BRISTOL AUTO ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

02361630

Incorporation date

15/03/1989

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

15/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

05/03/2026

Director's details changed for Mr Steven House on 2025-03-30

View PDF (2 pages)

25/02/2026

Director's details changed for Mark Arthur Batchelor on 2026-02-25

View PDF (2 pages)

18/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

26/03/2024

Termination of appointment of Stuart Taylor as a director on 2024-03-26

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

15/03/2024

Director's details changed for Mr Steven House on 2024-03-15

View PDF (2 pages)

02/02/2024

Appointment of Miss Jayne Clarke as a director on 2024-01-31

View PDF (2 pages)

02/02/2024

Termination of appointment of Robert John Isaacs as a director on 2024-01-31

View PDF (1 pages)

26/10/2023

Director's details changed for Mr Stuart Taylor on 2023-10-26

View PDF (2 pages)

18/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

22/05/2023

Appointment of Mr Stuart Taylor as a director on 2023-05-10

View PDF (2 pages)

16/03/2023

Director's details changed for Mark Arthur Batchelor on 2023-03-16

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

03/05/2022

Appointment of Mark Arthur Batchelor as a director on 2022-04-28

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

13/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

18/08/2021

Registration of charge 023616300008, created on 2021-07-30

View PDF (14 pages)

19/05/2021

Memorandum and Articles of Association

View PDF (43 pages)

19/05/2021

Resolutions

View PDF (1 pages)

15/05/2021

Satisfaction of charge 023616300007 in full

View PDF (4 pages)

07/05/2021

Notification of Bae Eot Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

07/05/2021

Cessation of Robert John Isaacs as a person with significant control on 2021-04-30

View PDF (1 pages)

20/04/2021

Change of share class name or designation

View PDF (2 pages)

20/04/2021

Resolutions

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (7 pages)

12/04/2021

Director's details changed for Mr Steven House on 2021-04-12

View PDF (2 pages)

07/04/2021

Termination of appointment of Keith Dudley Barsby as a director on 2021-03-31

View PDF (1 pages)

17/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

17/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (7 pages)

04/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

04/06/2019

Termination of appointment of Christopher Carradine as a director on 2019-04-26

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (7 pages)

29/03/2019

Director's details changed for Mr Steven House on 2019-03-29

View PDF (2 pages)

29/03/2019

Director's details changed for Christopher Carradine on 2019-03-29

View PDF (2 pages)

04/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

30/08/2018

Appointment of Jayne Clarke as a secretary on 2018-08-21

View PDF (2 pages)

30/08/2018

Termination of appointment of Keith Dudley Barsby as a secretary on 2018-08-21

View PDF (1 pages)

22/06/2018

Satisfaction of charge 6 in full

View PDF (7 pages)

22/06/2018

Satisfaction of charge 5 in full

View PDF (6 pages)

19/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (7 pages)

19/03/2018

Director's details changed for Andrew Richard Alway on 2018-03-15

View PDF (2 pages)

21/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

27/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (8 pages)

24/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

03/05/2016

Appointment of Christopher Carradine as a director on 2016-05-01

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (9 pages)

17/09/2015

Director's details changed for Andrew Richard Alway on 2015-09-17

View PDF (2 pages)

19/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (9 pages)

30/03/2015

Director's details changed for Mr Steven House on 2015-03-15

View PDF (2 pages)

23/12/2014

Director's details changed for Mr Steven House on 2014-12-23

View PDF (2 pages)

02/12/2014

Registration of charge 023616300007, created on 2014-12-01

View PDF (5 pages)

09/10/2014

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

View PDF (8 pages)

30/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (10 pages)

13/03/2014

Statement by directors

View PDF (1 pages)

13/03/2014

Statement of capital on 2014-03-13

View PDF (11 pages)

13/03/2014

Solvency statement dated 07/03/14

View PDF (1 pages)

13/03/2014

Resolutions

View PDF (2 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (9 pages)

18/09/2013

Resolutions

View PDF (24 pages)

19/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (9 pages)

25/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

23/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (9 pages)

23/03/2012

Director's details changed for Andrew Richard Alway on 2011-12-12

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

14/06/2011

Appointment of Mr Steven House as a director

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (8 pages)

29/07/2010

Registered office address changed from Units D & E Albert Road, St. Philips Bristol Avon BS2 0YA on 2010-07-29

View PDF (1 pages)

14/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

27/05/2010

Statement of capital following an allotment of shares on 2010-05-06

View PDF (8 pages)

23/04/2010

Change of share class name or designation

View PDF (2 pages)

23/04/2010

Statement of capital following an allotment of shares on 2010-02-22

View PDF (9 pages)

23/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/04/2010

Resolutions

View PDF (2 pages)

23/04/2010

Memorandum and Articles of Association

View PDF (8 pages)

21/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (7 pages)

21/04/2010

Director's details changed for Keith Dudley Barsby on 2010-03-15

View PDF (2 pages)

