AUTO ELECTRICS WEST MIDLANDS LTD

AUTO ELECTRICS WEST MIDLANDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTO ELECTRICS WEST MIDLANDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04572553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTO ELECTRICS WEST MIDLANDS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTO ELECTRICS WEST MIDLANDS LTD located?

    Registered Office Address
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO ELECTRICS WEST MIDLANDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for AUTO ELECTRICS WEST MIDLANDS LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for AUTO ELECTRICS WEST MIDLANDS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on Nov 12, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 90
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 80
    3 pagesSH01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 12, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 12, 2022 with updates

    5 pagesCS01

    Change of details for Mr Stephen Paul Brawn as a person with significant control on Apr 13, 2022

    2 pagesPSC04

    Cessation of John Derek Reeves as a person with significant control on Apr 13, 2022

    1 pagesPSC07

    Termination of appointment of John Derek Reeves as a director on Apr 13, 2022

    1 pagesTM01

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Appointment of Mr Richard Paul Brawn as a director on Aug 01, 2021

    2 pagesAP01

    Appointment of Mr Bruce Beecham as a director on Aug 01, 2021

    2 pagesAP01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Who are the officers of AUTO ELECTRICS WEST MIDLANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAWN, Stephen Paul
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    Secretary
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    British34742540001
    BEECHAM, Bruce
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    Director
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    United KingdomBritish287062320001
    BRAWN, Richard Paul
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    Director
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    United KingdomBritish179187250001
    BRAWN, Stephen Paul
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    Director
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    EnglandBritish34742540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    BEECHAM, Bruce
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    Director
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    EnglandBritish188190210001
    REEVES, John Derek
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    Director
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    EnglandBritish89930520001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of AUTO ELECTRICS WEST MIDLANDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Derek Reeves
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    Apr 06, 2016
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Paul Brawn
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    Apr 06, 2016
    Unit 12 Long Lane Trading
    Estate Long Lane
    B62 9LD Black Heath
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0