AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED

Key Data

Status

Active

Company No.

03044513

Incorporation date

11/04/1995

Size

Total Exemption Full

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1995)

13/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (5 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

21/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

11/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/10/2022

Secretary's details changed for Mrs Shelagh Ann Marlow on 2022-10-21

View PDF (1 pages)

21/10/2022

Director's details changed for Mr Roland Seth Marlow on 2022-10-21

View PDF (2 pages)

21/10/2022

Director's details changed for Mrs Shelagh Ann Marlow on 2022-10-21

View PDF (2 pages)

01/06/2022

Satisfaction of charge 030445130002 in full

View PDF (1 pages)

01/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

14/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

21/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

08/05/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/05/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

05/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

16/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/04/2013

Registration of charge 030445130002

View PDF (9 pages)

12/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

17/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Mrs Shelagh Ann Marlow on 2009-10-01

View PDF (2 pages)

14/04/2010

Director's details changed for Roland Seth Marlow on 2009-10-01

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

17/02/2009

Director's change of particulars / roland marlow / 31/05/2008

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/06/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

16/06/2008

Registered office changed on 16/06/2008 from c/o r a wilkinson & co 5 mortimer street hamilton square birkenhead merseyside CH41 5EU

View PDF (1 pages)

16/06/2008

Location of register of members

View PDF (1 pages)

13/06/2008

Location of debenture register

View PDF (1 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

12/06/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/06/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/05/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

27/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

07/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

16/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

05/06/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

31/05/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/11/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

30/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

02/05/1997

Return made up to 11/04/97; change of members

View PDF (6 pages)

04/06/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

26/09/1995

Ad 12/09/95--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (4 pages)

26/09/1995

Resolutions

View PDF (2 pages)

26/09/1995

£ nc 100/20000 12/09/95

View PDF (1 pages)

26/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (10 pages)

29/08/1995

Director resigned;new director appointed

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

14/07/1995

Certificate of change of name

View PDF (4 pages)

12/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

12/05/1995

Director resigned;new director appointed

View PDF (2 pages)

12/05/1995

Registered office changed on 12/05/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

12/05/1995

Resolutions

View PDF (4 pages)

09/05/1995

Certificate of change of name

View PDF (4 pages)

11/04/1995

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
103.84K
-
0.00
29.40K
-

2022
3
114.70K
-
0.00
60.16K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marlow, Timothy	Director	21/08/1995 - 30/03/2007	1
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/04/1995 - 26/04/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/04/1995 - 26/04/1995	16826
Marlow, Shelagh Ann	Director	19/01/2007 - Present	8
Marlow, Roland Seth	Director	21/08/1995 - Present	6

Persons with Significant Control

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

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED

AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED is an(a) Active company incorporated on 11/04/1995 with the registered office located at 1 Abbots Quay Monks Ferry, Birkenhead, Merseyside CH41 5LH. There are currently 3 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 AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED?

AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED is currently Active. It was registered on 11/04/1995 .

Where is AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED located?

AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED is registered at 1 Abbots Quay Monks Ferry, Birkenhead, Merseyside CH41 5LH.

What does AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED do?

AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE COMPONENT REMANUFACTURING LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with updates.