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The Car Electrical Centre Limited

The Car Electrical Centre Limited is an active company incorporated on 13 May 2004 with the registered office located in Haslemere, Surrey. The Car Electrical Centre Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05127936
Private limited company
Age
21 years
Incorporated 13 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Flat 5 2 Courts Hill Road
Haslemere
GU27 2EG
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 118 Andlers Ash Road Liss GU33 7LS England
Telephone
01730895701
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Jan 1993
Mr Stewart Carey Roberts
PSC • British • Lives in UK • Born in Nov 1965
Mrs Sharon Denise Roberts
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
AML Holdings (Liss) Limited
Sharon Denise Roberts and Stewart Carey Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£137.99K
Increased by £27.28K (+25%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£451.66K
Decreased by £12.96K (-3%)
Total Liabilities
-£70.95K
Decreased by £38.54K (-35%)
Net Assets
£380.71K
Increased by £25.59K (+7%)
Debt Ratio (%)
16%
Decreased by 7.86% (-33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Mrs Sharon Denise Roberts Appointed
1 Month Ago on 26 Sep 2025
Abby Elizabeth Lake Appointed
1 Month Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 8 Oct 2025
Appointment of Abby Elizabeth Lake as a director on 26 September 2025
Submitted on 6 Oct 2025
Appointment of Mrs Sharon Denise Roberts as a director on 26 September 2025
Submitted on 6 Oct 2025
Registered office address changed from 118 Andlers Ash Road Liss GU33 7LS England to Flat 5 2 Courts Hill Road Haslemere GU27 2EG on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Nov 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 17 Oct 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 13 Oct 2022
Repayment History
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