TT AUTOMOTIVE ELECTRONICS LIMITED

Company Number: 01808038

active          Qynn Score: 0

Summary

Formed in 1984, TT AUTOMOTIVE ELECTRONICS LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Apr 1984

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

39

RESIGNED SECRETARIES

3

Address

Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB

Effective From

12/09/2016

Effective to

Current

SIC CODES

26110

Manufacture of electronic components

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
    
     
       
 
 
 
 
 
   
      
   
  
   
    
  
      
       
   
         
        
  
        
  
        
   

Activity

Most Active Year

2013

Events

10

1

0

1

0

0

0

8

0

Most Active Month

Feb 2013

Events

6

0

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2021 with no updates

Filing Date

08/11/2021

Action Date

01/10/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2020

Filing Date

27/07/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with no updates

Filing Date

21/10/2020

Action Date

01/10/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

13/07/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with updates

Filing Date

07/10/2019

Action Date

01/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

24/07/2019

Action Date

31/12/2018

Appointment of Mr Robert Neil George Clark

Type

Officers

Description

Appointment of Mr Robert Neil George Clark as a director on 10/07/2019

Filing Date

11/07/2019

Action Date

10/07/2019

Termination of appointment of Christopher Adrian Jewell

Type

Officers

Description

Termination of appointment of Christopher Adrian Jewell as a director on 10/07/2019

Filing Date

11/07/2019

Action Date

10/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with updates

Filing Date

09/10/2018

Action Date

01/10/2018

Change of Details for Ab Electronic Products Group Limited

Type

Persons with Significant Control

Description

Change of details for Ab Electronic Products Group Limited as a person with significant control on 08/11/2017

Filing Date

09/10/2018

Action Date

08/11/2017

Appointment of Mr Stephen Giles Harrow

Type

Officers

Description

Appointment of Mr Stephen Giles Harrow as a director on 30/09/2018

Filing Date

03/10/2018

Action Date

30/09/2018

Termination of appointment of John Leighton-Jones

Type

Officers

Description

Termination of appointment of John Leighton-Jones as a director on 30/09/2018

Filing Date

03/10/2018

Action Date

30/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

10/09/2018

Action Date

31/12/2017

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

07/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with updates

Filing Date

03/10/2017

Action Date

01/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

15/06/2017

Action Date

31/12/2016

Secretarys Details Changed for Lynton David Boardman

Type

Officers

Description

Secretarys details changed for Lynton David Boardman on 12/09/2016

Filing Date

06/06/2017

Action Date

12/09/2016

Director Details Changed for John Leighton-Jones

Type

Officers

Description

Directors details changed for John Leighton-Jones on 12/09/2016

Filing Date

06/06/2017

Action Date

12/09/2016

Director Details Changed for Mr Lynton David Boardman

Type

Officers

Description

Directors details changed for Mr Lynton David Boardman on 12/09/2016

Filing Date

06/06/2017

Action Date

12/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

11/10/2016

Action Date

01/10/2016

Address Change

Type

Address

Description

Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12/09/2016

Filing Date

12/09/2016

Action Date

12/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

19/08/2016

Action Date

31/12/2015

Termination of appointment of John Stynes

Type

Officers

Description

Termination of appointment of John Stynes as a director on 06/01/2016

Filing Date

07/01/2016

Action Date

06/01/2016

Appointment of Mr Christopher Adrian Jewell

Type

Officers

Description

Appointment of Mr Christopher Adrian Jewell as a director on 07/01/2016

Filing Date

07/01/2016

Action Date

07/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

01/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

26/05/2015

Action Date

31/12/2014

Appointment of John Stynes

Type

Officers

Description

Appointment of John Stynes as a director on 01/01/2015

Filing Date

20/01/2015

Action Date

01/01/2015

Termination of appointment of Shatish Damodar Dasani

Type

Officers

Description

Termination of appointment of Shatish Damodar Dasani as a director on 31/12/2014

Filing Date

08/01/2015

Action Date

31/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/12/2014

Filing Date

08/01/2015

Action Date

11/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

09/10/2014

Action Date

01/10/2014

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

03/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

15/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2013 with full list of shareholders

Filing Date

23/10/2013

Action Date

01/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

24/06/2013

Action Date

31/12/2012

Appointment of Mr Shatish Damodar Dasani

Type

Officers

Description

Appointment of Mr Shatish Damodar Dasani as a director

Filing Date

30/04/2013

Action Date

n/a

Termination of appointment of Sameet Vohra

Type

Officers

Description

Termination of appointment of Sameet Vohra as a director

Filing Date

23/04/2013

Action Date

n/a

Termination of appointment of Paul Felbeck

Type

Officers

Description

Termination of appointment of Paul Felbeck as a director

Filing Date

22/02/2013

Action Date

n/a

Termination of appointment of Wendy Sharp

Type

Officers

Description

Termination of appointment of Wendy Sharp as a director

Filing Date

22/02/2013

Action Date

n/a

Appointment of John Leighton-Jones

Type

Officers

Description

Appointment of John Leighton-Jones as a director

Filing Date

20/02/2013

Action Date

n/a

Appointment of Lynton David Boardman

Type

Officers

Description

Appointment of Lynton David Boardman as a director

Filing Date

19/02/2013

Action Date

n/a

Appointment of Lynton David Boardman

Type

Officers

Description

Appointment of Lynton David Boardman as a secretary

Filing Date

07/02/2013

Action Date

n/a

Termination of appointment of Wendy Sharp

Type

Officers

Description

Termination of appointment of Wendy Sharp as a secretary

Filing Date

07/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2012 with full list of shareholders

Filing Date

21/12/2012

Action Date

12/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

29/10/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from Tregwilym Industrial Estate Rogerstone Newport Gwent NP10 9YA on 07/08/2012

Filing Date

07/08/2012

Action Date

07/08/2012

Termination of appointment of John Sawford

Type

Officers

Description

Termination of appointment of John Sawford as a director

Filing Date

07/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2011 with full list of shareholders

Filing Date

23/12/2011

Action Date

12/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

29/06/2011

Action Date

31/12/2010

Director Details Changed for Sameet Vohra

Type

Officers

Description

Directors details changed for Sameet Vohra on 18/05/2011

Filing Date

24/05/2011

Action Date

18/05/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

TT AUTOMOTIVE ELECTRONICS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of trade marks

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of copyright

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Guarantee and debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of registeed designs.

