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Automotive Component Engineering Limited

Automotive Component Engineering Limited is a dissolved company incorporated on 19 March 2009 with the registered office located in Birmingham, West Midlands. Automotive Component Engineering Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 October 2017 (7 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
06852590
Private limited company
Age
16 years
Incorporated 19 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O RSM RESTRUCTURING ADVISORY LLP
St. Philips Point Temple Row
Birmingham
B2 5AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Robert Stanley Jones
Director • British • Lives in UK • Born in Aug 1967
Mr Thomas Robert Curtis
Director • British • Lives in UK • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
RTJ Property Holdings Limited
Mr Thomas Robert Curtis and Mr Robert Stanley Jones are mutual people.
Active
TRC Consultancy Limited
Mr Thomas Robert Curtis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£94.7K
Increased by £32.52K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£523.8K
Increased by £138.26K (+36%)
Total Liabilities
-£167.42K
Increased by £27.75K (+20%)
Net Assets
£356.37K
Increased by £110.51K (+45%)
Debt Ratio (%)
32%
Decreased by 4.27% (-12%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 7 Oct 2017
Registered Address Changed
8 Years Ago on 17 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 10 Oct 2016
Declaration of Solvency
8 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Confirmation Submitted
9 Years Ago on 12 Oct 2015
Registered Address Changed
9 Years Ago on 12 Oct 2015
Alan Newton Resigned
10 Years Ago on 17 Jul 2015
Small Accounts Submitted
10 Years Ago on 29 Jun 2015
Mr Thomas Robert Curtis Details Changed
10 Years Ago on 26 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2017
Registered office address changed from C/O Shaftec Park Road Hockley Birmingham B18 5JA to St. Philips Point Temple Row Birmingham B2 5AF on 17 October 2016
Submitted on 17 Oct 2016
Declaration of solvency
Submitted on 10 Oct 2016
Appointment of a voluntary liquidator
Submitted on 10 Oct 2016
Resolutions
Submitted on 10 Oct 2016
Annual return made up to 6 January 2016 with full list of shareholders
Submitted on 6 Jan 2016
Registered office address changed from Unit 1 194 Commerce Park Stephenson Road Washington Tyne and Wear NE37 3HT to C/O Shaftec Park Road Hockley Birmingham B18 5JA on 12 October 2015
Submitted on 12 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Submitted on 12 Oct 2015
Termination of appointment of Alan Newton as a director on 17 July 2015
Submitted on 30 Jul 2015
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Repayment History
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