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Home > England & Wales Companies > AUTO ELECTRICAL SOLUTIONS (2011) LIMITED
Company Information for

AUTO ELECTRICAL SOLUTIONS (2011) LIMITED

66B SMITH STREET, WARWICK, CV34 4HU,
Company Registration Number
07665670
Private Limited Company
Active

Company Overview

About Auto Electrical Solutions (2011) Ltd
AUTO ELECTRICAL SOLUTIONS (2011) LIMITED was founded on 2011-06-10 and has its registered office in Warwick. The organisation's status is listed as "Active". Auto Electrical Solutions (2011) Limited is a Private Limited Company registered in ENGLAND 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
AUTO ELECTRICAL SOLUTIONS (2011) LIMITED
 
Legal Registered Office
66B SMITH STREET
WARWICK
CV34 4HU
Other companies in CV9
 
Filing Information
Company Number 07665670
Company ID Number 07665670
Date formed 2011-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:15:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO ELECTRICAL SOLUTIONS (2011) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICAN ENTERPRISES LIMITED   KPM BUSINESS SUPPORT LIMITED
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Company Officers of AUTO ELECTRICAL SOLUTIONS (2011) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE SANDRA PERKINS
 Director 2011-06-10
ROBERT DAVID PERKINS
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID PERKINS
 Director 2011-06-10 2012-05-11

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
2024-06-11CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-12-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-15CH01Director's details changed for Mrs Louise Sandra Perkins on 2019-02-15
2019-02-15PSC04Change of details for Mrs Louise Sandra Perkins as a person with significant control on 2019-02-15
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-25AP01DIRECTOR APPOINTED MR ROBERT DAVID PERKINS
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0110/06/16 FULL LIST
2016-06-13AR0110/06/16 FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 100 Long Street Atherstone Warwickshire CV9 1AP
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0110/06/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0110/06/13 ANNUAL RETURN FULL LIST
2012-11-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0110/06/12 ANNUAL RETURN FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PERKINS
2011-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTO ELECTRICAL SOLUTIONS (2011) LIMITED 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 AUTO ELECTRICAL SOLUTIONS (2011) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTO ELECTRICAL SOLUTIONS (2011) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-07-01 £ 26,527

Creditors and other liabilities

Filed Financial Reports
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
2019-06-30
Annual Accounts
2020-06-30
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 AUTO ELECTRICAL SOLUTIONS (2011) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 4,135
Current Assets 2012-07-01 £ 29,163
Debtors 2012-07-01 £ 25,028
Fixed Assets 2012-07-01 £ 34,783
Shareholder Funds 2012-07-01 £ 37,419
Tangible Fixed Assets 2012-07-01 £ 34,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTO ELECTRICAL SOLUTIONS (2011) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO ELECTRICAL SOLUTIONS (2011) LIMITED
Trademarks
We have not found any records of AUTO ELECTRICAL SOLUTIONS (2011) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUTO ELECTRICAL SOLUTIONS (2011) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-07-15 GBP £213
Nottingham City Council 2014-07-15 GBP £213 408-Materials General
Nottingham City Council 2014-06-23 GBP £198
Nottingham City Council 2014-06-23 GBP £198 408-Materials General
Nottingham City Council 2013-12-27 GBP £162
Nottingham City Council 2013-12-27 GBP £162 408 - MATERIALS GENERAL

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 AUTO ELECTRICAL SOLUTIONS (2011) LIMITED 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 AUTO ELECTRICAL SOLUTIONS (2011) LIMITED 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 AUTO ELECTRICAL SOLUTIONS (2011) LIMITED 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.
    Need more information?
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