21/04/2010

Director's details changed for Robert John Isaacs on 2010-03-15

View PDF (2 pages)

21/04/2010

Director's details changed for Andrew Richard Alway on 2010-03-15

View PDF (2 pages)

02/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

19/03/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

28/11/2008

Gbp ic 34501/30000\16/07/08\gbp sr 4501@1=4501\

View PDF (2 pages)

19/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

21/07/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

21/07/2008

Appointment terminated director michael isaacs

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

22/05/2007

Return made up to 15/03/07; full list of members

View PDF (4 pages)

11/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

12/07/2006

New director appointed

View PDF (2 pages)

24/03/2006

Return made up to 15/03/06; full list of members

View PDF (9 pages)

11/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

16/08/2005

Ad 04/07/05--------- £ si 1501@1=1501 £ ic 33000/34501

View PDF (2 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2005

Return made up to 15/03/05; full list of members

View PDF (9 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

New secretary appointed

View PDF (1 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2003

Ad 03/10/03--------- £ si 3000@1=3000 £ ic 30000/33000

View PDF (2 pages)

16/10/2003

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

View PDF (14 pages)

10/03/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

12/09/2002

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

View PDF (7 pages)

04/04/2002

Return made up to 15/03/02; full list of members

View PDF (8 pages)

14/03/2002

Ad 01/02/02--------- £ si 18000@1=18000 £ ic 12000/30000

View PDF (3 pages)

08/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

27/03/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

05/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

19/04/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

04/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Registered office changed on 26/11/99 from: pannell house 6/7 litfield place, clifton down bristol avon BS8 3LX

View PDF (1 pages)

02/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

02/08/1999

Registered office changed on 02/08/99 from: pannell house 6/7 litfield place, clifton down bristol avon BS8 3LX

View PDF (1 pages)

14/06/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

03/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

05/05/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

18/04/1998

Director resigned

View PDF (1 pages)

09/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

23/04/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

17/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

09/04/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

11/08/1995

Full accounts made up to 1995-04-30

View PDF (15 pages)

03/04/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

15/08/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

07/04/1994

Return made up to 15/03/94; change of members

View PDF (0 pages)

20/09/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

03/06/1993

Ad 15/04/93--------- £ si 2000@1=2000 £ ic 10000/12000

View PDF (0 pages)

03/06/1993

Nc inc already adjusted 15/04/93

View PDF (0 pages)

20/05/1993

Memorandum and Articles of Association

View PDF (14 pages)

25/04/1993

Resolutions

View PDF (0 pages)

25/04/1993

Resolutions

View PDF (0 pages)

31/03/1993

Return made up to 15/03/93; full list of members

View PDF (0 pages)

01/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

03/07/1992

Return made up to 15/03/91; full list of members

View PDF (0 pages)

20/03/1992

Return made up to 15/03/92; no change of members

View PDF (0 pages)

09/10/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

11/09/1991

Ad 03/04/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

11/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/09/1991

Director resigned;new director appointed

View PDF (0 pages)

11/07/1991

Return made up to 15/03/90; full list of members

View PDF (0 pages)

02/06/1991

Registered office changed on 02/06/91 from: unit 5 broadmead lane keynsham bristol, BS18 1ST

View PDF (0 pages)

07/05/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

05/01/1990

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

View PDF (0 pages)

07/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1989

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

View PDF (0 pages)

19/05/1989

Registered office changed on 19/05/89 from: unit 5, unity court broadmead lane keynsham nr. Bristol BS18 1ST

View PDF (0 pages)

15/03/1989

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
36
368.37K
-
0.00
381.97K
-

2022
38
353.84K
-
0.00
252.89K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Clarke, Jayne	Director	31/01/2024 - Present	2
Alway, Andrew Richard	Director	01/05/2005 - Present	-
Batchelor, Mark Arthur	Director	28/04/2022 - Present	-
Mr Christopher John Carradine	Director	30/04/2016 - 25/04/2019	1
House, Steven	Director	06/05/2010 - Present	-

Persons with Significant Control

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

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Description

About BRISTOL AUTO ELECTRICAL LIMITED

BRISTOL AUTO ELECTRICAL LIMITED is an(a) Active company incorporated on 15/03/1989 with the registered office located at Unit D, Albert Road, St Philips, Bristol BS2 0YA. There are currently 5 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 BRISTOL AUTO ELECTRICAL LIMITED?

BRISTOL AUTO ELECTRICAL LIMITED is currently Active. It was registered on 15/03/1989 .

Where is BRISTOL AUTO ELECTRICAL LIMITED located?

BRISTOL AUTO ELECTRICAL LIMITED is registered at Unit D, Albert Road, St Philips, Bristol BS2 0YA.

What does BRISTOL AUTO ELECTRICAL LIMITED do?

BRISTOL AUTO ELECTRICAL LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for BRISTOL AUTO ELECTRICAL LIMITED?

The latest filing was on 15/03/2026: Confirmation statement made on 2026-03-15 with updates.