Car Electronics Limited, LE2 6AN

Description

Data updated on: 01-11-2023

00787857 - registration number of Car Electronics Limited. The company was registered as a Private Limited Company on January 14, 1964. The company has existed in this business for the last 60 years. This firm may be contacted at 9 Oakland Road Leicester in Oadby. The head office's area code assigned to this address is LE2 6AN. This company's classified under the NACE and SIC code 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. Its latest annual accounts were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2023-06-24.

Having three recruitment advertisements since August 25, 2015, the firm has been a quite active employer on the labour market. On January 18, 2017, it started recruiting new workers for a Assistant Graphic & Web Designer position in Leicester, and on August 25, 2015, for the vacant position of a IT AND DEVELOPMENT MANAGER in Leicester. So far, they have sought workers for the .Net Developer (Leicester) posts.

Darren W., Lee A., David C. and 3 other directors who might be found below are listed as enterprise's directors and have been working on the company success for two years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	5 389 493	7 588 158	3 293 110	5 690 246	1 754 042
Current Assets	9 626 015	11 583 884	6 312 383	8 252 939	4 130 230
Debtors	1 542 608	1 526 339	1 210 119	1 065 990	1 020 383
Net Assets Liabilities				7 993 517	4 207 057
Other Debtors	10 971	10 008	18	37 242	76 659
Property Plant Equipment	1 274 739	1 207 855	1 179 743	595 139	658 935
Total Inventories	2 693 914	2 469 387	1 809 154	1 496 703	1 355 805

Other Financial Data
Director Remuneration	206 960	171 960	138 547	82 088	149 583
Excess Retirement Benefits Over Original Entitlement Directors	40 908	41 492	41 357
Number Directors Accruing Benefits Under Defined Benefit Scheme	2	2	2
Accrued Liabilities Deferred Income	151 747	103 673	142 655	124 143	150 255
Accumulated Amortisation Impairment Intangible Assets					46 867
Accumulated Depreciation Impairment Property Plant Equipment	846 498	917 656	967 301	637 819	675 009
Administrative Expenses	1 148 556	1 123 709	1 026 336	415 664	1 072 709
Amortisation Expense Intangible Assets					46 867
Applicable Tax Rate	19	19	19	19	19
Average Number Employees During Period		19	18	18	17
Comprehensive Income Expense	1 362 711	1 322 625	1 155 624	1 667 982	776 040
Corporation Tax Payable	173 368	148 018	132 569	180 336	41 055
Cost Sales	12 877 710	14 100 848	12 093 480	8 199 336	7 683 584
Creditors	850 625	1 418 985	1 331 591	1 019 561	753 218
Current Tax For Period	337 368	326 150	281 150	275 615	143 119
Deferred Tax Liabilities					78 900
Depreciation Expense Property Plant Equipment	80 819	71 158	73 645	60 557	72 897
Disposals Decrease In Depreciation Impairment Property Plant Equipment			24 000	390 039	35 707
Disposals Property Plant Equipment			24 000	1 047 217	151 557
Dividends Paid			6 367 843
Dividends Paid On Shares Interim			6 367 843
Fixed Assets	1 439 739	1 372 855	1 344 743	760 139	919 088
Further Item Interest Expense Component Total Interest Expense	1 729
Gain Loss On Disposals Property Plant Equipment			8 000	483 621	14 649
Gross Profit Loss	2 749 470	2 649 930	2 289 909	2 254 297	2 020 579
Increase Decrease In Current Tax From Adjustment For Prior Periods	5 309
Increase From Amortisation Charge For Year Intangible Assets					46 867
Increase From Depreciation Charge For Year Property Plant Equipment		71 158	73 645	60 557	72 897
Intangible Assets					95 153
Intangible Assets Gross Cost					142 020
Interest Payable Similar Charges Finance Costs	1 729
Investment Property	165 000	165 000	165 000	165 000	165 000
Investment Property Fair Value Model	165 000	165 000	165 000	165 000
Merchandise	2 693 914	2 469 387	1 809 154	1 496 703	1 355 805
Net Current Assets Liabilities	8 775 390	10 164 899	4 980 792	7 233 378	3 377 012
Number Shares Issued Fully Paid		1 387	1 387	1 387	1 387
Operating Profit Loss	1 683 557	1 607 030	1 414 441	1 944 978	993 109
Other Creditors				1 519	3 313
Other Deferred Tax Expense Credit					89 043
Other Interest Receivable Similar Income Finance Income	23 560	41 745	22 333	-1 381	15 093
Other Operating Income Format1	82 643	80 809	150 868	106 345	45 239
Par Value Share		1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs	44 528	47 369	47 603	8 964	10 533
Prepayments	38 444	45 499	15 151	13 155	25 745
Profit Loss	1 362 711	1 322 625	1 155 624	1 667 982	776 040
Profit Loss On Ordinary Activities Before Tax	1 705 388	1 648 775	1 436 774	1 943 597	1 008 202
Property Plant Equipment Gross Cost	2 121 237	2 125 511	2 147 044	1 232 958	1 333 944
Provisions					89 043
Provisions For Liabilities Balance Sheet Subtotal					89 043
Recoverable Value-added Tax			31 802
Social Security Costs	75 470	71 567	60 763	63 795	57 401
Staff Costs Employee Benefits Expense	827 035	819 144	749 233	666 175	654 168
Tax Decrease Increase From Effect Revenue Exempt From Taxation			1 520	91 887	2 783
Tax Expense Credit Applicable Tax Rate	324 024	313 267	272 987	369 283	191 558
Tax Increase Decrease From Effect Capital Allowances Depreciation	11 323	12 708	9 675	-2 796	35 963
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	2 021	175	8	1 015	7 424
Tax Tax Credit On Profit Or Loss On Ordinary Activities	342 677	326 150	281 150	275 615	232 162
Total Additions Including From Business Combinations Intangible Assets					142 020
Total Additions Including From Business Combinations Property Plant Equipment		4 274	45 533	133 131	252 543
Total Assets Less Current Liabilities	10 215 129	11 537 754	6 325 535	7 993 517	4 296 100
Trade Creditors Trade Payables	448 276	1 091 545	1 043 214	699 401	408 794
Trade Debtors Trade Receivables	1 543 603	1 522 342	1 219 867	1 015 593	917 979
Turnover Revenue	15 627 180	16 750 778	14 383 389	10 453 633	9 704 163
Wages Salaries	707 037	700 208	640 867	593 416	586 234

