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Home > England & Wales Companies > AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED
Company Information for

AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED

PALMERS GROUP, PENNINE WAY, REDBOURN ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AZ,
Company Registration Number
06484112
Private Limited Company
Active

Company Overview

About Automotive Innovations (st Albans) Ltd
AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED was founded on 2008-01-25 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Automotive Innovations (st Albans) 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
AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED
 
Legal Registered Office
PALMERS GROUP
PENNINE WAY
REDBOURN ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AZ
Other companies in HP2
 
Filing Information
Company Number 06484112
Company ID Number 06484112
Date formed 2008-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926066324  
Last Datalog update: 2023-11-06 16:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED
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Company Officers of AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CHRISTOPHER PALMER
Director 2008-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE CULLEN
Company Secretary 2008-01-25 2013-08-27
DANIEL CHRISTOPHER PALMER
Company Secretary 2008-01-25 2009-04-02
MICHELE SARA GRANT
Company Secretary 2008-01-25 2008-01-25
WREN ACCOUNTING LIMITED
Director 2008-01-25 2008-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHRISTOPHER PALMER PALMERS & SONS PROPERTIES LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
DANIEL CHRISTOPHER PALMER PALMERS & SONS HOLDINGS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Liquidation
DANIEL CHRISTOPHER PALMER SERVICE EXPRESS LIMITED Director 1999-05-14 CURRENT 1999-05-14 Active - Proposal to Strike off
DANIEL CHRISTOPHER PALMER PALMERS (ST ALBANS) LIMITED Director 1997-11-28 CURRENT 1997-09-19 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
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-11-12PSC07CESSATION OF PALMERS & SONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12PSC02Notification of Automotive Innovations (St Albans) Holdings Limited as a person with significant control on 2019-10-16
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-07AP01DIRECTOR APPOINTED MR PAUL TIMOTHY HEAMS
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0125/01/16 ANNUAL RETURN FULL LIST
2016-03-07CH01Director's details changed for Mr Daniel Christopher Palmer on 2016-03-07
2016-01-18AUDAUDITOR'S RESIGNATION
2015-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM Wren House, 68 London Road St Albans Herts AL1 1NG
2013-08-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE CULLEN
2013-03-28AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-01MG01Particulars of a mortgage or charge / charge no: 1
2012-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-08AA01Previous accounting period shortened from 31/01/12 TO 31/12/11
2012-04-10AR0125/01/12 ANNUAL RETURN FULL LIST
2011-02-17AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-04AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CULLEN / 18/05/2009
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-08363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY DANIEL PALMER
2009-04-02288aDIRECTOR AND SECRETARY APPOINTED DANIEL CHRISTOPHER PALMER
2009-04-02288aSECRETARY APPOINTED CHRISTINE CULLEN
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR WREN ACCOUNTING LIMITED
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY MICHELE GRANT
2009-04-0288(2)AD 25/01/08 GBP SI 99@1=99 GBP IC 100/199
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED 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 INNOVATIONS (ST ALBANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 INNOVATIONS (ST ALBANS) LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED
Trademarks
We have not found any records of AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE INNOVATIONS (ST ALBANS) 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 (82990 - Other business support service activities n.e.c.) as AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE INNOVATIONS (ST ALBANS) 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 AUTOMOTIVE INNOVATIONS (ST ALBANS) 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 AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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