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Home > England & Wales Companies > ETERNITI AUTOMOTIVE LIMITED
Company Information for

ETERNITI AUTOMOTIVE LIMITED

Sanderson House Station Road, Horsforth, Leeds, LS18 5NT,
Company Registration Number
08676934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eterniti Automotive Ltd
ETERNITI AUTOMOTIVE LIMITED was founded on 2013-09-04 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Eterniti Automotive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETERNITI AUTOMOTIVE LIMITED
 
Legal Registered Office
Sanderson House Station Road
Horsforth
Leeds
LS18 5NT
Other companies in LS18
 
Filing Information
Company Number 08676934
Company ID Number 08676934
Date formed 2013-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-08 07:07:42
Primary Source:Companies House
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Company Officers of ETERNITI AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PHILIP SUGDEN
 Director 2013-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
NWE NEW KHINE
 Company Secretary 2013-09-04 2017-01-01
CLIFFORD DONALD WING
 Director 2013-09-04 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PHILIP SUGDEN CELLO DEVELOPMENTS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
TIMOTHY PHILIP SUGDEN PAGANI UK LIMITED Director 2016-06-01 CURRENT 2014-05-23 Active
GARETH OWEN LEE DREW THINK FOOD LONDON LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-08-08
TIMOTHY PHILIP SUGDEN CGI AUTOMOTIVE ENGINEERING LTD. Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
TIMOTHY PHILIP SUGDEN BIG IDEA PRODUCTIONS LIMITED Director 2012-05-02 CURRENT 2007-02-05 Active
TIMOTHY PHILIP SUGDEN TIM SUGDEN MOTORSPORT LIMITED Director 1992-04-03 CURRENT 1992-04-03 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
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-16AP01DIRECTOR APPOINTED MR JEN-TE CHEN
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP SUGDEN
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-15TM02Termination of appointment of Nwe New Khine on 2017-01-01
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2017-07-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEN-TE CHEN
2017-07-08DISS40Compulsory strike-off action has been discontinued
2017-07-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13DISS40Compulsory strike-off action has been discontinued
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0104/09/14 ANNUAL RETURN FULL LIST
2013-11-27AP03Appointment of Nwe New Khine as company secretary
2013-11-26AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP SUGDEN
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2013-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ETERNITI AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-08-05
Petitions to Wind Up (Companies)2015-03-04
Fines / Sanctions
No fines or sanctions have been issued against ETERNITI AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETERNITI AUTOMOTIVE LIMITED 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 29100 - Manufacture of motor vehicles

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 ETERNITI AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of ETERNITI AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNITI AUTOMOTIVE LIMITED
Trademarks
We have not found any records of ETERNITI AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNITI AUTOMOTIVE 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 (29100 - Manufacture of motor vehicles) as ETERNITI AUTOMOTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETERNITI AUTOMOTIVE 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyETERNITI AUTOMOTIVE LIMITEDEvent Date2015-02-02
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 915 A Petition to wind up the above-named Company, Registration Number 08676934, of Sanderson House Station Road, Horsforth, Leeds, LS18 5NT, presented on 2 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 March 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyETERNITI AUTOMOTIVE LIMITEDEvent Date2015-02-02
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 915 A Petition to wind up the above-named Company, Registration Number 08676934 of ,Sanderson House Station Road, Horsforth, Leeds, LS18 5NT, presented on 2 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 4 March 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 27 July 2015 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNITI AUTOMOTIVE 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 ETERNITI AUTOMOTIVE 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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    Other companies at postcode LS18 5NT