Resigned: 30 November 2004

Latest update: 26 April 2024

John G.

Role: Director

Appointed: 29 June 1991

Resigned: 07 July 2004

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Celtrade Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Oakland Road, LE2 6AN and was registered as a PSC under the registration number 09317959.

Celtrade Limited

Address: 9 Oakland Road, Leicester, LE2 6AN, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 09317959

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Assistant Graphic & Web Designer in Leicester, posted on Wednesday 18th January 2017
Region / City	Leicester
Salary	From £18000.00 to £20000.00 per year
Job type	permanent
Expiration date	Thursday 2nd March 2017


.Net Developer (Leicester) in Leicester, posted on Friday 2nd October 2015
Region / City	Leicester
Salary	From £30000.00 to £35000.00 per year
Job type	permanent
Expiration date	Saturday 14th November 2015


IT AND DEVELOPMENT MANAGER in Leicester, posted on Tuesday 25th August 2015
Region / City	Leicester
Salary	From £29000.00 to £34000.00 per year
Job type	permanent
Expiration date	Wednesday 7th October 2015

Assistant Graphic & Web Designer in Leicester, posted on Wednesday 18th January 2017

Region / City

Leicester

Salary

From £18000.00 to £20000.00 per year

Job type

permanent

Expiration date

Thursday 2nd March 2017

.Net Developer (Leicester) in Leicester, posted on Friday 2nd October 2015

Region / City

Leicester

Salary

From £30000.00 to £35000.00 per year

Job type

permanent

Expiration date

Saturday 14th November 2015

IT AND DEVELOPMENT MANAGER in Leicester, posted on Tuesday 25th August 2015

Region / City

Leicester

Salary

From £29000.00 to £34000.00 per year

Job type

permanent

Expiration date

Wednesday 7th October 2015

Car Electronics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren W.

Lee A.

David C.

Paul H.

Andrew M.

Anthony G.

Andrew M.

Caroline W.

Anthony G.

John G.

People with significant control

Celtrade Limited

Accounts Documents

Jobs and Vacancies at Car Electronics Ltd

Company filings

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