Auto Cellular Installations Limited. Head office in Bath. Check Director.

Auto Cellular Installations Limited, Bath

Auto Cellular Installations Limited is a private limited company. Situated at 17 Belmont, Lansdown Road, Bath BA1 5DZ, the aforementioned 20 years old firm was incorporated on 2003-12-12 and is officially classified as "wireless telecommunications activities" (SIC: 61200).
1 director can be found in the firm: Mark W. (appointed on 12 December 2003).

About
Name: Auto Cellular Installations Limited
Number: 04993859
Incorporation date: 2003-12-12
End of financial year: 31 December


Address:	17 Belmont Lansdown Road Bath BA1 5DZ
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Mark W.

1 July 2016

Nature of control:	25-50% shares

Mark W.

1 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	12,774	6,500
Number Shares Allotted	10	10
Shareholder Funds	874	-3,445
Total Assets Less Current Liabilities	874	-3,445

The due date for Auto Cellular Installations Limited confirmation statement filing is 2023-12-26. The latest one was submitted on 2022-12-12. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark W. who owns 1/2 or less of shares. Mark W. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, December 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 3rd, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 1st, January 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/06/20 from 2 Stockley Common Stockley Calne Wiltshire SN11 0NS filed on: 20th, June 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (8 pages)
CH01	On 2011/10/27 director's details were changed filed on: 30th, January 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/11/07 from 1 Holly Close Calne Wiltshire SN11 0QS England filed on: 7th, November 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
TM02	2011/03/16 - the day secretary's appointment was terminated filed on: 16th, March 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/03/16 from 7 Orchard Close Calne SN11 8HA filed on: 16th, March 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/12/12 director's details were changed filed on: 13th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 13th, December 2009 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/12/12 filed on: 13th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2007/12/31 filed on: 7th, November 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
MISC	Rescinding 88(2) dated 121203 filed on: 26th, March 2004 \| miscellaneous	Free Download (2 pages)
MISC	Rescinding 88(2) dated 121203 filed on: 26th, March 2004 \| miscellaneous	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003/12/12. Value of each share 1 £, total number of shares: 20. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003/12/12. Value of each share 1 £, total number of shares: 20. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
288a	On 2004/01/14 New secretary appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/14 New secretary appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/05 Secretary resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/05 Secretary resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, December 2003 \| incorporation	Free Download (14 pages)

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