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Home > England & Wales Companies > AUTOMOTIONAL LTD
Company Information for

AUTOMOTIONAL LTD

PAVILION 6 COXWOLD WAY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4EA,
Company Registration Number
05845552
Private Limited Company
Active

Company Overview

About Automotional Ltd
AUTOMOTIONAL LTD was founded on 2006-06-13 and has its registered office in Billingham. The organisation's status is listed as "Active". Automotional Ltd is a Private Limited Company registered in ENGLAND 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
AUTOMOTIONAL LTD
 
Legal Registered Office
PAVILION 6 COXWOLD WAY
BELASIS HALL TECHNOLOGY PARK
BILLINGHAM
CLEVELAND
TS23 4EA
Other companies in DE74
 
Previous Names
ACCELERATE PROMOTIONS AND EVENTS LTD18/12/2006
Filing Information
Company Number 05845552
Company ID Number 05845552
Date formed 2006-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 17/07/2023
Account next due 17/04/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIONAL LTD
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Company Officers of AUTOMOTIONAL LTD

Current Directors
Officer Role Date Appointed
ANDREW RICHARD NEALE
 Company Secretary 2009-10-01
GREGORY RICHARD JOHN FORD
 Director 2012-05-18
ANDREW RICHARD NEALE
 Director 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RAILTON EDWARDS
 Director 2008-08-26 2012-05-29
PAUL FREDERICK CATLIN
 Company Secretary 2006-06-13 2009-03-11
GERALDINE CATLIN
 Director 2006-06-13 2009-03-11
PAUL FREDERICK CATLIN
 Director 2006-06-13 2009-03-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-06-13 2006-06-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-06-13 2006-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY RICHARD JOHN FORD PERFORMANCE ON DEMAND LIMITED Director 2012-04-01 CURRENT 2009-05-14 Active - Proposal to Strike off
GREGORY RICHARD JOHN FORD RED DRM LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
GREGORY RICHARD JOHN FORD D & S EVENTS LIMITED Director 2004-06-14 CURRENT 1999-03-08 Active
ANDREW RICHARD NEALE FLEET INDUSTRY ADVISORY GROUP LTD Director 2015-04-29 CURRENT 2014-02-07 Active
ANDREW RICHARD NEALE RED DRM LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
ANDREW RICHARD NEALE PERFORMANCE ON DEMAND LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active - Proposal to Strike off
ANDREW RICHARD NEALE D & S EVENTS LIMITED Director 1999-03-08 CURRENT 1999-03-08 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
2024-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/07/23
2023-06-19CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/07/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-17AA01Current accounting period shortened from 31/07/22 TO 17/07/22
2022-01-05APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH
2022-01-05DIRECTOR APPOINTED MR SEBASTIAN PAUL GOLDIN
2022-01-05APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PAUL GOLDIN
2022-01-05AP01DIRECTOR APPOINTED MR SEBASTIAN PAUL GOLDIN
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-14PSC05Change of details for Nfe Group Limited as a person with significant control on 2020-10-19
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 09/03/20
2020-10-20AA01Previous accounting period shortened from 09/03/21 TO 31/07/20
2020-10-19AA01Previous accounting period shortened from 10/03/20 TO 09/03/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-01MEM/ARTSARTICLES OF ASSOCIATION
2020-06-01RES01ADOPT ARTICLES 01/06/20
2020-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058455520001
2020-05-18SH03Purchase of own shares
2020-04-21SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 40
2020-03-17TM02Termination of appointment of Andrew Richard Neale on 2020-03-10
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD NEALE
2020-03-17AP01DIRECTOR APPOINTED MR IAN MCINTOSH
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Building 3a, Western Paddock Donington Park Castle Donington Derby DE74 2RP England
2020-03-17AA01Previous accounting period shortened from 31/03/20 TO 10/03/20
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Nfe Group Limited as a person with significant control on 2016-04-06
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-15AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD JOHN FORD / 01/06/2016
2016-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD NEALE on 2016-06-01
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 01/06/2016
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM Melbourne Suite Donington Park Race Circuit Castle Donington Derbyshire DE74 2RP
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 40
2015-07-09AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-09CH01Director's details changed for Mr Gregory Richard John Ford on 2015-07-08
2015-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD NEALE on 2015-07-08
2015-07-08CH01Director's details changed for Mr Andrew Richard Neale on 2015-07-08
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM 18 Acacia Drive Melbourne Derbyshire DE73 8LT
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 40
2014-07-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM The Circuit Office Donington Park Castle Donington Derby Derbyshire DE74 2RP
2013-10-23CH01Director's details changed for Mr Andrew Richard Neale on 2013-10-15
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0113/06/13 ANNUAL RETURN FULL LIST
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD JOHN FORD / 06/06/2012
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 01/07/2012
2012-06-25AR0113/06/12 NO CHANGES
2012-06-19AP01DIRECTOR APPOINTED MR GREGORY RICHARD JOHN FORD
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS
2012-06-11AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE CIRCUIT OFFICE DONNINGTON PARK CASTLE DONNINGTON DERBYSHIRE DE74 2RP ENGLAND
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM UNIT 4 OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM
2011-06-27AR0113/06/11 FULL LIST
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AR0113/06/10 FULL LIST
2010-07-01AP03SECRETARY APPOINTED MR ANDREW RICHARD NEALE
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RAILTON EDWARDS / 01/01/2010
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 4 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ
2009-08-03288bAPPOINTMENT TERMINATED
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL CATLIN
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR GERALDINE CATLIN
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY PAUL CATLIN
2009-08-0388(2)AD 22/07/09 GBP SI 10@1=10 GBP IC 90/100
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM BRESLIN BANBURY LTD GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW
2009-02-16225CURRSHO FROM 30/06/2009 TO 31/03/2009
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-22288aDIRECTOR APPOINTED ANDREW RICHARD NEALE
2008-09-22288aDIRECTOR APPOINTED MARK RAILTON EDWARDS
2008-09-2288(2)AD 26/08/08 GBP SI 89@1=89 GBP IC 1/90
2008-06-25363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-06363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-12-18CERTNMCOMPANY NAME CHANGED ACCELERATE PROMOTIONS AND EVENTS LTD CERTIFICATE ISSUED ON 18/12/06
2006-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bSECRETARY RESIGNED
2006-06-13NEWINCINCORPORATION 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 AUTOMOTIONAL 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 AUTOMOTIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AUTOMOTIONAL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 54,281
Creditors Due Within One Year 2012-03-31 £ 45,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-09

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 AUTOMOTIONAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,069
Cash Bank In Hand 2012-03-31 £ 1,101
Current Assets 2013-03-31 £ 43,802
Current Assets 2012-03-31 £ 4,768
Debtors 2013-03-31 £ 36,733
Debtors 2012-03-31 £ 3,667

Debtors and other cash assets

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

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
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 AUTOMOTIONAL 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 AUTOMOTIONAL 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 AUTOMOTIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS23 4EA