AUTO ELECTRICS WEST MIDLANDS LTD


Registered number: 04572553
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Name: AUTO ELECTRICS WEST MIDLANDS LTD
AUTO ELECTRICS WEST MIDLANDS LIMITED
Address: UNIT 12 LONG LANE TRADING, ESTATE LONG LANE, BLACK HEATH, WEST MIDLANDS, B62 9LD
Incorporation Date: 2002-10-24

Company status: Active


Company Documents

date name form type
2023-01-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2022-04-18 APPOINTMENT TERMINATED, DIRECTOR JOHN REEVES TM01
2022-04-18 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BRAWN / 13/04/2022 PSC04
2022-04-18 CESSATION OF JOHN DEREK REEVES AS A PSC PSC07
2022-11-14 CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES CS01
2021-09-08 DIRECTOR APPOINTED MR RICHARD PAUL BRAWN AP01
2021-09-08 DIRECTOR APPOINTED MR BRUCE BEECHAM AP01
2021-11-15 CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES CS01
2021-11-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2020-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-11-12 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES CS01
2020-02-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-10-24 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2018-10-24 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2018-10-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-10-24 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2016-10-11 31/05/16 TOTAL EXEMPTION SMALL AA
2016-10-24 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2015-09-03 31/05/15 TOTAL EXEMPTION SMALL AA
2015-10-25 24/10/15 FULL LIST AR01
2015-02-20 APPOINTMENT TERMINATED, DIRECTOR BRUCE BEECHAM TM01
2014-06-02 DIRECTOR APPOINTED MR BRUCE BEECHAM AP01
2014-08-28 31/05/14 TOTAL EXEMPTION SMALL AA
2014-10-26 24/10/14 FULL LIST AR01
2013-07-17 31/05/13 TOTAL EXEMPTION SMALL AA
2013-10-24 24/10/13 FULL LIST AR01
2012-10-26 24/10/12 FULL LIST AR01
2012-08-23 31/05/12 TOTAL EXEMPTION SMALL AA
2011-10-26 24/10/11 FULL LIST AR01
2011-09-28 31/05/11 TOTAL EXEMPTION SMALL AA
2010-09-09 31/05/10 TOTAL EXEMPTION SMALL AA
2010-11-11 24/10/10 FULL LIST AR01
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BRAWN / 01/10/2009 CH01
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK REEVES / 01/10/2009 CH01
2009-12-04 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BRAWN / 01/10/2009 CH03
2009-09-10 31/05/09 TOTAL EXEMPTION SMALL AA
2009-12-04 24/10/09 FULL LIST AR01
2008-12-08 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-10-14 31/05/08 TOTAL EXEMPTION SMALL AA
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-12-10 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2006-11-17 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-12-23 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2005-09-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-13 REGISTERED OFFICE CHANGED ON 13/06/05 FROM:UNIT 14, LONG LANE TRADINGESTATE, BACKHEATHWEST MIDLANDSB62 9LD 287
2005-06-13 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 225
2005-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2004-12-21 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2004-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2003-05-28 AD 24/04/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-11-20 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2003-05-28 NEW DIRECTOR APPOINTED 288a
2003-05-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2002-10-29 DIRECTOR RESIGNED 288b
2002-10-29 SECRETARY RESIGNED 288b
2002-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 11:00:28