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Home > England & Wales Companies > AUTOMANIA GROUP LIMITED
Company Information for

AUTOMANIA GROUP LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
04127806
Private Limited Company
Active

Company Overview

About Automania Group Ltd
AUTOMANIA GROUP LIMITED was founded on 2000-12-19 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Automania Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOMANIA GROUP LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 04127806
Company ID Number 04127806
Date formed 2000-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754570614  
Last Datalog update: 2024-12-05 15:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMANIA GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED
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Companies with same name AUTOMANIA GROUP LIMITED
The following companies were found which have the same name as AUTOMANIA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMANIA GROUP INC 924 W. OKEECHOBEE RD. HIALEAH FL 33010 Inactive Company formed on the 1997-08-12
AUTOMANIA GROUP AUTO REPAIR INC 924 W. OKEECHOBEE ROAD HIALEAH FL 33010 Inactive Company formed on the 1998-03-26

Company Officers of AUTOMANIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN RAYMOND SPENCER BRACE
 Director 2018-02-14
RICHARD ALAN GODDARD
 Director 2001-01-29
RICHARD JOHN HUTTON
 Director 2002-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HARWOOD
 Director 2002-11-27 2018-03-31
ALISTAIR DUFF
 Company Secretary 2001-03-01 2008-12-18
NICHOLAS ARTHUR ROBERTS
 Company Secretary 2001-01-29 2001-03-01
RWL REGISTRARS LIMITED
 Nominated Secretary 2000-12-19 2001-01-29
BONUSWORTH LIMITED
 Nominated Director 2000-12-19 2001-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RAYMOND SPENCER BRACE EPSILON BUSINESS SERVICES LIMITED Director 2018-05-15 CURRENT 1994-04-28 Active
JOHN RAYMOND SPENCER BRACE EBS HOLDINGS LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
JOHN RAYMOND SPENCER BRACE WYCOMBE 22 LIMITED Director 2018-01-11 CURRENT 2017-12-21 Active - Proposal to Strike off
JOHN RAYMOND SPENCER BRACE CHANNEL BUSINESS CONSULTANCY LTD Director 2016-09-22 CURRENT 2016-01-15 Dissolved 2018-05-29
JOHN RAYMOND SPENCER BRACE ICE ENERGY TECHNOLOGIES LIMITED Director 2014-12-02 CURRENT 2007-06-22 Liquidation
JOHN RAYMOND SPENCER BRACE HH SECRETARIAL SERVICES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
JOHN RAYMOND SPENCER BRACE CUMULUS ENERGY LIMITED Director 2013-11-19 CURRENT 2013-10-18 Active
JOHN RAYMOND SPENCER BRACE HARWOOD HUTTON WEALTH MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-04-19 Active - Proposal to Strike off
JOHN RAYMOND SPENCER BRACE LONDON LANDING LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
JOHN RAYMOND SPENCER BRACE EVELYN PARTNERS (THAMES VALLEY) LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
JOHN RAYMOND SPENCER BRACE ROVER DEVELOPMENTS LIMITED Director 2009-07-14 CURRENT 2006-05-03 Dissolved 2015-12-22
JOHN RAYMOND SPENCER BRACE HARWOOD HUTTON CORPORATE FINANCE LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active - Proposal to Strike off
JOHN RAYMOND SPENCER BRACE ST PETER INVESTMENTS LIMITED Director 1991-09-30 CURRENT 1982-06-16 Active
RICHARD ALAN GODDARD AUTOMANIA LIMITED Director 2001-05-15 CURRENT 2001-03-13 Active
RICHARD JOHN HUTTON HFIC LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-06-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-07-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JONES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND SPENCER BRACE
2020-06-18AP01DIRECTOR APPOINTED MR DAVID EDWARD JONES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2018-12-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARWOOD
2018-02-21AP01DIRECTOR APPOINTED MR JOHN RAYMOND SPENCER BRACE
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 3520
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 3520
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 3520
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 3520
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 3520
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17CH01Director's details changed for Richard Alan Goddard on 2012-01-17
2011-12-12AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-12CH01Director's details changed for Mr Richard John Hutton on 2011-01-01
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0130/11/10 ANNUAL RETURN FULL LIST
2010-09-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-09-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-07-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12MG01Particulars of a mortgage or charge / charge no: 4
2010-02-24RES0122/02/2010
2009-12-10AR0130/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN GODDARD / 01/10/2009
2009-11-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HUTTON / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARWOOD / 29/10/2009
2009-01-07363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY ALISTAIR DUFF
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-01-19363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-28363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-23363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-26395PARTICULARS OF MORTGAGE/CHARGE
2001-12-11363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-04-11288cSECRETARY'S PARTICULARS CHANGED
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2001-03-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-03-2788(2)RAD 19/02/01--------- £ SI 879@1=879 £ IC 2641/3520
2001-03-23288bSECRETARY RESIGNED
2001-03-23288bDIRECTOR RESIGNED
2001-03-19288aNEW SECRETARY APPOINTED
2001-03-19288bSECRETARY RESIGNED
2001-03-19225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-02-23288aNEW SECRETARY APPOINTED
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-22128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2001-02-2288(2)RAD 19/02/01--------- £ SI 2640@1=2640 £ IC 1/2641
2001-02-15SRES04£ NC 100/100000 29/01
2001-02-15123NC INC ALREADY ADJUSTED 29/01/01
2001-02-15SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/01
2001-02-15SRES12VARYING SHARE RIGHTS AND NAMES 29/01/01
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2001-02-05SRES01ALTER MEMORANDUM 19/12/00
2001-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-01CERTNMCOMPANY NAME CHANGED JUMPLEAD LIMITED CERTIFICATE ISSUED ON 01/02/01
2000-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1069659 Active Licenced property: PHOENIX WAY MOTO SERVICES HESTON HOUNSLOW HESTON GB TW5 9NB. Correspondance address: MOTO SERVICE AREA M4 WESTBOUND PHOENIX WAY HOUNSLOW PHOENIX WAY GB TW5 9NB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMANIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-05-12 Outstanding SULTANGLADE LIMITED
DEBENTURE 2001-04-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AUTOMANIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMANIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMANIA GROUP LIMITED
Trademarks
We have not found any records of AUTOMANIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMANIA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AUTOMANIA GROUP LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMANIA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMANIA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMANIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP9 1NB