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AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED
49-51 Tiverton Street, London, SE1 6NZ
ActiveltdINC 1994SIC 26400
Company Information
Registered Address49-51 Tiverton Street, London, SE1 6NZ
Incorporated15 November 1994
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due15 June 2027
Confirmation Last Filed1 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £-1,485,860 | £-1,385,582 | £-1,331,418 | £-1,272,629 | £-1,248,281 | — | — | — |
| Cash | £20,706 | £12,869 | £18,873 | £81,815 | £61,838 | £48,602 | £32,260 | £60,581 |
| Current assets | £306,366 | £352,992 | £328,998 | £334,075 | £333,916 | £292,621 | £275,993 | £302,784 |
| Fixed assets | £1,107 | £1,125 | £1,149 | £1,155 | £1,199 | £1,257 | £1,333 | £1,437 |
| Creditors | £1,768,796 | £1,709,606 | £1,625,917 | £1,566,655 | £1,535,984 | £1,526,528 | £1,458,732 | £1,428,385 |
| Employees | 0 | 6 | 6 | 6 | 7 | 7 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ADMIRECOLOUR LIMITED 15 November 1994 to 4 January 1995
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