AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED

49-51 TIVERTON STREET, LONDON, SE1 6NZ

Company Number: 02990627
Incorporation date: 15-Nov-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
26400 Manufacture of consumer electronics
46520 Wholesale of electronic and telecommunications equipment and parts




SUMMARY

This company is 29.4 years old and is currently active. It is controlled by Lumenition Ltd. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -1.3 million which has worsened since the previous year's figure of GBP -1.3 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -58.8 thousand in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -1.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 18,873 328,998 1,625,917 35,648 24,000 -1,355,418 -1,331,418
31-Dec-2021 GBP 81,815 334,075 1,566,655 41,204 24,000 -1,296,629 -1,272,629
31-Dec-2020 GBP 61,838 333,916 1,535,984 47,412 24,000 -1,272,281 -1,248,281
31-Dec-2019 GBP 48,602 292,621 1,526,528 24,000 -1,256,650 -1,232,650
31-Dec-2018 GBP 32,260 275,993 1,458,732 24,000 -1,205,406 -1,181,406
31-Dec-2017 GBP 60,581 302,784 1,428,384 24,000 -1,148,164 -1,124,164
31-Dec-2016 GBP 11,769 254,391 1,295,368 24,000 -1,063,404 -1,039,404

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael Antony FORD 06 Apr 2006 28 Mar 2024 5 - 2
Resigned REED SMITH CORPORATE SERVICES LIMITED 02 Dec 1994 31 Mar 2006 7 - 152

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Anthony Georges FORD 01 Jan 2013 Pilot English 3 - 00 (0.0%)
Active Michael Antony FORD 02 Dec 1994 Company Director British 5 - 22 (28.6%)
Resigned David James Stuart HEARD 02 Dec 1994 02 Dec 1994 Solicitor New Zealander 4 - 114 (26.7%)
Active Antony David FORD 02 Dec 1994 Company Director British 3 - 00 (0.0%)
Resigned Margaret Winifred FORD 02 Dec 1994 16 Mar 2015 Company Director British 0 - 30 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 15 Nov 1994 02 Dec 1994 3 - 8019634080 (42.5%)
Resigned INSTANT COMPANIES LIMITED 15 Nov 1994 02 Dec 1994 3 - 2790412621 (45.2%)
Number of active directors: 3
Average tenure of active directors: 23.3 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 9.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BLYFORD INVESTMENT CO. LIMITED (01201200) - Active
ALPINE ELECTRONICS OF U.K. LIMITED (01952031) - Liquidation
AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED (02990627) - Active
LUMENITION LIMITED (03001345) - Active
SEVEN & SEVEN PRODUCER'S SALES SERVICE LIMITED (07381804) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26400 Manufacture of consumer electronics)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SONY EUROPE LIMITED C/O LEGAL DEPARTMENT, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW 02422874 2018-03-31 3,914,700,000 4,600,000 26702-Manufacture of photographic and cinematographic equipment
46431-Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
46510-Wholesale of computers, computer peripheral equipment and software
SAMSUNG ELECTRONICS (UK) LIMITED SAMSUNG HOUSE, 2000 HILLSWOOD DRIVE, CHERTSEY, SURREY, ENGLAND, KT16 0RS 03086621 2017-12-31 3,322,125,000 69,372,000 46520-Wholesale of electronic and telecommunications equipment and parts
61900-Other telecommunications activities
82990-Other business support service activities not elsewhere classified
FOCUSRITE AUDIO ENGINEERING LIMITED ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 4HJ 02357989 2017-08-31 66,055,000 9,202,000
ALLEN & HEATH LIMITED KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9LU 04163451 2018-03-31 48,078,000 15,803,000
IDIS EUROPE LIMITED 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7JP 07291104 2017-12-31 2,316,118 0
EMFIELDS SOLUTIONS LTD BRAMBLING, BEESWING, DUMFRIES, DUMFRIES AND GALLOWAY, DG2 8ED SC472867 2018-03-31 662,454 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
47910-Retail sale via mail order houses or via Internet
NAXERTECH LIMITED OFFICE 236. 58 PEREGRINE ROAD, HAINAULT, ILFORD, ESSEX, ENGLAND, IG6 3SZ 07017972 2018-12-31 81,150 0 62012-Business and domestic software development
TALLY TECHNOLOGIES LIMITED 31/33 COMMERCIAL ROAD, POOLE, DORSET, UNITED KINGDOM, BH14 0HU 09964672 2019-01-31 41,290 0
BRILLIANZ INTERNATIONAL LTD THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, ENGLAND, AL9 5BL 08337032 2018-12-31 38,592 0 27400-Manufacture of electric lighting equipment
46660-Wholesale of other office machinery and equipment
ACTICHECK LTD 18 HILL STREET, SAFFRON WALDEN, ENGLAND, CB10 1JD 08852416 2019-01-31 27,049 0
ITLVISION.TV LIMITED 6 DAVENHAM CLOSE, MALVERN, UNITED KINGDOM, WR14 2TY 04803832 2018-05-31 21,286 0
YAFITCO LIMITED 11 SPRINGHEAD COURT, HOTHAM ROAD SOUTH, HULL, EAST YORKSHIRE, ENGLAND, HU5 5LG 06709677 2017-09-30 18,414 0
CAMBRIDGE INNOVATION PARTNERSHIP LTD 81A NORTH STREET, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0BB 08749156 2018-03-31 16,218 0 72190-Other research and experimental development on natural sciences and engineering
STEENSSEN LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW 08352978 2017-09-30 6,585 0
FUN & BRIGHT LTD KEMP HOUSE, 152 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX 10914218 2018-01-06 3,421 0
MONITECH LIMITED 389 STONE ROAD, STAFFORD, STAFFORDSHIRE, ENGLAND, ST16 1LD 08254601 2018-10-31 1,834 0
LETORIX LIMITED BLYTHE COTTAGE SMITHS END LANE, BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8LH 08247538 2018-10-31 1,200 0
LIVING ELECTRONICS LIMITED 21 POST OFFICE ROAD, FRETTENHAM, NORWICH, ENGLAND, NR12 7AB 10744156 2018-04-30 850 0
CELL-LINKS LTD 15 OAK WAY, FELTHAM, HOUNSLOW, ENGLAND, TW14 8AT 05625437 2018-11-30 784 0 61200-Wireless telecommunications activities
62020-Information technology consultancy activities
74909-Other professional, scientific and technical activities not elsewhere classified
MODEL RAILWAY ELECTRONICS LIMITED 27 HILLCREST ROAD, CAMBERLEY, SURREY, GU15 1LF 06725080 2018-10-31 452 0
COMPBASS LTD 58 PADNALL ROAD, ROMFORD, ESSEX, ENGLAND, RM6 5BJ 08721056 2018-05-04 115 0
BRIGHTHINKING LIMITED 176 BLANCHLAND CIRCLE, MONKSTON, MILTON KEYNES, ENGLAND, MK10 9GY 09960331 2019-01-31 0 0
CML ELECTRONICS LIMITED 18 NICKLEBY ROAD CLANFIELD, WATERLOOVILLE, HAMPSHIRE, PO8 0RH 04243423 2018-03-31 0 0
COMMTEL LIMITED ORCHARD HOUSE, 39 GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9RB 02772105 2018-12-31 0 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.4% 6.2% 11.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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