Humber Auto Electric Limited. Head office in Hull. Check Director.

Humber Auto Electric Limited, Hull

About
Name: Humber Auto Electric Limited
Number: 05321894
Incorporation date: 2004-12-29
End of financial year: 31 December


Address:	Unit 5 Little Reed Street Hull HU2 8JL
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Ian B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	89,758	85,587	90,889	63,934	67,319	76,260	90,143	82,309
Fixed Assets	52,912	75,253	70,064	70,845	63,839	56,833	52,676	51,299
Total Assets Less Current Liabilities	73,011	86,199	98,711	84,408	91,139	86,045	90,388	90,642
Intangible Fixed Assets	50,000	50,000	50,000	50,000	50,000	-	-	-
Shareholder Funds	73,011	91,199	98,711	84,408	91,139	-	-	-
Tangible Fixed Assets	2,912	25,253	20,064	20,845	13,839	-	-	-

Humber Auto Electric Limited was officially closed on 2021-09-29. Humber Auto Electric was a private limited company that could have been found at Unit 5, Little Reed Street, Hull, HU2 8JL, E Yorkshire. Its full net worth was valued to be 23011 pounds, and the fixed assets belonging to the company totalled up to 52912 pounds. The company (officially started on 2004-12-29) was run by 1 director and 1 secretary.
Director Ian B. who was appointed on 29 December 2004.
Moving on to the secretaries, we can name: Karen S. appointed on 29 December 2004.

The company was categorised as "maintenance and repair of motor vehicles" (45200). The most recent confirmation statement was sent on 2020-01-10 and last time the accounts were sent was on 31 December 2018. 2015-12-29 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	Address change date: 10th June 2020. New Address: Unit 5 Little Reed Street Hull E Yorkshire HU2 8JL. Previous address: 593 Anlaby Road Hull East Yorkshire HU3 6st filed on: 10th, June 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 10th June 2020. New Address: Unit 5 Little Reed Street Hull E Yorkshire HU2 8JL. Previous address: 593 Anlaby Road Hull East Yorkshire HU3 6st filed on: 10th, June 2020 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 10th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 10th January 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 14th, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 10th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 1st, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 29th December 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th December 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2016: 2214.00 GBP capital
CH01	On 19th January 2015 director's details were changed filed on: 13th, January 2016 \| officers	Free Download
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 29th December 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2015: 2214.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th December 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th January 2014: 2214.00 GBP capital
AAMD	Amended accounts made up to 31st December 2012 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th December 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (4 pages)
CH01	On 11th November 2011 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th December 2011 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th December 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, April 2010 \| accounts	Free Download (4 pages)
CH01	On 29th December 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th December 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 9th January 2009 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (6 pages)
363(288)	27th January 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 2213 shares on 17th June 2005. Value of each share 1 £, total number of shares: 2214. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, September 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 2213 shares on 17th June 2005. Value of each share 1 £, total number of shares: 2214. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, September 2005 \| capital	Free Download (4 pages)
288b	On 6th January 2005 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On 6th January 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288a	On 6th January 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288b	On 6th January 2005 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 06/01/05 from: 31 corsham street london N1 6DR filed on: 6th, January 2005 \| address	Free Download (1 page)
288a	On 6th January 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288b	On 6th January 2005 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288b	On 6th January 2005 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 06/01/05 from: 31 corsham street london N1 6DR filed on: 6th, January 2005 \| address	Free Download (1 page)
288a	On 6th January 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, December 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 29th, December 2004 \| incorporation	Free Download (18 pages)

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