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M.r. Autoelectrics Ltd MANCHESTER


Founded in 2003, M.r. Autoelectrics, classified under reg no. 04669085 is an active company. Currently registered at 806/808 Hyde Road M18 7JD, Manchester the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Jason R., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 18 February 2003 and Jason R. has been with the company for the least time - from 20 September 2017. Currenlty, the firm lists one former director, whose name is Beverley R. and who left the the firm on 27 July 2017. In addition, there is one former secretary - Beverley R. who worked with the the firm until 20 April 2012.

M.r. Autoelectrics Ltd Address / Contact

Office Address 806/808 Hyde Road
Office Address2 Gorton
Town Manchester
Post code M18 7JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04669085
Date of Incorporation Tue, 18th Feb 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Jason R.

Position: Director

Appointed: 20 September 2017

Michael R.

Position: Director

Appointed: 18 February 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 18 February 2003

Resigned: 18 February 2003

Lesley G.

Position: Nominee Director

Appointed: 18 February 2003

Resigned: 18 February 2003

Beverley R.

Position: Secretary

Appointed: 18 February 2003

Resigned: 20 April 2012

Beverley R.

Position: Director

Appointed: 18 February 2003

Resigned: 27 July 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Jason R. This PSC and has 25-50% shares. The second entity in the PSC register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Beverley R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason R.

Notified on 1 July 2017
Nature of control: 25-50% shares

Michael R.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Beverley R.

Notified on 1 April 2017
Ceased on 1 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 06612 2915 80613 94614 41616 82713 75111 842
Current Assets   15 86915 00917 38514 68912 460
Debtors 2 5323582 003493458863538
Net Assets Liabilities 6 1171 12111 84220 33922 44820 40218 701
Property Plant Equipment3492481 6774 33211 27511 61312 00112 065
Total Inventories1001001001001001007580
Other
Version Production Software     2 021 2 024
Accrued Liabilities   2 400450463463926
Accumulated Depreciation Impairment Property Plant Equipment   14 20014 91217 37719 57321 561
Additions Other Than Through Business Combinations Property Plant Equipment    7 6542 8032 5842 052
Average Number Employees During Period   22222
Creditors 9 0546 8138 5395 9456 5506 2885 824
Increase From Depreciation Charge For Year Property Plant Equipment    7122 4652 1961 988
Loans From Directors   1 5591 5021 502624123
Net Current Assets Liabilities  -5497 5109 06410 8358 4016 636
Other Creditors   465464  12
Property Plant Equipment Gross Cost   18 53326 18728 99031 57433 626
Taxation Social Security Payable   2 2472 6434 5424 2124 506
Trade Creditors Trade Payables   2 15488643989257
Trade Debtors Trade Receivables   1 36535 40580
Work In Progress   100100   
Finished Goods Goods For Resale100100100100    
Number Shares Allotted 100100100    
Par Value Share 111    
Provisions For Liabilities Balance Sheet Subtotal  7     
Total Assets Less Current Liabilities 6 1171 12811 842    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, September 2023
Free Download (7 pages)

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