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Automotive Component Remanufacturing Limited (Companies House Registration Number 03044513) is a private limited company started on 1995-04-11. The company was registered at 1 Abbots Quay Monks Ferry, Birkenhead CH41 5LH. Changed on 1995-07-17, the previous name this firm used was Hy-Mate Limited. Automotive Component Remanufacturing Limited operates Standard Industrial Classification: 28110 which means "manufacture of engines and turbines, except aircraft, vehicle and cycle engines".

Company details

Name Automotive Component Remanufacturing Limited
Number 03044513
Date of Incorporation: Tue, 11th Apr 1995
End of financial year: 31 March
Address: 1 Abbots Quay Monks Ferry, Birkenhead, CH41 5LH
SIC code: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Moving on to the 2 directors that can be found in this particular business, we can name: Shelagh M. (in the company from 19 January 2007), Roland M. (appointment date: 21 August 1995). 1 secretary is present: Shelagh M. (appointed on 30 March 2007). The official register reports 2 persons of significant control, namely: Roland M. owns 1/2 or less of shares, 1/2 or less of voting rights, Shelagh M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 265,350 143,670 168,577 115,988 103,322 103,980 101,477 62,770 76,355 87,041 106,389
Number Shares Allotted - 15,000 15,000 15,000 - - - - - - -
Shareholder Funds 141,982 145,173 155,517 127,685 - - - - - - -
Tangible Fixed Assets 36,067 240,886 241,420 239,898 - - - - - - -
Total Assets Less Current Liabilities 145,005 265,132 263,076 221,782 202,976 184,221 181,972 150,197 127,246 122,470 139,188

People with significant control

Roland M.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Shelagh M.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 | accounts 		Free Download (9 pages)

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