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of patents

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/02/2013

Tenure

8 Yrs 9 Mths

Shareholding

n/a

Born

January 1967

Date Joined

30/09/2018

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

November 1972

Date Joined

10/07/2019

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

December 1974

Active/Resigned

Directors Shareholding

Date Joined

30/01/2013

Tenure

8 Yrs 9 Mths

% Holding

Largest to Smallest

AB ELECTRONIC PRODUCTS GROUP LIMITED

Age

Total Shareholding

1,924,300

% of Company Owned

100.0%

TTG NOMINEES LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/01/2016

Tenure

3 Yrs 6 Mths

Date Resigned

10/07/2019

Type

Director

Date Joined

14/02/2013

Tenure

5 Yrs 7 Mths

Date Resigned

30/09/2018

Type

Director

Date Joined

01/01/2015

Tenure

1 Yr

Date Resigned

06/01/2016

Type

Director

Date Joined

23/04/2013

Tenure

1 Yr 8 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

07/04/2010

Tenure

3 Yrs

Date Resigned

23/04/2013

Type

Director

Date Joined

18/06/2009

Tenure

3 Yrs 7 Mths

Date Resigned

14/02/2013

Type

Director

Date Joined

18/06/2009

Tenure

3 Yrs 7 Mths

Date Resigned

14/02/2013

Type

Director

Date Joined

01/12/2006

Tenure

5 Yrs 8 Mths

Date Resigned

06/08/2012

Type

Director

Date Joined

18/06/2009

Tenure

9 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

01/02/2008

Tenure

1 Yr 11 Mths

Date Resigned

28/01/2010

Type

Director

Date Joined

01/01/2008

Tenure

1 Yr 11 Mths

Date Resigned

16/12/2009

Type

Director

Date Joined

01/07/1998

Tenure

11 Yrs 4 Mths

Date Resigned

20/11/2009

Type

Director

Date Joined

22/04/2005

Tenure

4 Yrs 1 Mth

Date Resigned

17/06/2009

Type

Director

Date Joined

01/12/2006

Tenure

2 Yrs

Date Resigned

15/12/2008

Type

Director

Date Joined

29/01/1998

Tenure

10 Yrs 9 Mths

Date Resigned

31/10/2008

Type

Director

Date Joined

22/08/2006

Tenure

2 Yrs 1 Mth

Date Resigned

10/10/2008

Type

Director

Date Joined

23/11/1993

Tenure

14 Yrs 1 Mth

Date Resigned

31/12/2007

Type

Director

Date Joined

06/01/2000

Tenure

7 Yrs 10 Mths

Date Resigned

16/11/2007

Type

Director

Date Joined

01/01/2006

Tenure

10 Mths

Date Resigned

01/12/2006

Type

Director

Date Joined

01/11/1996

Tenure

9 Yrs 4 Mths

Date Resigned

10/03/2006

Type

Director

Date Joined

05/04/2004

Tenure

1 Yr 8 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

20/04/2005

Tenure

8 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

26/01/2005

Tenure

5 Mths

Date Resigned

22/07/2005

Type

Director

Date Joined

07/11/1997

Tenure

7 Yrs 2 Mths

Date Resigned

26/01/2005

Type

Director

Date Joined

01/02/1994

Tenure

10 Yrs 2 Mths

Date Resigned

05/04/2004

Type

Director

Date Joined

01/11/1996

Tenure

6 Yrs 8 Mths

Date Resigned

18/07/2003

Type

Director

Date Joined

25/07/1995

Tenure

4 Yrs

Date Resigned

06/08/1999

Type

Director

Date Joined

01/11/1996

Tenure

2 Yrs 2 Mths

Date Resigned

29/01/1999

Type

Director

Date Joined

18/03/1996

Tenure

2 Yrs 3 Mths

Date Resigned

30/06/1998

Type

Director

Date Joined

23/11/1993

Tenure

3 Yrs 1 Mth

Date Resigned

31/12/1996

Type

Director

Date Joined

23/11/1993

Tenure

2 Yrs 4 Mths

Date Resigned

10/04/1996

Type

Director

Date Joined

23/11/1993

Tenure

1 Yr 6 Mths

Date Resigned

31/05/1995

Type

Director

Date Joined

23/11/1993

Tenure

1 Yr 1 Mth

Date Resigned

31/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/06/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/11/1993

Type

Director

Date Joined

07/10/1992

Tenure

5 Mths

Date Resigned

19/03/1993

Type

Director

Date Joined

01/02/1993

Tenure

Date Resigned

02/02/1993

Type

Director

Date Joined

01/02/1993

Tenure

Date Resigned

02/02/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1992

Type

Secretary

Date Joined

01/12/2006

Tenure

6 Yrs 1 Mth

Date Resigned

30/01/2013

Type

Secretary

Date Joined

19/03/1993

Tenure

13 Yrs 8 Mths

Date Resigned

01/12/2006

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/03/1993

Tt Electronics Group Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more