CARTEK AUTOMOTIVE ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

04830875

Incorporation date

11/07/2003

Size

Micro Entity

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2003)

11/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

12/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

18/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

13/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

25/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

26/05/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

27/08/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (4 pages)

16/03/2020

Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS to Unit 25 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF on 2020-03-16

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

19/08/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

24/04/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

08/08/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

07/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

24/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

04/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

02/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

25/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

22/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

25/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

17/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Neil Alastair Armstrong on 2010-07-11

View PDF (2 pages)

09/08/2010

Director's details changed for Joanne Armstrong on 2010-07-11

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

28/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

24/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

05/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

31/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

07/08/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

16/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

27/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

17/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

26/07/2004

Return made up to 11/07/04; full list of members

View PDF (5 pages)

27/08/2003

Accounting reference date extended from 31/07/04 to 31/08/04

View PDF (1 pages)

27/08/2003

Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

11/07/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
631.07K
-
0.00
-
-

2022
2
815.32K
-
0.00
-
-

2022
2
815.32K
-
0.00
-
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

815.32K £29.20 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/07/2003 - 10/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/07/2003 - 10/07/2003	67500
Armstrong, Joanne	Secretary	10/07/2003 - Present	-
Mr Neil Alastair Armstrong	Director	11/07/2003 - Present	2
Joanne Armstrong	Director	11/07/2003 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CARTEK AUTOMOTIVE ELECTRONICS LIMITED

CARTEK AUTOMOTIVE ELECTRONICS LIMITED is an(a) Active company incorporated on 11/07/2003 with the registered office located at Unit 25 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire SO31 4RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTEK AUTOMOTIVE ELECTRONICS LIMITED?

CARTEK AUTOMOTIVE ELECTRONICS LIMITED is currently Active. It was registered on 11/07/2003 .

Where is CARTEK AUTOMOTIVE ELECTRONICS LIMITED located?

CARTEK AUTOMOTIVE ELECTRONICS LIMITED is registered at Unit 25 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire SO31 4RF.

What does CARTEK AUTOMOTIVE ELECTRONICS LIMITED do?

CARTEK AUTOMOTIVE ELECTRONICS LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

How many employees does CARTEK AUTOMOTIVE ELECTRONICS LIMITED have?

CARTEK AUTOMOTIVE ELECTRONICS LIMITED had 2 employees in 2022.

What is the latest filing for CARTEK AUTOMOTIVE ELECTRONICS LIMITED?

The latest filing was on 11/07/2025: Confirmation statement made on 2025-07-07 with updates.