AUTO CRAFT ENGINEERING UK LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Registered office address changed from Anker House Coton Road Nuneaton Warwickshire CV11 5TQ England to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 2021-07-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 30/06/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 48 FRANCES CRESCENT BEDWORTH CV12 8EW ENGLAND

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM C/O SHABIR NAWAB & CO ACCOUNTANTS 11 PORTLAND ROAD BIRMINGHAM WEST MIDLANDS B16 9HN

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CURRSHO FROM 31/08/2020 TO 30/06/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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16/04/1916 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/07/1826 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR KARL BABINGTON / 13/06/2017

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA BABINGTON / 07/06/2017

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA BABINGTON / 13/06/2017

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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13/06/1713 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA BABINGTON / 13/06/2017

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13/06/1713 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA BABINGTON / 07/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BABINGTON / 13/06/2017

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/06/1628 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/07/157 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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18/06/1518 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA BABINGTON / 11/07/2014

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BABINGTON / 02/02/2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/07/1411 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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18/12/1318 December 2013 01/07/13 STATEMENT OF CAPITAL GBP 3

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/07/1317 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/07/1213 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/07/1128 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O COMPLETE ACCOUNTS 30 JORDAN CLOSE KENILWORTH WARWICKSHIRE CV8 2AE ENGLAND

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10/06/1010 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BABINGTON / 04/06/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM C/O COMPLETE ACCOUNTS LIMITED 30 JORDAN CLOSE KENILWORTH WARWICKSHIRE CV8 2AE UNITED KINGDOM

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07/08/097 August 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HILL / 31/01/2009

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07/08/097 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL BABINGTON / 25/06/2009

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 74 WARWICK ROAD KENILWORTH WARKS CV8 1HL

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN ATKINS

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27/08/0827 August 2008 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/06/0728 June 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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26/06/0626 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 64 GARRETT STREET, ATTLEBOROUGH NUNEATON WARKS CV11 4PP

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/10/0525 October 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05

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09/08/059 August 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 COMPANY NAME CHANGED AUTO CRAFT (2004) LTD CERTIFICATE ISSUED ON 03/03/05

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED

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08/06/048 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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