Car Electronics Limited
Company Profile
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SmallCar Electronics Limited
00787857•Private Limited With Share Capital
9 Oakland Road, Leicester, LE26AN
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Incorporated
14/01/1964
Company Age
62 years
Directors
2
Employees
17
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Car Electronics Limited (00787857) is a private limited with share capital incorporated on 14/01/1964 (62 years old) and registered in leicester, LE26AN. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Car electronics limited is a wholesale company based out of united kingdom.
Private Limited With Share Capital
SIC: 45310
Small
Incorporated 14/01/1964
LE26AN
17 employees
Financial Overview
Total Assets
£4.09M
Liabilities
£845.2K
Net Assets
£3.24M
Turnover
£7.76M
Cash
£1.22M
Key Metrics
17
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-05-2015
Resolution
Category:Resolution
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Capital
Date:16-06-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2006
Legacy
Category:Capital
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Annual Return
Date:30-06-2004
Resolution
Category:Resolution
Date:17-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:06-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2001
Legacy
Category:Officers
Date:12-07-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:04-07-2000
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:04-07-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-1998
Legacy
Category:Annual Return
Date:10-07-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-1997
Legacy
Category:Annual Return
Date:11-09-1996
Legacy
Category:Officers
Date:11-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1996
Legacy
Category:Annual Return
Date:17-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date13/05/2025
Latest Accounts31/01/2025
Trading Addresses
13 Ashbourne Road, Derby, Derbyshire, DE223FQ
9 Oakland Road, Leicester, Leicestershire, LE26ANRegistered
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