Auto Electronic Systems Limited in Ilford, IG6 1EB

Description

Data updated on: 01-11-2023

Auto Electronic Systems Limited may be contacted at 69 Campbell Avenue, Barkingside in Ilford. The company's area code is IG6 1EB. Auto Electronic Systems has been present on the British market for 34 years. The company's registered no. is 02551476. Established as Master Tune (UK), the firm used the name until 2002-01-18, then it was replaced by Auto Electronic Systems Limited. The company's classified under the NACE and SIC code 45200: Maintenance and repair of motor vehicles. 2023-01-31 is the last time the accounts were filed.

There seems to be just one director now running this particular company, specifically Thomas M. who's been executing the director's obligations for 34 years. Additionally, the director's tasks are often helped with by a secretary - Karen M., who joined the following company on 2008-07-02.

Executives who control the firm include: Karen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Auto Electronic Systems Limited 2002-01-18
Master Tune (UK) Limited 1990-10-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	127 061	158 405	139 761	113 726	119 999	179 672

Balance Sheet
Cash Bank On Hand						163 412	184 753	302 595	378 441	143 818	260 557	319 531	490 564
Current Assets	138 577	178 683	221 245	110 897	115 147	191 174	220 777	317 289	478 706	219 639	239 638	407 084	584 570
Debtors	17 662	17 196	16 769	17 545	19 296	30 803	33 024	55 375	37 041	72 821	73 068	84 553	91 006
Net Assets Liabilities						175 173	193 408	273 850	448 825	614 262	733 745	857 588	1 108 812
Property Plant Equipment						112 259	108 796	106 559	122 357	148 278	136 108	126 071	124 312
Total Inventories						3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Cash Bank In Hand	116 915	157 487	201 476	85 067	92 851	157 371
Net Assets Liabilities Including Pension Asset Liability	127 061	158 405	139 761	145 556	119 999	179 672
Stocks Inventory	4 000	4 000	3 000	3 000	3 000	3 000
Tangible Fixed Assets	106 011	102 901	92 986	99 197	74 397	67 082

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	126 961	158 305	139 661	145 456	119 899	179 572
Shareholder Funds	127 061	158 405	139 761	113 726	119 999	179 672

Other Financial Data
Total Fixed Assets Additions		23 392	23 350	17 402
Total Fixed Assets Cost Or Valuation	524 295	547 687	571 037	588 439	630 533	630 533
Total Fixed Assets Depreciation	418 284	444 786	478 051	511 117	540 971	563 451
Total Fixed Assets Depreciation Charge In Period		26 502	33 265	27 597	24 800	22 480
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 368	2 736	2 713	2 713	1 373
Accumulated Depreciation Impairment Property Plant Equipment						562 806	599 816	634 590	652 317	686 168	731 538	766 837	806 927
Additions Other Than Through Business Combinations Property Plant Equipment							35 777	33 283	21 191	59 772	33 200	12 070	38 331
Average Number Employees During Period						1	1	1	1	1	1	2	2
Bank Borrowings Overdrafts									593	978	3 219	3 219	1 014
Corporation Tax Payable						18 295	19 900	26 587	27 400	34 900	41 000	44 785	53 900
Creditors						123 431	125 014	108 408	84 122	84 112	78 148	78 365	104 398
Depreciation Rate Used For Property Plant Equipment							25	25	25	25	25	25	25
Fixed Assets	106 011	102 901	92 986	82 791	89 562	67 082			122 357	508 280	600 427	701 334	656 812
Increase From Depreciation Charge For Year Property Plant Equipment							37 010	35 520	32 764	33 851	45 370	33 013	40 090
Investments										360 002	480 447	602 297	532 500
Investments Fixed Assets										360 002	360 002	602 297	532 500
Investments In Group Undertakings										2	2	2	2
Loans To Group Undertakings										360 000	480 445	602 295	532 498
Net Current Assets Liabilities	42 626	79 045	60 111	59 695	78 186	125 945	134 513	233 982	334 360	135 527	244 554	184 426	480 172
Other Creditors						66 711	66 365	64 023	44 451	12 074	1 388	1 450	1 648
Other Taxation Social Security Payable						5 700	5 908	11 952	12 106	6 455	4 189	4 224	23 009
Profit Loss Subsidiaries											6 790	6 687	10 335
Property Plant Equipment Gross Cost						675 065	710 842	741 149	749 993	834 446	846 142	892 908	931 239
Provisions For Liabilities Balance Sheet Subtotal						12 006	12 006	21 759	18 486	28 172	28 172	28 172	28 172
Total Assets Less Current Liabilities	148 637	181 946	153 097	158 892	167 748	193 027	206 789	298 322	470 024	643 807	761 917	941 649	1 136 984
Trade Creditors Trade Payables						32 725	35 148	35 731	9 785	31 078	31 181	24 579	24 827
Trade Debtors Trade Receivables						33 307	32 016	36 795	37 041	72 821	70 228	70 212	91 006
Creditors Due After One Year Total Noncurrent Liabilities	10 205	10 205	0
Creditors Due Within One Year Total Current Liabilities	95 951	99 638	161 134	51 202	56 209	65 229
Provisions For Liabilities Charges	11 371	13 336	13 336	13 336	13 336	13 355
Tangible Fixed Assets Additions		23 392	23 350	17 402
Tangible Fixed Assets Cost Or Valuation	524 295	547 687	571 037	588 439	630 533	630 533
Tangible Fixed Assets Depreciation	418 284	444 786	478 051	511 117	535 917	563 451
Tangible Fixed Assets Depreciation Charge For Period		26 502	33 265	27 597	24 800	22 480

Company staff

Karen M.

Role: Secretary

Appointed: 02 July 2008

Latest update: 5 March 2024

Thomas M.

Role: Director

Appointed: 24 October 1991

Latest update: 5 March 2024

People with significant control

Karen M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Thomas M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 November 2023
Confirmation statement last made up date	23 October 2022

Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Auto Electronic Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen M.

Thomas M.

Arthur M.

People with significant control

Karen M.

Thomas M.

Accounts Documents

Company filings

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