SOUTHEND AUTO ELECTRICS LIMITED

Overview

Company Name	SOUTHEND AUTO ELECTRICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04658695
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHEND AUTO ELECTRICS LIMITED?

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

Where is SOUTHEND AUTO ELECTRICS LIMITED located?

Registered Office Address	Devines Bellefield House 104 New London Road CM2 0RG Chelmsford Essex England
Undeliverable Registered Office Address	No

What were the previous names of SOUTHEND AUTO ELECTRICS LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH END AUTO ELECTRICS LIMITED	Feb 06, 2003	Feb 06, 2003

What are the latest accounts for SOUTHEND AUTO ELECTRICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SOUTHEND AUTO ELECTRICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for SOUTHEND AUTO ELECTRICS LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Total exemption full accounts made up to Jun 30, 2024	13 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Jun 30, 2023	13 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Dec 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2022	Total exemption full accounts made up to Jun 30, 2021	13 pages	AA

Sep 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Jun 30, 2020	14 pages	AA

Sep 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on Apr 13, 2021	1 pages	AD01

Jul 01, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Feb 16, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Apr 12, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Dec 30, 2018	Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018	1 pages	AA01

Mar 05, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Feb 24, 2017	Confirmation statement made on Feb 06, 2017 with updates	5 pages	CS01

Jan 08, 2017	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of SOUTHEND AUTO ELECTRICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALMER, Ann 104 New London Road CM2 0RG Chelmsford Devines Bellefield House Essex England	Feb 13, 2003		Secretary	104 New London Road CM2 0RG Chelmsford Devines Bellefield House Essex England		British		106875240001
GOOSE, Steven Peter 104 New London Road CM2 0RG Chelmsford Devines Bellefield House Essex England	Mar 13, 2003		Director	104 New London Road CM2 0RG Chelmsford Devines Bellefield House Essex England	United Kingdom	British	1968-2	65299600001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 06, 2003	Feb 17, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 06, 2003	Feb 17, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHEND AUTO ELECTRICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Peter Goose 104 New London Road CM2 0RG Chelmsford Devines Bellefield House Essex England	Apr 06, 2016	104 New London Road CM2 0RG Chelmsford Devines Bellefield House Essex England	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.

View Detailed Information on Persons with Significant Control

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.
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