AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

Key Data

Status

Active

Company No.

02265757

Incorporation date

08/06/1988

Size

Full

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1988)

28/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

30/10/2025

Termination of appointment of David Vázquez Pascual as a secretary on 2025-10-06

View PDF (1 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

18/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

09/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

06/11/2019

Second filing for the appointment of Francisco Mera as a director

View PDF (6 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

27/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

16/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

04/08/2016

Appointment of Mr David Vázquez Pascual as a secretary on 2016-08-02

View PDF (2 pages)

25/05/2016

Resolutions

View PDF (17 pages)

16/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/08/2015

Termination of appointment of Kevin Heyhurst as a director on 2015-07-31

View PDF (1 pages)

02/08/2015

Termination of appointment of Kevin Heyhurst as a secretary on 2015-07-31

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/08/2014

Termination of appointment of Brian William Richard Francis as a director on 2014-07-21

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/09/2013

Appointment of Kevin Heyhurst as a secretary

View PDF (1 pages)

09/09/2013

Termination of appointment of Leslie Lees as a secretary

View PDF (1 pages)

04/06/2013

Registered office address changed from Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6EP on 2013-06-04

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

05/03/2012

Miscellaneous

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

12/09/2011

Statement of company's objects

View PDF (2 pages)

12/09/2011

Resolutions

View PDF (1 pages)

12/09/2011

Re-registration of Memorandum and Articles

View PDF (15 pages)

12/09/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/09/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/09/2011

Director's details changed for Francisco Jose Riberas on 2011-09-08

View PDF (2 pages)

08/09/2011

Appointment of Francisco Jose Riberas as a director

View PDF (3 pages)

09/08/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

25/07/2011

Certificate of change of name

View PDF (2 pages)

25/07/2011

Change of name notice

View PDF (2 pages)

05/07/2011

Appointment of Leslie Paul Lees as a secretary

View PDF (1 pages)

05/07/2011

Termination of appointment of Julie Dinning as a secretary

View PDF (1 pages)

31/03/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

07/02/2011

Termination of appointment of Stephen Mccrystal as a director

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

09/12/2010

Resolutions

View PDF (2 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-11-08

View PDF (4 pages)

18/11/2010

Resolutions

View PDF (31 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/04/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

07/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Mr Brian William Richard Francis on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Stephen Mccrystal on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Kevin Heyhurst on 2010-01-07

View PDF (2 pages)

04/08/2009

Resolutions

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

12/02/2009

Director appointed mr brian william richard francis

View PDF (2 pages)

12/02/2009

Appointment terminated director simon flunder

View PDF (1 pages)

09/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

04/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

30/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (20 pages)

08/01/2007

Return made up to 13/12/06; full list of members

View PDF (3 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

02/05/2006

Accounts made up to 2005-09-30

View PDF (18 pages)

09/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

29/04/2005

Accounts made up to 2004-09-30

View PDF (15 pages)

11/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

25/11/2004

Secretary's particulars changed

View PDF (1 pages)

22/03/2004

Accounts made up to 2003-09-30

View PDF (15 pages)

20/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

26/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

03/05/2003

Accounts made up to 2002-09-30

View PDF (15 pages)

08/01/2003

Director resigned

View PDF (1 pages)

17/12/2002

Return made up to 13/12/02; full list of members

View PDF (8 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

17/09/2002

Auditor's resignation

View PDF (1 pages)

17/09/2002

Miscellaneous

View PDF (1 pages)

05/05/2002

Accounts made up to 2001-09-30

View PDF (15 pages)

10/01/2002

Statement of affairs

View PDF (6 pages)

10/01/2002

Ad 19/10/01--------- £ si [email protected]

View PDF (2 pages)

12/12/2001

Return made up to 13/12/01; full list of members

View PDF (8 pages)

14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (1 pages)

01/10/2001

Certificate of change of name

View PDF (2 pages)

29/03/2001

Full group accounts made up to 2000-09-30

View PDF (22 pages)

10/01/2001

Return made up to 13/12/00; full list of members

View PDF (8 pages)

18/01/2000

Full group accounts made up to 1999-09-30

View PDF (24 pages)

16/12/1999

Return made up to 13/12/99; full list of members

View PDF (8 pages)

06/04/1999

Full group accounts made up to 1998-09-30

View PDF (25 pages)

16/02/1999

New director appointed

View PDF (2 pages)

21/12/1998

Return made up to 13/12/98; no change of members

View PDF (6 pages)

21/12/1998

Director resigned

View PDF (1 pages)

19/01/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

12/01/1998

Return made up to 13/12/97; full list of members

View PDF (8 pages)

13/01/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

13/01/1997

Return made up to 13/12/96; no change of members

View PDF (6 pages)

