BLACKPOOL AUTO ELECTRICS LIMITED

Overview

Company Name	BLACKPOOL AUTO ELECTRICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04924715
Jurisdiction	England/Wales
Date of Creation	Oct 07, 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 BLACKPOOL AUTO ELECTRICS LIMITED?

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

Where is BLACKPOOL AUTO ELECTRICS LIMITED located?

Registered Office Address	Watchwood Lodge Watchwood Drive FY8 4LD Lytham St. Annes Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKPOOL AUTO ELECTRICS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for BLACKPOOL AUTO ELECTRICS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Oct 07, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with updates	5 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 07, 2021 with updates	5 pages	CS01

Jul 29, 2021	Change of details for Mr Paul Philip Kelly as a person with significant control on Jul 27, 2021	2 pages	PSC04

Jul 27, 2021	Director's details changed for Paul Philip Kelly on Jul 27, 2021	2 pages	CH01

Jul 27, 2021	Secretary's details changed for Lesley Ann Kelly on Jul 27, 2021	1 pages	CH03

Jul 27, 2021	Registered office address changed from 15 st Hildas Road Lytham St Annes Lancashire FY8 2TP to Watchwood Lodge Watchwood Drive Lytham St. Annes Lancashire FY8 4LD on Jul 27, 2021	1 pages	AD01

Jan 15, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 07, 2020 with updates	5 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with updates	5 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 07, 2018 with updates	5 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 07, 2017 with updates	5 pages	CS01

Oct 04, 2017	Notification of Paul Philip Kelly as a person with significant control on Apr 07, 2016	2 pages	PSC01

Oct 04, 2017	Cessation of Paul Philip Kelly as a person with significant control on Apr 07, 2016	1 pages	PSC07

Dec 24, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of BLACKPOOL AUTO ELECTRICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Lesley Ann Watchwood Drive FY8 4LD Lytham St. Annes Watchwood Lodge Lancashire England	Oct 07, 2003		Secretary	Watchwood Drive FY8 4LD Lytham St. Annes Watchwood Lodge Lancashire England		British		93482360003
KELLY, Paul Philip Watchwood Drive FY8 4LD Lytham St. Annes Watchwood Lodge Lancashire England	Oct 07, 2003		Director	Watchwood Drive FY8 4LD Lytham St. Annes Watchwood Lodge Lancashire England	England	British	1977-5	93482450003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 2003	Oct 07, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 2003	Oct 07, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Philip Kelly Watchwood Drive FY8 4LD Lytham St. Annes Watchwood Lodge Lancashire England	Apr 07, 2016	Watchwood Drive FY8 4LD Lytham St. Annes Watchwood Lodge Lancashire 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.
Mr Paul Philip Kelly FY8 2PT Lytham St Annes 15 St Hildas Road Lancashire United Kingdom	Apr 06, 2016	FY8 2PT Lytham St Annes 15 St Hildas Road Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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