HA

HUMBER AUTO ELECTRIC LIMITED

Dissolved

Company number 05321894

Hull · Incorporated 29 December 2004

Unit 5 Little Reed Street, Hull, E Yorkshire, HU2 8JL

Last updated on 19 September 2026

Maintenance and repair of motor vehicles · SIC 45200

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

HUMBER AUTO ELECTRIC LIMITED, a private limited company registered in England and Wales, was dissolved on 29 September 2021 having been incorporated on 29 December 2004. Its registered office is at Unit 5 Little Reed Street, Hull, E Yorkshire, HU2 8JL. Its principal activity is maintenance and repair of motor vehicles (SIC 45200).

Mr Ian Birnie is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is BIRNIE, Ian (appointed 29 December 2004). SMITH, Karen serves as company secretary (appointed 29 December 2004). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2018, on 10 May 2019. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 29 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SK
SMITH, Karen
Secretary
29 December 2004
BI
BIRNIE, Ian
Director
29 December 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 December 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 December 2004

Persons with significant control

PS
Mr Ian Birnie
Born February 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 September 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
29 June 2021 View
Liquidation Disclaimer Notice
Insolvency
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
2 June 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2020 View
Resolution
Resolution
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts Amended With Made Up Date
Accounts
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Legacy
Officers
10 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Capital
7 September 2005 View
Legacy
Capital
7 September 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Address
6 January 2005 View
Incorporation Company
Incorporation
29 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.