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CAR ELECTRONICS LIMITED

Learn more about CAR ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 OAKLAND ROAD, LEICESTER, LE2 6AN

CAR ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00787857
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.14
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.07.29

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.23
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1387
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.01
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ADOPT ARTICLES 07/04/2015
Form type: RES01
Date: 2015.04.27
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.12
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.12
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.03
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.06
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN WARD / 27/10/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN WARD / 27/10/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARSDEN / 27/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GREEN / 27/10/2009
Form type: CH01
Date: 2009.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.16
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GBP IC 2100/1387, 01/06/09, GBP SR [email protected]=713
Form type: 169
Date: 2009.06.16
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.22
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.17
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£ SR [email protected], 09/07/04
Form type: 169
Date: 2005.09.01
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.09.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.07
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.14
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.11
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.25
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.20
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20

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Company directors and board members:

CAROLINE ANN WARD (current)
Secretary, 1991.06.29
9 OAKLAND ROAD LEICESTER ,
LE2 6AN
ANTHONY JOHN GREEN (current)
Director, COMPANY DIRECTOR, 2004.12.01
9 OAKLAND ROAD LEICESTER ,
LE2 6AN
ANDREW JAMES MARSDEN (current)
Director, COMPANY DIRECTOR, 1991.06.29
9 OAKLAND ROAD LEICESTER ,
LE2 6AN
CAROLINE ANN WARD (current)
Director, COMPANY DIRECTOR, 1991.06.29
9 OAKLAND ROAD LEICESTER ,
LE2 6AN
ANTHONY JOHN GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2004.11.30
30 STOUGHTON DRIVE SOUTH , LEICESTER
LE2 2RH
JOHN MICHAEL GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2004.07.07
KISSINGGATE HOUSE GLEN ROAD , NEWTON HARCOURT
LE8 9FH, LEICESTERSHIRE

Companies near to CAR ELECTRONICS ltd.

Information about the Private Limited Company CAR ELECTRONICS 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: 2016.06.05. Reload the data