Auto & Electrical Care Centre Limited BRISTOL


Auto & Electrical Care Centre started in year 1998 as Private Limited Company with registration number 03538509. The Auto & Electrical Care Centre company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bristol at C/o Everett King 4 Kings Court. Postal code: BS1 4HW. Since April 9, 1998 Auto & Electrical Care Centre Limited is no longer carrying the name Auto Electrical Car Centre.

The company has one director. Marcus D., appointed on 1 April 1998. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Michael D. and who left the the company on 17 September 2012. In addition, there is one former secretary - Marcia D. who worked with the the company until 21 April 2009.

Auto & Electrical Care Centre Limited Address / Contact

Office Address C/o Everett King 4 Kings Court
Office Address2 Little King Street
Town Bristol
Post code BS1 4HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03538509
Date of Incorporation Wed, 1st Apr 1998
Industry Dormant Company
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Marcus D.

Position: Director

Appointed: 01 April 1998

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1998

Resigned: 01 April 1998

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 April 1998

Resigned: 01 April 1998

Marcia D.

Position: Secretary

Appointed: 01 April 1998

Resigned: 21 April 2009

Michael D.

Position: Director

Appointed: 01 April 1998

Resigned: 17 September 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Marcus D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marcus D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Auto Electrical Car Centre April 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities13 59513 59513 595-13 595-13 595-13 595
Other
Average Number Employees During Period 11111
Creditors13 59513 59513 59513 59513 59513 595
Net Current Assets Liabilities13 59513 59513 595   
Total Assets Less Current Liabilities13 59513 59513 595   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 29th, December 2023
Free Download (6 pages)

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