Company NameDer Automotive Engineering Limited
DirectorDuncan Edward Rhodes
Company StatusActive
Company Number07778469
CategoryPrivate Limited Company
Incorporation Date19 September 2011(12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameDuncan Edward Rhodes
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Derby Road
Risley
Derby
DE72 3SU

Location

Registered Address320 Firecrest Court Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1 at £1Duncan Edward Rhodes
100.00%
Ordinary

Financials

Year2014
Net Worth£2,358
Cash£14,812
Current Liabilities£14,476

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 November 2023 (4 months, 4 weeks ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023Confirmation statement made on 29 November 2023 with updates (4 pages)
29 November 2023Cessation of Alison Jane Rhodes as a person with significant control on 9 November 2023 (1 page)
29 November 2023Change of details for Duncan Edward Rhodes as a person with significant control on 9 November 2023 (2 pages)
19 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
15 August 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
20 September 2022Confirmation statement made on 19 September 2022 with updates (4 pages)
29 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
19 September 2021Confirmation statement made on 19 September 2021 with updates (4 pages)
10 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
10 December 2020Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 10 December 2020 (1 page)
20 September 2020Confirmation statement made on 19 September 2020 with updates (4 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
19 September 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
29 April 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
19 September 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
3 July 2018Notification of Alison Jane Rhodes as a person with significant control on 26 June 2018 (2 pages)
3 July 2018Notification of Duncan Edward Rhodes as a person with significant control on 26 June 2018 (2 pages)
2 July 2018Withdrawal of a person with significant control statement on 2 July 2018 (2 pages)
29 May 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
19 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
9 June 2016Statement of capital following an allotment of shares on 3 June 2016
  • GBP 2
(3 pages)
9 June 2016Statement of capital following an allotment of shares on 3 June 2016
  • GBP 2
(3 pages)
15 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
24 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
2 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(3 pages)
19 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(3 pages)
22 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
19 September 2011Incorporation (23 pages)
19 September 2011Incorporation (23 pages)