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ACB AUTO ELECTRICS LIMITED

Company number 04622689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 PSC07 Cessation of Alexander Clifford Bromley as a person with significant control on 9 April 2018
09 May 2018 PSC02 Notification of Tvs Auto Electrics Limited as a person with significant control on 9 April 2018
09 May 2018 AD01 Registered office address changed from South Dale House Denby Lane Upper Denby Huddersfield HD8 8UN England to Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Barnsley South Yorkshire S74 9SB on 9 May 2018
09 May 2018 AP01 Appointment of Mr David Kernahan as a director on 9 April 2018
05 Apr 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 May 2016 AD01 Registered office address changed from 14 Broomhouse Close Denby Dale Huddersfield HD8 8UX to South Dale House Denby Lane Upper Denby Huddersfield HD8 8UN on 3 May 2016
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 AD01 Registered office address changed from Unit 3 Imkerman Mills 198 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8TS on 5 February 2014
09 May 2013 AA Total exemption full accounts made up to 31 January 2013