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Company Information for

AUTOMOTIVE BODYCRAFT LTD

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05919676
Private Limited Company
Active

Company Overview

About Automotive Bodycraft Ltd
AUTOMOTIVE BODYCRAFT LTD was founded on 2006-08-30 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Automotive Bodycraft Ltd 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
AUTOMOTIVE BODYCRAFT LTD
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 05919676
Company ID Number 05919676
Date formed 2006-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 07:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE BODYCRAFT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of AUTOMOTIVE BODYCRAFT LTD

Current Directors
Officer Role Date Appointed
DAVID SPENCER HENRY
Company Secretary 2006-08-30
DAVID SPENCER HENRY
Director 2006-08-30
DONALD GEORGE EDWARD TISOR
Director 2006-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-08-30 2006-08-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-08-30 2006-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SPENCER HENRY LONDON TOON LTD Director 2011-07-06 CURRENT 2011-07-06 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
2018-09-08LATEST SOC08/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2017-11-20AA31/08/17 TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-01-09AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-04-12AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0130/08/15 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0130/08/14 FULL LIST
2014-04-07AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER HENRY / 10/10/2013
2013-11-05AR0130/08/13 FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE EDWARD TISOR / 10/10/2013
2013-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SPENCER HENRY / 10/10/2013
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER HENRY / 10/10/2013
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 2 LONGROOD ROAD BILTON RUGBY CV22 7RG
2012-11-20AA31/08/12 TOTAL EXEMPTION FULL
2012-09-21AR0130/08/12 FULL LIST
2011-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SPENCER HENRY / 03/09/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER HENRY / 03/09/2011
2011-11-15AR0130/08/11 FULL LIST
2011-10-21AA31/08/11 TOTAL EXEMPTION FULL
2010-11-02AA31/08/10 TOTAL EXEMPTION FULL
2010-09-16AR0130/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD GEORGE EDWARD TISOR / 30/08/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID SPENCER HENRY / 06/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER HENRY / 06/05/2010
2009-11-11AA31/08/09 TOTAL EXEMPTION FULL
2009-10-15AR0130/08/09 FULL LIST
2008-12-19AA31/08/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-26363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-14288bSECRETARY RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-09-1488(2)RAD 30/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-30NEWINCINCORPORATION 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
We could not find any licences issued to AUTOMOTIVE BODYCRAFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 AUTOMOTIVE BODYCRAFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMOTIVE BODYCRAFT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due After One Year 2013-08-31 £ 3,416
Creditors Due After One Year 2012-08-31 £ 4,533
Creditors Due Within One Year 2013-08-31 £ 48,353
Creditors Due Within One Year 2012-08-31 £ 40,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 AUTOMOTIVE BODYCRAFT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Current Assets 2013-08-31 £ 7,285
Current Assets 2012-08-31 £ 10,566
Debtors 2013-08-31 £ 6,835
Debtors 2012-08-31 £ 10,566
Tangible Fixed Assets 2013-08-31 £ 5,551
Tangible Fixed Assets 2012-08-31 £ 3,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE BODYCRAFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE BODYCRAFT LTD
Trademarks
We have not found any records of AUTOMOTIVE BODYCRAFT LTD registering or being granted any trademarks
Income
Government Income

Government spend with AUTOMOTIVE BODYCRAFT LTD

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2014-05-29 GBP £550 Grounds Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE BODYCRAFT LTD 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 AUTOMOTIVE BODYCRAFT LTD 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 AUTOMOTIVE BODYCRAFT LTD any grants or awards.
Ownership
    We could not find any group structure information
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