntary winding up

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29/11/2016

Director's details changed for Mr Michael Patrick Creighton on 2016-11-18

View PDF (2 pages)

05/10/2016

Liquidators' statement of receipts and payments to 2016-09-07

View PDF (9 pages)

23/08/2016

Secretary's details changed for Lisa Jayne Guest on 2016-08-01

View PDF (1 pages)

27/10/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2015

Statement of affairs with form 4.19

View PDF (5 pages)

20/09/2015

Resolutions

View PDF (1 pages)

27/08/2015

Registered office address changed from C/O Rubbernek Fittings Ltd Lichfield Road Brownhills Walsall WS8 6LH to 79 Caroline Street Birmingham B3 1UP on 2015-08-28

View PDF (2 pages)

16/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

16/11/2014

Cancellation of shares. Statement of capital on 2013-12-31

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16/11/2014

Purchase of own shares.

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

15/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

14/11/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

30/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

16/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

05/12/2010

Resolutions

View PDF (29 pages)

05/12/2010

Resolutions

View PDF (1 pages)

05/12/2010

Statement of capital following an allotment of shares on 2010-11-23

View PDF (4 pages)

11/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

03/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

13/12/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

29/09/2009

Return made up to 07/09/09; full list of members

View PDF (3 pages)

16/12/2008

Full accounts made up to 2008-04-30

View PDF (12 pages)

09/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

09/09/2008

Registered office changed on 10/09/2008 from lichfield road brownhills walsall WS8 6LH

View PDF (1 pages)

07/08/2008

Registered office changed on 08/08/2008 from hall lane walsall wood walsall west midlands WS9 9AP

View PDF (1 pages)

22/12/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

24/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

27/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

04/10/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

04/10/2006

Secretary's particulars changed

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

27/09/2005

Secretary's particulars changed

View PDF (1 pages)

21/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

07/10/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

05/10/2004

New secretary appointed

View PDF (3 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

24/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

19/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

02/10/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

03/01/2002

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

17/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

16/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

25/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

05/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2000

Declaration of assistance for shares acquisition

View PDF (37 pages)

06/02/2000

Resolutions

View PDF (2 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

24/01/2000

Registered office changed on 25/01/00 from: c/o the stamplings alliance cuckoo road nechells birmingham B7 5SZ

View PDF (1 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/10/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

14/09/1999

Director resigned

View PDF (1 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/01/1999

New secretary appointed

View PDF (2 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

22/09/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

03/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1997

Return made up to 07/09/97; full list of members

View PDF (0 pages)

19/08/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

31/07/1997

Secretary resigned

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31/07/1997

Director resigned

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31/07/1997

Director resigned

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31/07/1997

Director resigned

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31/07/1997

Director resigned

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31/07/1997

Registered office changed on 01/08/97 from: 7 forties tame valley industrial estate wilncote tamworth staffs B77 5DG

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24/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

22/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Resolutions

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03/04/1996

Resolutions

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25/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

30/10/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

18/04/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/12/1994

Accounting reference date notified as 31/08

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20/11/1994

Ad 07/09/94--------- £ si 98@1=98 £ ic 2/100

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21/09/1994

Particulars of mortgage/charge

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20/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/09/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

Next due on

30/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powis, Roger	Director	11/04/1995 - 17/07/1997	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/09/1994 - 06/09/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/09/1994 - 06/09/1994	36021
Creighton, Michael Patrick	Director	17/07/1997 - Present	8
Martin, Colin Frederick William	Director	17/07/1997 - 04/01/1999	3

Persons with Significant Control

No PSC data available.

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Description

About AUTO ENGINEERING SUPPLIES LIMITED

AUTO ENGINEERING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 06/09/1994 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO ENGINEERING SUPPLIES LIMITED?

AUTO ENGINEERING SUPPLIES LIMITED is currently Dissolved. It was registered on 06/09/1994 and dissolved on 02/05/2017.

Where is AUTO ENGINEERING SUPPLIES LIMITED located?

AUTO ENGINEERING SUPPLIES LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does AUTO ENGINEERING SUPPLIES LIMITED do?

AUTO ENGINEERING SUPPLIES LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for AUTO ENGINEERING SUPPLIES LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved following liquidation.