MOBILE AUTO ELECTRICAL SERVICES LIMITED

Overview

Company Name	MOBILE AUTO ELECTRICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05126323
Jurisdiction	England/Wales
Date of Creation	May 12, 2004

Summary

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

What is the purpose of MOBILE AUTO ELECTRICAL SERVICES LIMITED?

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

Where is MOBILE AUTO ELECTRICAL SERVICES LIMITED located?

Registered Office Address	264 Banbury Road OX2 7DY Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for MOBILE AUTO ELECTRICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MOBILE AUTO ELECTRICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for MOBILE AUTO ELECTRICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Director's details changed for Richard Alexander Harnett on Jan 19, 2026	2 pages	CH01

Jan 19, 2026	Director's details changed for Lee Richards on Jan 19, 2026	2 pages	CH01

Jan 19, 2026	Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 264 Banbury Road Oxford OX2 7DY on Jan 19, 2026	1 pages	AD01

Jan 19, 2026	Director's details changed for Terry Cecil Carthy on Jan 19, 2026	2 pages	CH01

Jan 19, 2026	Director's details changed for Mr Adrian James White on Jan 19, 2026	2 pages	CH01

Jan 19, 2026	Secretary's details changed for Terry Cecil Carthy on Jan 19, 2026	1 pages	CH03

May 23, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

May 23, 2025	Director's details changed for Lee Richards on Dec 20, 2024	2 pages	CH01

May 23, 2025	Director's details changed for Mr Adrian James White on Dec 20, 2024	2 pages	CH01

May 23, 2025	Secretary's details changed for Terry Cecil Carthy on Dec 20, 2024	1 pages	CH03

May 23, 2025	Director's details changed for Richard Alexander Harnett on Dec 20, 2024	2 pages	CH01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	12 pages	AA

Jan 29, 2025	Director's details changed for Terry Cecil Carthy on Dec 20, 2024	2 pages	CH01

Dec 20, 2024	Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Dec 20, 2024	1 pages	AD01

May 17, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Director's details changed for Mr Adrian James White on Mar 04, 2024	2 pages	CH01

Mar 15, 2024	Director's details changed for Lee Richards on Mar 04, 2024	2 pages	CH01

Mar 15, 2024	Director's details changed for Richard Alexander Harnett on Mar 04, 2024	2 pages	CH01

Mar 15, 2024	Secretary's details changed for Terry Cecil Carthy on Mar 04, 2024	1 pages	CH03

Mar 15, 2024	Director's details changed for Terry Cecil Carthy on Mar 04, 2024	2 pages	CH01

Mar 15, 2024	Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on Mar 15, 2024	1 pages	AD01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	12 pages	AA

May 15, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

May 26, 2022	Director's details changed for Lee Richards on May 11, 2022	2 pages	CH01

View All Filings

Who are the officers of MOBILE AUTO ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTHY, Terry Cecil Banbury Road OX2 7DY Oxford 264 England	May 12, 2004		Secretary	Banbury Road OX2 7DY Oxford 264 England		British		97890670001
CARTHY, Terry Cecil Banbury Road OX2 7DY Oxford 264 England	May 12, 2004		Director	Banbury Road OX2 7DY Oxford 264 England	United Kingdom	British	1954-3	97890670001
HARNETT, Richard Alexander Banbury Road OX2 7DY Oxford 264 England	Nov 30, 2005		Director	Banbury Road OX2 7DY Oxford 264 England	United Kingdom	British	1976-12	109852340001
RICHARDS, Lee Banbury Road OX2 7DY Oxford 264 England	May 12, 2004		Director	Banbury Road OX2 7DY Oxford 264 England	United Kingdom	British	1977-12	97890860001
WHITE, Adrian James Banbury Road OX2 7DY Oxford 264 England	May 12, 2004		Director	Banbury Road OX2 7DY Oxford 264 England	England	British	1964-2	97890720002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 12, 2004	May 12, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 12, 2004	May 12, 2004	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 MOBILE AUTO ELECTRICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Cecil Carthy Totternhoe LU6 1QJ Dunstable 14 Castle Close Bedfordshire England	Apr 06, 2016	Totternhoe LU6 1QJ Dunstable 14 Castle Close Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Alexander Harnett Eastcote Road HA4 8DH Ruislip 42 Middlesex United Kingdom	Apr 06, 2016	Eastcote Road HA4 8DH Ruislip 42 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Lee Richards Toms Lane WD4 8NX Kings Langley 129 Hertfordshire United Kingdom	Apr 06, 2016	Toms Lane WD4 8NX Kings Langley 129 Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adrian James White Highfield Avenue HP12 4ET High Wycombe Decibel Buckinghamshire England	Apr 06, 2016	Highfield Avenue HP12 4ET High Wycombe Decibel Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control 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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