About

Registered Number: 05969039
Date of Incorporation: 17/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Middleborough Hose, 16 Middleborough, Colchester, Essex, CO1 1QT

 

Founded in 2006, N1 Auto Electrics Ltd has its registered office in Essex, it's status is listed as "Active". N1 Auto Electrics Ltd has 3 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAME, David Paul 05 March 2014 - 1
INNOCENT, John Joseph 17 October 2006 - 1
INNOCENT, Nicola Elaine 17 October 2006 31 March 2007 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 24 October 2019
AA01 - Change of accounting reference date 26 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 25 July 2017
MR01 - N/A 11 May 2017
MR01 - N/A 20 April 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 27 July 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 22 October 2015
AA01 - Change of accounting reference date 29 July 2015
AR01 - Annual Return 09 January 2015
CH01 - Change of particulars for director 09 January 2015
AA - Annual Accounts 14 July 2014
AP01 - Appointment of director 07 March 2014
AD01 - Change of registered office address 06 March 2014
DISS40 - Notice of striking-off action discontinued 04 March 2014
AR01 - Annual Return 01 March 2014
AD01 - Change of registered office address 01 March 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 20 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 03 March 2011
DISS40 - Notice of striking-off action discontinued 26 January 2011
AA - Annual Accounts 25 January 2011
TM02 - Termination of appointment of secretary 20 January 2011
GAZ1 - First notification of strike-off action in London Gazette 02 November 2010
AR01 - Annual Return 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
AA - Annual Accounts 20 August 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 15 December 2008
363a - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2017 Outstanding

N/A

A registered charge 13 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.