21/03/1996

Full group accounts made up to 1995-09-30

View PDF (25 pages)

23/02/1996

New director appointed

View PDF (2 pages)

12/01/1996

Return made up to 13/12/95; no change of members

View PDF (6 pages)

12/01/1996

New director appointed

View PDF (2 pages)

19/04/1995

Accounting reference date extended from 30/04 to 30/09

View PDF (1 pages)

08/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (164 pages)

07/12/1994

Return made up to 13/12/94; full list of members

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11/10/1994

New director appointed

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11/10/1994

Director resigned

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28/09/1994

Full group accounts made up to 1994-04-30

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15/12/1993

Return made up to 13/12/93; change of members

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05/10/1993

Full group accounts made up to 1993-04-30

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06/05/1993

S-div 15/02/93

View PDF (1 pages)

06/05/1993

Resolutions

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06/05/1993

Resolutions

View PDF (23 pages)

10/12/1992

Return made up to 13/12/92; full list of members

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06/11/1992

Full group accounts made up to 1992-05-02

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19/02/1992

Memorandum and Articles of Association

View PDF (10 pages)

19/02/1992

Ad 10/02/92--------- £ si [email protected]=4000000 £ ic 6207937/10207937

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19/02/1992

Nc inc already adjusted 10/02/92

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19/02/1992

Resolutions

View PDF (0 pages)

19/02/1992

Resolutions

View PDF (1 pages)

19/02/1992

Resolutions

View PDF (0 pages)

19/02/1992

New director appointed

View PDF (0 pages)

19/02/1992

New director appointed

View PDF (0 pages)

19/02/1992

New director appointed

View PDF (0 pages)

19/02/1992

New director appointed

View PDF (0 pages)

15/02/1992

Director resigned

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15/02/1992

Director resigned

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15/02/1992

Auditor's resignation

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18/12/1991

Return made up to 13/12/91; full list of members

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10/12/1991

Full group accounts made up to 1991-04-27

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10/02/1991

Interim accounts made up to 1990-10-31

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04/01/1991

Return made up to 26/12/90; full list of members

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14/12/1990

Full group accounts made up to 1990-04-28

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23/11/1990

Accounting reference date shortened from 31/03 to 30/04

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18/10/1990

New director appointed

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21/06/1990

Director resigned;new director appointed

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16/10/1989

Return made up to 04/10/89; full list of members

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08/09/1989

Full group accounts made up to 1989-04-29

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29/08/1989

New director appointed

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19/07/1989

Particulars of mortgage/charge

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10/05/1989

Statement of affairs

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12/04/1989

Particulars of mortgage/charge

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12/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/04/1989

Wd 21/03/89 ad 11/01/89--------- £ si [email protected]=357934 £ si 5800000@1=5800000 £ ic 50003/6207937

View PDF (0 pages)

06/03/1989

Resolutions

View PDF (2 pages)

19/02/1989

New director appointed

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15/02/1989

Wd 25/01/89 ad 18/11/88--------- £ si 1@1=1 part-paid £ si [email protected]=50000 £ ic 2/50003

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09/02/1989

New director appointed

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14/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1989

Memorandum and Articles of Association

View PDF (22 pages)

13/12/1988

Secretary resigned;new secretary appointed

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06/12/1988

Certificate of change of name

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06/12/1988

Nc inc already adjusted

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (2 pages)

06/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (0 pages)

30/11/1988

Director resigned;new director appointed

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30/11/1988

Registered office changed on 30/11/88 from: cross house westgate road newcastle upon tyne NE99 1SB

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30/11/1988

Resolutions

View PDF (2 pages)

23/11/1988

Certificate of authorisation to commence business and borrow

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22/11/1988

Application to commence business

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22/11/1988

Secretary resigned;new secretary appointed

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22/11/1988

Registered office changed on 22/11/88 from: 2 baches st london N1 6UB N1 6UB

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22/11/1988

Director resigned;new director appointed

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08/06/1988

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mccrystal, Stephen	Director	10/07/2003 - 01/02/2011	6
Francis, Brian William Richard	Director	29/01/2009 - 21/07/2014	7
Heyhurst, Kevin	Director	04/12/2006 - 31/07/2015	10
Riberas Mera, Francisco Jose	Director	07/09/2011 - Present	4
Borman, Christian, Dr	Director	05/02/1992 - 21/04/1995	-

Persons with Significant Control

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Description

About AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED is an(a) Active company incorporated on 08/06/1988 with the registered office located at C/O GESTAMP TALLENT LIMITED, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED?

AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED is currently Active. It was registered on 08/06/1988 .

Where is AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED located?

AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED is registered at C/O GESTAMP TALLENT LIMITED, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6EP.

What does AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED do?

AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-13 with no updates.