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Company Information for

AUTOMOTIVE INSULATIONS LIMITED

CENTRAL POINT ONE, CENTRAL PARK DRIVE, RUGBY, WARWICKSHIRE, CV23 0WE,

Company Registration Number

04401421

Private Limited Company

Active

Company Overview

About Automotive Insulations Ltd

AUTOMOTIVE INSULATIONS LIMITED was founded on 2002-03-22 and has its registered office in Rugby. The organisation's status is listed as "Active". Automotive Insulations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AUTOMOTIVE INSULATIONS LIMITED

Legal Registered Office

CENTRAL POINT ONE
CENTRAL PARK DRIVE
RUGBY
WARWICKSHIRE
CV23 0WE
Other companies in CV23

Previous Names

AUTO INSULATIONS LIMITED

28/09/2018

Filing Information

Company Number		04401421
Company ID Number		04401421
Date formed		2002-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 21:04:05
Primary Source:	Companies House

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Companies with same name AUTOMOTIVE INSULATIONS LIMITED

The following companies were found which have the same name as AUTOMOTIVE INSULATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AUTOMOTIVE INSULATIONS PRIVATE LIMITED	84 KM. STONE N.H.-8 JARTHAL VILLAGE ROAD POST OFFICE RALIYAWAS REWARI Haryana 123401	ACTIVE	Company formed on the 2012-09-12

Company Officers of AUTOMOTIVE INSULATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN WESTWOOD	Company Secretary	2016-08-22
ADAM RICHARD ATTWOOD	Director	2016-11-17
JAMES DAVID LARNER	Director	2016-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JIM GRIFFIN	Director	2006-10-31	2017-02-01
KAREN HOLDBACK	Company Secretary	2006-10-31	2016-08-22
KAREN HOLDBACK	Director	2006-10-31	2016-08-22
KEVIN WESTWOOD	Director	2006-10-31	2016-08-22
ROBERT CHARLES HARRIS	Company Secretary	2002-03-22	2006-10-31
PETER JOHN HARRIS	Director	2002-03-22	2006-10-31
ROBERT CHARLES HARRIS	Director	2002-03-22	2006-10-31
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-03-22	2002-03-22
COMBINED NOMINEES LIMITED	Nominated Director	2002-03-22	2002-03-22
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2002-03-22	2002-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM RICHARD ATTWOOD	SOLAR NONWOVENS LIMITED	Director	2016-11-16	CURRENT	2002-03-22	Active
ADAM RICHARD ATTWOOD	AUTINS GROUP PLC	Director	2016-01-18	CURRENT	2014-03-25	Active
ADAM RICHARD ATTWOOD	MILLS CNC LIMITED	Director	2014-06-04	CURRENT	1974-01-11	Active
ADAM RICHARD ATTWOOD	MILLS CNC FINANCE LIMITED	Director	2014-06-04	CURRENT	1980-02-13	Active
ADAM RICHARD ATTWOOD	MONETA PLUS LIMITED	Director	2006-01-16	CURRENT	2006-01-16	Active
JAMES DAVID LARNER	INDICA AUTOMOTIVE LIMITED	Director	2016-09-21	CURRENT	2014-05-08	Active
JAMES DAVID LARNER	SOLAR NONWOVENS LIMITED	Director	2016-01-18	CURRENT	2002-03-22	Active
JAMES DAVID LARNER	AUTINS TECHNICAL CENTRE LIMITED	Director	2016-01-18	CURRENT	2002-04-24	Active
JAMES DAVID LARNER	ACOUSTIC INSULATIONS LIMITED	Director	2016-01-18	CURRENT	2006-08-07	Active
JAMES DAVID LARNER	AUTINS GROUP PLC	Director	2016-01-18	CURRENT	2014-03-25	Active
JAMES DAVID LARNER	AUTINS LIMITED	Director	2014-09-01	CURRENT	1966-03-29	Active
JAMES DAVID LARNER	BIRMINGHAM RATHBONE SOCIETY	Director	2006-12-04	CURRENT	1985-02-19	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.

