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Company Information for

AUTO UMBAU LIMITED

UNIT 47B, WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HS,

Company Registration Number

07000021

Private Limited Company

Active

Company Overview

About Auto Umbau Ltd

AUTO UMBAU LIMITED was founded on 2009-08-25 and has its registered office in Silsoe. The organisation's status is listed as "Active". Auto Umbau 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

Legal Registered Office
Company Name
AUTO UMBAU LIMITED

UNIT 47B WREST PARK SILSOE BEDFORDSHIRE MK45 4HS Other companies in MK45

Filing Information

Company Number		07000021
Company ID Number		07000021
Date formed		2009-08-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB982939557

Last Datalog update:	2024-09-08 08:01:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO UMBAU LIMITED

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Company Officers of AUTO UMBAU LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN JAMES MCKENZIE	Director	2009-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN JAMES MCKENZIE	ANTENNA PRODUCTS LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Active - Proposal to Strike off
ROBIN JAMES MCKENZIE	RTD ENGINEERING LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Conversions production technician	Bedford	Auto Umbau Limited is looking to employ experienced production technicians for their vehicle conversions business....	2016-09-27

Jobs results powered by Indeed

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
2024-09-04		CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-02-27		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-02-23		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-12-21		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		Previous accounting period extended from 31/03/21 TO 31/05/21
2021-12-15	AA01	Previous accounting period extended from 31/03/21 TO 31/05/21
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-03-08	AP01	DIRECTOR APPOINTED MRS ELIZABETH HELEN MCKENZIE
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-22	PSC05	Change of details for Rtd Engineering Limited as a person with significant control on 2018-08-22
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09	AR01	25/08/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28	AR01	25/08/14 ANNUAL RETURN FULL LIST
2013-11-01	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	25/08/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AR01	25/08/11 ANNUAL RETURN FULL LIST
2011-09-20	CH01	Director's details changed for Robin Mckenzie on 2011-08-25
2010-09-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	25/08/10 ANNUAL RETURN FULL LIST
2010-04-19	AA01	Previous accounting period shortened from 31/08/10 TO 31/03/10
2010-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/10 FROM Southerndown Wardhedges Road Wardhedges Flitton Bedfordshire MK45 5ED England
2009-08-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AUTO UMBAU 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 AUTO UMBAU LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUTO UMBAU LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.45	8

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Creditors

Creditors Due After One Year	2013-03-31	£ 275,009
Creditors Due After One Year	2012-03-31	£ 292,968
Creditors Due Within One Year	2013-03-31	£ 92,389
Creditors Due Within One Year	2012-03-31	£ 77,128

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
2021-05-31

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 AUTO UMBAU LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2012-03-31	£ 1,496
Current Assets	2013-03-31	£ 168,223
Current Assets	2012-03-31	£ 142,503
Debtors	2013-03-31	£ 126,901
Debtors	2012-03-31	£ 126,007
Fixed Assets	2013-03-31	£ 29,619
Fixed Assets	2012-03-31	£ 32,543
Stocks Inventory	2013-03-31	£ 41,200
Stocks Inventory	2012-03-31	£ 15,000
Tangible Fixed Assets	2013-03-31	£ 27,147
Tangible Fixed Assets	2012-03-31	£ 32,543

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTO UMBAU LIMITED registering or being granted any patents

Domain Names

AUTO UMBAU LIMITED owns 3 domain names.

antennaproducts.co.uk autoumbau.co.uk autoumbaultd.co.uk

Trademarks

We have not found any records of AUTO UMBAU LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTO UMBAU 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 (30990 - Manufacture of other transport equipment n.e.c.) as AUTO UMBAU LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTO UMBAU 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 AUTO UMBAU 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 AUTO UMBAU LIMITED any grants or awards.

Ownership

We could not find any group structure information

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