Automotive Project Engineering Consultancy Ltd. in Shirley CROYDON

Automotive Project Engineering Consultancy Ltd. CROYDON

Automotive Project Engineering Consultancy started in year 1994 as Private Limited Company with registration number 02967727. The Automotive Project Engineering Consultancy company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Croydon at 31 Bridle Road. Postal code: CR0 8HN.

There is a single director in the company at the moment - David W., appointed on 14 September 1994. In addition, a secretary was appointed - Jacqueline W., appointed on 14 September 1994. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Automotive Project Engineering Consultancy Ltd. Address / Contact

Office Address	31 Bridle Road
Office Address2	Shirley
Town	Croydon
Post code	CR0 8HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02967727
Date of Incorporation	Wed, 14th Sep 1994
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Jacqueline W.

Position: Secretary

Appointed: 14 September 1994

David W.

Position: Director

Appointed: 14 September 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1994

Resigned: 14 September 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is David W. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jacqueline W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on	9 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Jacqueline W.

Notified on	9 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	6 888	10 822	5 534

Balance Sheet
Cash Bank In Hand	18 027	26 267	27 060
Current Assets	26 780	36 215	37 011	44 713	46 776	52 186	63 880	79 749	108 737	112 559
Debtors	8 753	9 948	9 953
Net Assets Liabilities			5 532	19 393	21 853	26 088	33 944	51 877	75 777	84 064
Net Assets Liabilities Including Pension Asset Liability	6 888	10 822	5 534
Tangible Fixed Assets	307	230	68

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	6 788	10 722	5 434
Shareholder Funds	6 888	10 822	5 534

Other
Average Number Employees During Period						2	2	2	2	2
Creditors			350	92	350	350	1 025	350	1 785	102
Creditors Due After One Year	364	350	350
Creditors Due Within One Year	19 797	25 261	31 197
Fixed Assets			68	929	1 292	186	139	104	78	59
Net Current Assets Liabilities	6 983	10 954	5 814	18 556	20 911	26 252	34 830	52 123	77 484	84 107
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	38	12
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	5 962	5 962	5 519
Tangible Fixed Assets Depreciation	5 655	5 732	5 451
Total Assets Less Current Liabilities	7 290	11 184	5 884	19 485	22 203	26 438	34 969	52 227	77 562	84 166

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, November 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 2nd, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 16th, November 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, July 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, October 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 26th, October 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 10th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, September 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-14 with full list of members filed on: 6th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-14 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-14 with full list of members filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-09-14 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-09-14 with full list of members filed on: 23rd, October 2009	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, October 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008	annual return	Free Download (1 page)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, August 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-09-30 filed on: 30th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-30 filed on: 30th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-27 filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-27 filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (1 page)
363s	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 26th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 26th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-09-23 filed on: 23rd, September 2002	annual return	Free Download (1 page)
363s	Annual return made up to 2002-09-23 filed on: 23rd, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 21st, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 21st, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 1st, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-09-27 filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-27 filed on: 27th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 19th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 19th, September 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 31st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 31st, March 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1999-09-30 filed on: 27th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1999-09-30 filed on: 27th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 5th, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 5th, February 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-09-23 filed on: 23rd, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-23 filed on: 23rd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 21st, January 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-09-30 filed on: 21st, January 1998	accounts	Free Download (11 pages)
363s	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (1 page)
363s	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 14th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1996-09-30 filed on: 14th, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-09-26 filed on: 26th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-09-26 filed on: 26th, September 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 27th, November 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 27th, November 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-10-17 filed on: 17th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-10-17 filed on: 17th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 13th, October 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 13th, October 1994	accounts

Automotive Project Engineering Consultancy Ltd. CROYDON

Automotive Project Engineering Consultancy Ltd. Address / Contact

Company Information / Profile

Company staff

Jacqueline W.

David W.

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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