Company Information for AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED MAIN ROAD, BELTON, GRANTHAM, LINCOLNSHIRE, NG32 2LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED | ||
Legal Registered Office | ||
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED MAIN ROAD BELTON GRANTHAM LINCOLNSHIRE NG32 2LY Other companies in NG32 | ||
Previous Names | ||
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Company Number | 02847178 | |
---|---|---|
Company ID Number | 02847178 | |
Date formed | 1993-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB496318412 |
Last Datalog update: | 2024-11-05 19:13:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES IDWAL HAGUE-MORGAN |
||
STEVEN HARRIS |
||
JOHN NEIL SEATON |
||
SIMON DEREK WARBURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN DORR |
Company Secretary | ||
ADRIAN JOHN DORR |
Director | ||
TODD PETERS |
Director | ||
JOSEPH MARTIN SALAMUNOVICH |
Director | ||
DONALD T JOHNSON |
Director | ||
THOMAS PALLISTER |
Director | ||
STEVEN HARRIS |
Company Secretary | ||
RICHARD GIBBONS |
Director | ||
MICHAEL DUBOSE |
Director | ||
PAUL FRANCIS WHITING |
Director | ||
ROBERT CLARK WILSON |
Director | ||
RONALD EDWARD BRADSHAW |
Director | ||
RICHARD STUART BROWN |
Company Secretary | ||
STEPHEN PERKINS |
Director | ||
RICHARD STUART BROWN |
Director | ||
FREDERICK JONES HALL |
Director | ||
DAVID SCOTT HOLSTED |
Director | ||
JOZEF KAREL MOEHLIG |
Director | ||
ANDREW JOHN CARPENTER |
Company Secretary | ||
ANDREW JOHN CARPENTER |
Director | ||
DAVID WILLIAM WILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERTEX ENGINEERING SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-22 | Active | |
MORGAN PROPERTIES MANAGEMENT LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2017-07-18 | |
HARMOR LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-12 | Active | |
ELBAR INDUSTRIAL (TRADING) LIMITED | Director | 2008-07-31 | CURRENT | 1933-06-10 | Dissolved 2013-12-20 | |
ELBAR INDUSTRIAL LIMITED | Director | 2008-07-21 | CURRENT | 1929-06-06 | Dissolved 2013-12-10 | |
VERTEX ENGINEERING SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-22 | Active | |
HARMOR LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-12 | Active | |
ELBAR INDUSTRIAL (TRADING) LIMITED | Director | 2008-07-31 | CURRENT | 1933-06-10 | Dissolved 2013-12-20 | |
ELBAR INDUSTRIAL LIMITED | Director | 2008-07-21 | CURRENT | 1929-06-06 | Dissolved 2013-12-10 | |
AGNOSCO CONSULTING LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
SW ENGINEERING LTD | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
Register inspection address changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE | ||
Registers moved to registered inspection location of C/O Kpmg Llp One St Peter's Square Manchester M2 3AE | ||
Director's details changed for Mr Michael James Idwal Hague-Morgan on 2019-01-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028471780010 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028471780011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028471780012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028471780013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028471780009 | ||
CESSATION OF HARMOR LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Autocraft Solutions Group Limited as a person with significant control on 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN BARR | |
AP01 | DIRECTOR APPOINTED DR SARA JANE RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028471780008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028471780010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028471780009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Michael James Idwal Hague-Morgan on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN NEIL SEATON | |
AP01 | DIRECTOR APPOINTED MR SIMON DEREK WARBURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028471780008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN DORR | |
TM02 | Termination of appointment of Adrian John Dorr on 2017-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 115434.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 115434.68 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 115434.68 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Steven Harris on 2013-01-10 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 24/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 2 CASTILIAN STREET NORTHAMPTON NN1 1JX ENGLAND | |
AR01 | 24/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN DORR | |
AR01 | 25/08/10 FULL LIST | |
AR01 | 24/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN DORR / 24/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SALAMUNOVICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD PETERS | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES15 | CHANGE OF NAME 05/05/2010 | |
CERTNM | COMPANY NAME CHANGED AUTOMOTIVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR TODD PETERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS PALLISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR ADRIAN JOHN DORR | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN HARRIS | |
288a | DIRECTOR APPOINTED MR MICHAEL HAGUE-MORGAN | |
288a | DIRECTOR APPOINTED MR STEVEN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | LEUMI ABL LIMITED (LEUMI) | |
LEGAL MORTGAGE | Outstanding | LEUMI ABL LIMITED (LEUMI) | |
CHATTEL MORTGAGE | Outstanding | LEUMI ABL LIMITED (LEUMI) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED owns 1 domain names.
fordreman.co.uk
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73151200 | Articulated link chain of iron or steel (excl. roller chain) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84212300 | Oil or petrol-filters for internal combustion engines | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | ||
![]() | 84082099 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine" for vehicles of chapter 87, of a power > 200 kW (excl. engines of subheading 8408.20.10 and engines for wheeled agricultural or forestry tractors) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84082031 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine" for wheeled agricultural or forestry tractors, of a power <= 50 kW | ||
![]() | 84814090 | Safety or relief valves (excl. those of cast iron or steel) | ||
![]() | 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
![]() | 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
![]() | 84073499 | Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705) | ||
![]() | 84814090 | Safety or relief valves (excl. those of cast iron or steel) | ||
![]() | 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84073499 | Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705) | ||
![]() | 84082031 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine" for wheeled agricultural or forestry tractors, of a power <= 50 kW | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84089089 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 5.000 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84818019 | Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves) | ||
![]() | 84818040 | Valves for pneumatic tyres and inner-tubes | ||
![]() | 84082031 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine" for wheeled agricultural or forestry tractors, of a power <= 50 kW | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Electric Vehicle Battery Remanufacturing (EV BATT-RE) : Feasibility Study | 2013-06-01 | £ 24,250 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |