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SOUTH EASTERN AUTO ELECTRICAL SERVICES LIMITED

Learn more about SOUTH EASTERN AUTO ELECTRICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHARF ROAD, TOVIL, MAIDSTONE, KENT, ME15 6RR

SOUTH EASTERN AUTO ELECTRICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00475504
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.30
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1982.02.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.04.08
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.04.23
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.05.06

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 12500
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SECRETARY APPOINTED MR CHRISTOPHER BRIAN CHISWELL
Form type: AP03
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR CEDRIC HUGGINS
Form type: TM01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHISWELL
Form type: TM01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR BERNICE CHISWELL
Form type: TM01
Date: 2015.08.19
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APPOINTMENT TERMINATED, SECRETARY BERNICE CHISWELL
Form type: TM02
Date: 2015.08.19
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.30
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN HUGGINS / 01/12/2012
Form type: CH01
Date: 2012.12.20
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC THOMAS HUGGINS / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHISWELL / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / BERNICE MARGARET CHISWELL / 01/10/2009
Form type: CH01
Date: 2009.12.11
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUGGINS / 17/10/2008
Form type: 288c
Date: 2008.12.08
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.18

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Company directors and board members:

CHRISTOPHER BRIAN CHISWELL (current)
Secretary, 2015.08.01
'CLOVERS' 202 LOWER HIGHAM ROAD , CHALK
DA12 2NN, KENT
ENGLAND
CHRISTOPHER BRIAN CHISWELL (current)
Director, 1996.04.06
CLOVERS 202 LOWER HIGHAM ROAD , CHALK
DA22 2NN, KENT
MICHAEL PAUL HUGGINS (current)
Director, 1991.12.06
5 CEDAR DRIVE BARMING , MAIDSTONE
ME16 9HD, KENT
STEVEN BRIAN HUGGINS (current)
Director, COMPANY DIRECTOR, 2005.11.30
31 HAZLITT DRIVE , MAIDSTONE
ME16 0EG, KENT
BERNICE MARGARET CHISWELL (resigned)
Secretary, 1991.12.06 - 2015.08.01
CARNABY DICKENS CLOSE LANGLEY , MAIDSTONE
ME17 1TB, KENT
BERNICE MARGARET CHISWELL (resigned)
Director, COMPANY SECRETARY, 1991.12.06 - 2015.08.01
CARNABY DICKENS CLOSE LANGLEY , MAIDSTONE
ME17 1TB, KENT
BRIAN CHISWELL (resigned)
Director, SERVICE DIRECTOR, 1991.12.06 - 2015.08.01
CARNABY DICKENS CLOSE LANGLEY , MAIDSTONE
ME17 1TB, KENT
BRIAN GEORGE HUGGINS (resigned)
Director, 1991.12.06 - 2003.04.28
6 FINTONAGH DRIVE BOXLEY ROAD , MAIDSTONE
ME14 2AQ, KENT
CEDRIC THOMAS HUGGINS (resigned)
Director, MANAGING DIRECTOR, 1991.12.06 - 2015.08.01
78 BRAMLEY CRESCENT BEARSTED , MAIDSTONE
ME15 8JX, KENT
Date 2015.04.30 2014.04.30
Fixed Assets £ 145,765 + 30.33 % £ 111,843
Tangible Fixed Assets £ 145,765 + 30.33 % £ 111,843
Current Assets £ 753,271 + 8.17 % £ 696,378
Tangible Fixed Assets Depreciation £ 362,477 + 0.65 % £ 360,133
Debtors £ 447,543 + 19.2 % £ 375,446
Shareholder Funds £ 107,668 + 4.52 % £ 103,009
Profit Loss Account Reserve £ 86,563 + 6.79 % £ 81,059
Revaluation Reserve £ 7,605 - 10 % £ 8,450
Called Up Share Capital £ 12,500 £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 107,668 + 4.52 % £ 103,009
Total Assets Less Current Liabilities £ 135,816 - 13.39 % £ 156,820
Net Current Assets Liabilities £ 9,949 - 77.88 % £ 44,977
Creditors Due Within One Year £ 763,220 + 17.17 % £ 651,401
Cash Bank In Hand £ 245 - 98.46 % £ 15,908
Stocks Inventory £ 305,483 + 0.15 % £ 305,024
Share Capital Allotted Called Up Paid £ 12,500 £ 12,500
Number Shares Allotted 12500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 508,242 + 7.68 % £ 471,976
Creditors Due After One Year £ 28,148 - 47.69 % £ 53,811

Companies near to SOUTH EASTERN AUTO ELECTRICAL SERVICES ltd.

Information about the Private Limited Company SOUTH EASTERN AUTO ELECTRICAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data