CAR ELECTRONICS DERBY LTD - DERBY


Company Profile Company Filings

Overview

CAR ELECTRONICS DERBY LTD is a Private Limited Company from DERBY and has the status: Active.
CAR ELECTRONICS DERBY LTD was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CAR ELECTRONICS DERBY LTD - DERBY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
47430 - Retail sale of audio and video equipment in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

13 ASHBOURNE ROAD
DERBY
DE22 3FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY STEVEN WHITT Nov 1970 British Director 2011-07-27 CURRENT
MR ADAM FRANCIS ROBERTSON Mar 1983 British Director 2011-08-27 CURRENT
MR JEREMY KENTON JOHNSON Feb 1977 British Director 2011-08-27 CURRENT
MR CRISPIN CHI KWONG CHUNG Oct 1971 British Director 2011-08-09 UNTIL 2011-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Kenton Johnson 2016-04-06 2/1977 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Francis Robertson 2016-04-06 3/1983 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roy Steven Whitt 2016-04-06 11/1970 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATA NETWORK ASSOCIATES LIMITED BUSHEY Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
STALLION TRADING LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CEN-UK LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
LOGISTICAL LTD NOTTINGHAM Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Free Reports Available

Report Date Filed Date of Report Assets
Car Electronics Derby Ltd 2024-03-13 31-07-2023 £5,902 Cash
Car Electronics Derby Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-07-2022 £5,483 Cash £-62,531 equity
Car Electronics Derby Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-07-2021 £20,886 Cash £-59,698 equity
Car Electronics Derby Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-14 31-07-2020 £13,559 Cash £-54,751 equity
Car Electronics Derby Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-21 31-07-2019 £1,343 Cash £-42,726 equity
Car Electronics Derby Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-24 31-07-2018 £2,203 Cash £-42,152 equity
Car Electronics Derby Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £5,931 Cash £-23,350 equity
Car Electronics Derby Ltd - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £6,481 Cash £-22,820 equity
Car Electronics Derby Ltd - Limited company - abbreviated - 11.9 2015-12-15 31-07-2015 £419 Cash £-4,423 equity
Car Electronics Derby Ltd - Limited company - abbreviated - 11.6 2015-04-28 31-07-2014 £4,955 Cash £436 equity

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