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Home > England & Wales Companies > DIGITAL AUTOMOTIVE SOLUTIONS LTD
Company Information for

DIGITAL AUTOMOTIVE SOLUTIONS LTD

UNIT 1-2 HARVARD WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1FL,
Company Registration Number
08927855
Private Limited Company
Active

Company Overview

About Digital Automotive Solutions Ltd
DIGITAL AUTOMOTIVE SOLUTIONS LTD was founded on 2014-03-07 and has its registered office in Normanton. The organisation's status is listed as "Active". Digital Automotive Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIGITAL AUTOMOTIVE SOLUTIONS LTD
 
Legal Registered Office
UNIT 1-2 HARVARD WAY
NORMANTON INDUSTRIAL ESTATE
NORMANTON
WEST YORKSHIRE
WF6 1FL
Other companies in BD5
 
Filing Information
Company Number 08927855
Company ID Number 08927855
Date formed 2014-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB187073485  
Last Datalog update: 2024-04-06 18:22:48
Primary Source:Companies House
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Companies with same name DIGITAL AUTOMOTIVE SOLUTIONS LTD
The following companies were found which have the same name as DIGITAL AUTOMOTIVE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Digital Automotive Solutions LLC 6062 S. Garland Way Littleton CO 80123 Voluntarily Dissolved Company formed on the 2017-02-16
DIGITAL AUTOMOTIVE SOLUTIONS LLC 4409 HOFFNER AVE ORLANDO FL 32812 Inactive Company formed on the 2016-02-01

Company Officers of DIGITAL AUTOMOTIVE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES BIRT
 Director 2015-05-14
TOM MARLEY
 Director 2014-03-07
BENJAMIN NEVE
 Director 2015-05-14
KHALID MAHMOOD SHEIKH
 Director 2014-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM MARLEY KRONOS DIGITAL UK LTD Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2017-08-22
KHALID MAHMOOD SHEIKH KAG (BRADFORD) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
KHALID MAHMOOD SHEIKH MAYFIELD KS LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
KHALID MAHMOOD SHEIKH FLEET REMARKETING SOLUTIONS LTD Director 2013-08-09 CURRENT 2013-08-09 Active - Proposal to Strike off
KHALID MAHMOOD SHEIKH KAG LIMITED Director 2001-03-07 CURRENT 2001-03-07 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
2024-03-06FULL ACCOUNTS MADE UP TO 28/02/23
2023-11-23CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-07-20Memorandum articles filed
2023-07-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-21APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER BRANTON
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW POTTER
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 089278550003
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089278550003
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2021-11-02MEM/ARTSARTICLES OF ASSOCIATION
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-10-14AP03Appointment of Ms Pria Dipak Khot as company secretary on 2020-10-01
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM The Car Auction Drovers Way Chelmsford Essex CM2 5PP
2020-10-14CH01Director's details changed for Ms Pria Dipak Khot on 2020-08-18
2020-10-12CH01Director's details changed for Mr Greg Macleod on 2020-10-05
2020-10-12TM02Termination of appointment of Dentons Secretaries Limited on 2020-09-30
2020-10-12AP04Appointment of Dentons Secretaries Limited as company secretary on 2018-10-11
2020-09-25AP01DIRECTOR APPOINTED MS PRIA DIPAK KHOT
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS HODSON
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE CRICHTON
2019-12-20AA01Current accounting period extended from 30/11/19 TO 28/02/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-12-05AD03Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2019-12-05AD02Register inspection address changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-12AP01DIRECTOR APPOINTED JOHN LESLIE CRICHTON
2018-11-12PSC02Notification of Aston Barclay Holdings Limited as a person with significant control on 2018-10-11
2018-11-12PSC07CESSATION OF ANDREW JAMES BIRT AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BIRT
2018-11-12PSC09Withdrawal of a person with significant control statement on 2018-11-12
2018-10-30SH0111/10/18 STATEMENT OF CAPITAL GBP 1386
2018-10-26AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER BRANTON
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 2 Thornes Office Park Monckton Road Wakefield WF2 7AN England
2018-10-26AA01Current accounting period shortened from 30/03/19 TO 30/11/18
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BIRT
2018-10-26PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089278550002
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089278550001
2018-10-11AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BIRT / 21/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NEVE / 21/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MAHMOOD SHEIKH / 21/06/2018
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 144 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2HA ENGLAND
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1334
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-29AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-09-02AR0107/03/16 FULL LIST
2016-09-02AR0107/03/15 FULL LIST
2016-05-18AR0117/05/16 FULL LIST
2016-03-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-15RES01ADOPT ARTICLES 23/02/2016
2016-03-01SH0123/02/16 STATEMENT OF CAPITAL GBP 1334
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM CHASE HOUSE CHASE WAY BRADFORD WEST YORKSHIRE BD5 8HW
2015-10-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-23AP01DIRECTOR APPOINTED BENJAMIN NEVE
2015-06-23AP01DIRECTOR APPOINTED ANDREW JAMES BIRT
2015-06-23RES01ADOPT ARTICLES 14/05/2015
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0120/04/14 FULL LIST
2014-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to DIGITAL AUTOMOTIVE SOLUTIONS 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 DIGITAL AUTOMOTIVE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIGITAL AUTOMOTIVE SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30

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 DIGITAL AUTOMOTIVE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of DIGITAL AUTOMOTIVE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL AUTOMOTIVE SOLUTIONS LTD
Trademarks
We have not found any records of DIGITAL AUTOMOTIVE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with DIGITAL AUTOMOTIVE SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-04-24 GBP £85,103 Grants Capital Purps
Bradford Metropolitan District Council 2015-03-06 GBP £67,632 Grants Capital Purps

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL AUTOMOTIVE SOLUTIONS 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 DIGITAL AUTOMOTIVE SOLUTIONS 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 DIGITAL AUTOMOTIVE SOLUTIONS 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.
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