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Home > England & Wales Companies > AUTOMOTIVE CONSULTING ENGINEERS LTD
Company Information for

AUTOMOTIVE CONSULTING ENGINEERS LTD

1ST FLOOR, 8-12 LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE,
Company Registration Number
03331462
Private Limited Company
Active

Company Overview

About Automotive Consulting Engineers Ltd
AUTOMOTIVE CONSULTING ENGINEERS LTD was founded on 1997-03-11 and has its registered office in Southport. The organisation's status is listed as "Active". Automotive Consulting Engineers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOMOTIVE CONSULTING ENGINEERS LTD
 
Legal Registered Office
1ST FLOOR
8-12 LONDON STREET
SOUTHPORT
MERSEYSIDE
PR9 0UE
Other companies in PR9
 
Previous Names
A.C.E. (ASSESSORS) LIMITED27/06/2013
Filing Information
Company Number 03331462
Company ID Number 03331462
Date formed 1997-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE CONSULTING ENGINEERS LTD
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Company Officers of AUTOMOTIVE CONSULTING ENGINEERS LTD

Current Directors
Officer Role Date Appointed
ANTHONY FARNDALE
 Company Secretary 1997-04-29
ANTHONY FARNDALE
 Director 1997-04-29
MARIA MARGARET FARNDALE
 Director 1998-05-31
GRAHAM PAUL THOMAS
 Director 1997-04-29
SUSAN THOMAS
 Director 1998-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HELM
 Director 1997-04-29 1997-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-11 1997-04-29
INSTANT COMPANIES LIMITED
 Nominated Director 1997-03-11 1997-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FARNDALE A.C.E. (ASSESSORS) LTD Director 1993-12-08 CURRENT 1993-12-08 Active
GRAHAM PAUL THOMAS A.C.E. (ASSESSORS) LTD Director 1993-12-08 CURRENT 1993-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-12-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-01-0630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-12AAMDAmended account full exemption
2019-02-12AAMDAmended account full exemption
2018-11-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09SH0106/04/17 STATEMENT OF CAPITAL GBP 100
2017-11-10AA30/06/17 TOTAL EXEMPTION FULL
2017-11-10AA30/06/17 TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-24AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-11AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THOMAS / 05/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL THOMAS / 05/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FARNDALE / 05/03/2015
2015-03-05CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY FARNDALE on 2015-03-05
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA MARGARET FARNDALE / 05/03/2015
2014-12-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-18AR0111/03/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27RES15CHANGE OF NAME 27/06/2013
2013-06-27CERTNMCompany name changed A.C.E. (assessors) LIMITED\certificate issued on 27/06/13
2013-04-04AR0111/03/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0111/03/11 ANNUAL RETURN FULL LIST
2010-05-14AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-04-08363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-26363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-11363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-16363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-03-18363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-06-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-08363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-20363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-03-17363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-05288aNEW DIRECTOR APPOINTED
1998-08-05288aNEW DIRECTOR APPOINTED
1998-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-16363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1998-01-14225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
1997-10-08288bDIRECTOR RESIGNED
1997-07-09CERTNMCOMPANY NAME CHANGED CASINORUN LIMITED CERTIFICATE ISSUED ON 10/07/97
1997-06-2988(2)RAD 29/05/97--------- £ SI 1@1=1 £ IC 2/3
1997-05-31288bDIRECTOR RESIGNED
1997-05-31288aNEW DIRECTOR APPOINTED
1997-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-31288aNEW DIRECTOR APPOINTED
1997-05-31287REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 1 MITCHELL LANE INTR CITY HOUSE BRISTOL BS1 6BU
1997-05-31288bSECRETARY RESIGNED
1997-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE CONSULTING ENGINEERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMOTIVE CONSULTING ENGINEERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMOTIVE CONSULTING ENGINEERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMOTIVE CONSULTING ENGINEERS LTD

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE CONSULTING ENGINEERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE CONSULTING ENGINEERS LTD
Trademarks
We have not found any records of AUTOMOTIVE CONSULTING ENGINEERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AUTOMOTIVE CONSULTING ENGINEERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-04-08 GBP £1,500 Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE CONSULTING ENGINEERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIVE CONSULTING ENGINEERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMOTIVE CONSULTING ENGINEERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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