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Company information:
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Automotive Cleaning Chemicals Ltd (No: 01873880)

Address: 4 4 HADENHAM ROAD, LOWESTOFT, NR33 7NF, ENGLAND

Status: Liquidation

Incorporated: 21-Dec-1984

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 02-Mar-2025

Industry Class: 20412 - Manufacture of cleaning and polishing preparations

Current Director: ADAM WEBB ( DOB: Jul-1988   From: Jan-2024  )

Resigned Director: PETER MICHAEL BEST ( DOB: Feb-1953   From: Nov-2007   To: Feb-2011  )

Resigned Director: ANDREW KENNETH BUNN ( DOB: Oct-1946   From: Jun-2004   To: Nov-2009  )

Resigned Director: DAVID WILLIAM BURSTON ( DOB: Jun-1956   From: Jan-1996   To: Sep-2003  )

Resigned Director: GERALD MICHAEL CHURCHARD ( DOB: Jan-1946   From: Mar-1996   To: Jun-2004  )

Resigned Director: GEOFFREY ROGER DAY ( DOB: Jun-1947   From: Aug-1992   To: Nov-2007  )

Resigned Director: PAUL JARVIS ( DOB: Dec-1948   From: Aug-1992   To: Mar-1996  )

Resigned Director: MOHAMMED KALEEM ( DOB: Aug-1982   From: May-2023   To: Jan-2024  )

Resigned Director: UWE LOHMANN ( DOB: Oct-1965   From: Feb-2011   To: Jul-2012  )

Resigned Director: THOMAS JOHNSTON MELLON ( DOB: Jan-1954   From: Aug-1992   To: Jan-1996  )

Resigned Director: HOLGER MOCHMANN ( DOB: Jan-1976   From: Aug-2011   To: Dec-2011  )

Resigned Director: JOACHIM ROESER ( DOB: Mar-1954   From: Oct-2006   To: Feb-2011  )

Resigned Director: RONALD FRANCIS SMITH ( DOB: Feb-1948   From: Jan-1996   To: Mar-1996  )

Resigned Director: ROBERT SMITH ( DOB: Aug-1942   From: Aug-1992   To: Jun-1995  )

Resigned Director: THOMAS STEWING ( DOB: May-1964   From: Feb-2011   To: Jul-2012  )

Resigned Director: ARNE BERNHARD STRAND ( DOB: Jun-1949   From: Jun-1997   To: Jul-2006  )

Resigned Director: CHRISTOPHER PETER WALLER ( DOB: Apr-1965   From: Jun-2004   To: May-2023  )

Resigned Secretary: PETER MICHAEL BEST ( DOB: Feb-1953   From: Nov-2007   To: Feb-2011  )

Resigned Secretary: GEOFFREY ROGER DAY ( DOB: Jun-1947   From: Aug-1992   To: Nov-2007  )

Persons of Significant Control:

Caramba Holding Gmbh, Berner Bernerstrasse 6, 74653, Kuenzelsau, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-10-16)

Mr Christopher Peter Waller, 4-6 Hadenham Road, Lowestoft, NR33 7NF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-16, Ceased: 2023-05-26)

Company Accounts Summary (£)   

Item 2018-03 2019-03 2020-03 2021-03 Chart
Fixed assets / Property, plant and equipment 443,956 385,809 333,779 0.0,443956.0,385809.0,333779.0
Current assets 1,954,926 1,510,913 1,362,934 0.0,1954926.0,1510913.0,1362934.0
Current assets / Total inventories 769,082 560,671 549,761 0.0,769082.0,560671.0,549761.0
Current assets / Debtors 1,096,609 928,752 774,446 0.0,1096609.0,928752.0,774446.0
Current assets / Cash at bank and on hand 89,235 21,490 38,727 0.0,89235.0,21490.0,38727.0
Net current assets (liabilities) -463,228 1,066,321 930,930 0.0,-463228.0,1066321.0,930930.0
Total assets less current liabilities -19,272 1,452,130 1,264,709 0.0,-19272.0,1452130.0,1264709.0
Net assets (liabilities) -19,272 104,995 355,393 0.0,-19272.0,104995.0,355393.0
Equity / share capital and reserves 398,205 -19,272 104,995 355,393 398205.0,-19272.0,104995.0,355393.0
History Chart

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