About

Registered Number: 03538509
Date of Incorporation: 01/04/1998 (26 years ago)
Company Status: Active
Registered Address: C/O Everett King 4 Kings Court, Little King Street, Bristol, BS1 4HW

 

Founded in 1998, Auto & Electrical Care Centre Ltd has its registered office in Bristol, it's status at Companies House is "Active". The current directors of this company are listed as Day, Marcus Chandler, Day, Marcia Janet, Day, Michael Geoffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Marcus Chandler 01 April 1998 - 1
DAY, Michael Geoffrey 01 April 1998 17 September 2012 1
Secretary Name Appointed Resigned Total Appointments
DAY, Marcia Janet 01 April 1998 21 April 2009 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 10 April 2015
AD01 - Change of registered office address 07 July 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 11 December 2012
TM01 - Termination of appointment of director 26 September 2012
AR01 - Annual Return 19 April 2012
AD01 - Change of registered office address 30 March 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 16 January 2010
288b - Notice of resignation of directors or secretaries 14 September 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 23 September 2008
363s - Annual Return 06 May 2008
AA - Annual Accounts 22 May 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 08 July 2002
288c - Notice of change of directors or secretaries or in their particulars 08 July 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 17 January 2000
225 - Change of Accounting Reference Date 17 January 2000
363s - Annual Return 15 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
287 - Change in situation or address of Registered Office 20 April 1998
MEM/ARTS - N/A 18 April 1998
CERTNM - Change of name certificate 08 April 1998
NEWINC - New incorporation documents 01 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.