Autocar Electrical Equipment Co Limited

Active02990627 Private limited company
Incorporated
15 November 1994 (31 years)
Industry
Manufacture of consumer electronics (26400)
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
Greater London
Address
49-51 Tiverton Street
London
SE1 6NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
English
Born June 1984 (42)
Secretary · Appointed 6 April 2006
British
Director · Appointed 2 December 1994
British
Born December 1952 (73)
Officer history (6 former)
13 July 2026
Resigned Ford, Antony David as Director
16 March 2015
Resigned Ford, Margaret Winifred, Mrs. as Director
1 January 2013
Appointed Ford, James Anthony Georges as Director
6 April 2006
Appointed Ford, Michael Anthony John as Secretary
31 March 2006
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
2 December 1994
Appointed Heard, David James Stuart as Director
2 December 1994
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
2 December 1994
Appointed Ford, Margaret Winifred, Mrs. as Director
2 December 1994
Resigned Heard, David James Stuart as Director
2 December 1994
Appointed Ford, Antony David as Director
2 December 1994
Appointed Ford, Michael Anthony John as Director
2 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
15 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03001345

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Autocar Electrical Equipment Co Limited This company Owns 75–100% of shares
Blyford Investment Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,485,860)
Cash
£20,706
Debt Ratio
583%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£1,248,281) (£1,272,629) (£1,331,418) (£1,385,582) (£1,485,860)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,107£1,125£1,149£1,155£1,199£1,257
Current Assets£306,366£352,992£328,998£334,075£333,916£292,621
Debtors£24,247£43,188£31,353£29,789£52,845£29,049
Cash£20,706£12,869£18,873£81,815£61,838£48,602
Creditors (< 1 year)£1,768,796£1,709,606£1,625,917£1,566,655£1,535,984£1,526,528
Creditors (> 1 year)£30,093£35,648£41,204£47,412
Net Current Assets(£1,462,430)(£1,356,614)(£1,296,919)(£1,232,580)(£1,202,068)(£1,233,907)
Net Assets(£1,485,860)(£1,385,582)(£1,331,418)(£1,272,629)(£1,248,281)
Shareholder Funds(£1,485,860)(£1,385,582)(£1,331,418)(£1,272,629)(£1,248,281)(£1,232,650)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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