Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUTOMOTION FACTORS LTD
Company Information for

AUTOMOTION FACTORS LTD

C/O PENNINGTONS MANCHES COOPER LLP FLOOR 11, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
08666569
Private Limited Company
Active

Company Overview

About Automotion Factors Ltd
AUTOMOTION FACTORS LTD was founded on 2013-08-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Automotion Factors Ltd is a Private Limited Company registered in ENGLAND 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
AUTOMOTION FACTORS LTD
 
Legal Registered Office
C/O PENNINGTONS MANCHES COOPER LLP FLOOR 11
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in CF14
 
Previous Names
MANAGE MY STOCK LIMITED14/01/2015
Filing Information
Company Number 08666569
Company ID Number 08666569
Date formed 2013-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171358115  
Last Datalog update: 2024-03-07 03:50:50
Primary Source:Companies House
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.

Company Officers of AUTOMOTION FACTORS LTD

Current Directors
Officer Role Date Appointed
MATTHEW NEIL GATES
 Director 2015-11-01
GAVIN DUANE SAMWELL
 Director 2013-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW NEIL GATES OBSIDIAN CONSULTANTS LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
GAVIN DUANE SAMWELL SAAMI LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
GAVIN DUANE SAMWELL DEVERSE CONSULTING LIMITED Director 2011-01-05 CURRENT 2011-01-05 Liquidation

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
2024-03-09Memorandum articles filed
2024-02-06DIRECTOR APPOINTED MR STEPHEN WILLIAM RICHARDSON
2024-02-05CESSATION OF MATTHEW NEIL GATES AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05CESSATION OF GAVIN DUANE SAMWELL AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM Unit 12, Norman Court Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY England
2024-02-05Notification of Ferraris Piston Service Limited as a person with significant control on 2024-02-05
2024-02-05APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEIL GATES
2024-02-05APPOINTMENT TERMINATED, DIRECTOR GAVIN DUANE SAMWELL
2024-02-05DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
2024-02-02Resolutions passed:<ul><li>Resolution Ratification of any actions carried out by the directors 30/01/2024</ul>
2024-02-02Resolutions passed:<ul><li>Resolution Ratification of any actions carried out by the directors 30/01/2024<li>Resolution passed adopt articles</ul>
2024-02-02Memorandum articles filed
2023-08-30CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-08-17PSC04Change of details for Mr Gavin Duane Samwell as a person with significant control on 2020-02-21
2020-08-15CH01Director's details changed for Mr Gavin Duane Samwell on 2020-02-21
2020-07-23RES13Resolutions passed:
  • Sub-division 10/06/2020
2020-07-16SH02Sub-division of shares on 2020-06-10
2020-06-30PSC04Change of details for Mr Gavin Duane Samwell as a person with significant control on 2020-06-10
2020-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW NEIL GATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-20PSC04Change of details for Mr Gavin Duane Samwell as a person with significant control on 2019-08-05
2019-08-19CH01Director's details changed for Mr Gavin Duane Samwell on 2019-08-05
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2019-04-18AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-16PSC04Change of details for Mr Gavin Duane Samwell as a person with significant control on 2017-05-01
2017-11-15PSC07CESSATION OF GAVIN DUANE SAMWELL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-09-18CH01Director's details changed for Mr Gavin Duane Samwell on 2017-05-01
2017-06-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AP01DIRECTOR APPOINTED MR MATTHEW NEIL GATES
2015-10-21AR0128/08/15 ANNUAL RETURN FULL LIST
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM 3 Cwrt Y Parc Ty Glas Cardiff CF14 5GH
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14RES15CHANGE OF NAME 14/01/2015
2015-01-14CERTNMCompany name changed manage my stock LIMITED\certificate issued on 14/01/15
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM C/O C/0 Cycle Clothing Ltd Unit 15G South Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0128/08/14 ANNUAL RETURN FULL LIST
2013-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AUTOMOTION FACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AUTOMOTION FACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMOTION FACTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AUTOMOTION FACTORS LTD

Intangible Assets
Patents
We have not found any records of AUTOMOTION FACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTION FACTORS LTD
Trademarks
We have not found any records of AUTOMOTION FACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTION FACTORS LTD. 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 (45320 - Retail trade of motor vehicle parts and accessories) as AUTOMOTION FACTORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTION FACTORS 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 AUTOMOTION FACTORS 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 AUTOMOTION FACTORS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 2RT