Date	Document Type	Document Description
2024-05-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-23		APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARD NORMAN KAMINSKI-COOK
2024-04-23		DIRECTOR APPOINTED MR ANDREW ROBERT BLOOMER
2024-03-11		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-04-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-08		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-27	AP01	DIRECTOR APPOINTED MR KAMRAN MUNIR
2020-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID LARNER
2019-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD ATTWOOD
2018-10-02	AP01	DIRECTOR APPOINTED MR GARETH RICHARD NORMAN KAMINSKI-COOK
2018-09-28	RES15	CHANGE OF COMPANY NAME 10/01/23
2018-09-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-08-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-07-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16
2017-07-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM GRIFFIN
2016-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044014210007
2016-11-17	AP01	DIRECTOR APPOINTED MR ADAM RICHARD ATTWOOD
2016-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044014210005
2016-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044014210004
2016-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044014210005
2016-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044014210004
2016-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044014210006
2016-09-05	AP03	Appointment of Kevin Westwood as company secretary on 2016-08-22
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN HOLDBACK
2016-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WESTWOOD
2016-08-31	TM02	Termination of appointment of Karen Holdback on 2016-08-22
2016-07-26	AUD	AUDITOR'S RESIGNATION
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-05	AP01	DIRECTOR APPOINTED MR JAMES DAVID LARNER
2015-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-04-23	MR01	REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 044014210006
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	22/03/15 FULL LIST
2014-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 90 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH
2014-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-05-30	RES13	DOCS PROPOSED BETWEEN A1 AND SANTANDER BANK 29/04/2014
2014-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044014210004
2014-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044014210005
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	22/03/14 FULL LIST
2013-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-03-29	AR01	22/03/13 FULL LIST
2013-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 29/03/2013
2013-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 29/03/2013
2013-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JIM GRIFFIN / 29/03/2013
2013-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 29/03/2013
2012-05-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-03-27	AR01	22/03/12 FULL LIST
2012-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 19/10/2011
2011-07-06	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-22	AR01	22/03/11 FULL LIST
2010-07-16	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-24	AR01	22/03/10 FULL LIST
2009-06-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-05-19	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-01	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-27	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-07	288b	DIRECTOR RESIGNED
2006-12-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-23	288a	NEW DIRECTOR APPOINTED
2006-11-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-23	288a	NEW DIRECTOR APPOINTED
2006-11-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW
2006-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-11	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-12	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-11	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-04	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-04-07	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-04-08	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-10-29	88(2)R	AD 05/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-20	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2002-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-04-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-15	288b	DIRECTOR RESIGNED
2002-04-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-15	288a	NEW DIRECTOR APPOINTED
2002-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AUTOMOTIVE INSULATIONS 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 INSULATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-17	Outstanding	HSBC BANK PLC
	2014-05-12	Satisfied	SANTANDER UK PLC
	2014-05-12	Satisfied	SANTANDER UK PLC
	2014-04-29	Satisfied	PETER JOHN HARRIS
DEBENTURE	2006-10-31	Satisfied	ROBERT CHARLES HARRIS, PHILIPPA ANNE HARRIS, PETER JOHN HARRIS AND SALLY ELIZABETH HARRIS
MORTGAGE DEED	2002-09-05	Satisfied	LLOYDS TSB BANK PLC
DEED OF RELEASE AND FIXED CHARGE	2002-09-03	Satisfied	LLOYDS UDT LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 INSULATIONS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by AUTOMOTIVE INSULATIONS LIMITED

AUTOMOTIVE INSULATIONS LIMITED has registered 3 patents

GB2418643 , GB2407296 , GB2421251 ,

Domain Names

We do not have the domain name information for AUTOMOTIVE INSULATIONS LIMITED

Trademarks

We have not found any records of AUTOMOTIVE INSULATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTOMOTIVE INSULATIONS 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 (74990 - Non-trading company) as AUTOMOTIVE INSULATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTOMOTIVE INSULATIONS 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 INSULATIONS 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 INSULATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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