AUTOMOTIONAL LTD - BILLINGHAM


Company Profile Company Filings

Overview

AUTOMOTIONAL LTD is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
AUTOMOTIONAL LTD was incorporated 18 years ago on 13/06/2006 and has the registered number: 05845552. The accounts status is DORMANT and accounts are next due on 17/04/2024.

AUTOMOTIONAL LTD - BILLINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 7 24/07/2022 17/04/2024

Registered Office

PAVILION 6 COXWOLD WAY
BILLINGHAM
CLEVELAND
TS23 4EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACCELERATE PROMOTIONS AND EVENTS LTD (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CLARKE Jan 1966 British Director 2020-03-10 CURRENT
MR SEBASTIAN PAUL GOLDIN Apr 1968 British Director 2022-01-05 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-06-13 UNTIL 2006-06-13 RESIGNED
MR PAUL FREDERICK CATLIN Jun 1957 British Secretary 2006-06-13 UNTIL 2009-03-11 RESIGNED
MR ANDREW RICHARD NEALE Secretary 2009-10-01 UNTIL 2020-03-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-06-13 UNTIL 2006-06-13 RESIGNED
MR ANDREW RICHARD NEALE Jun 1961 British Director 2008-08-26 UNTIL 2020-03-10 RESIGNED
MR GREGORY RICHARD JOHN FORD Nov 1976 British Director 2012-05-18 UNTIL 2020-03-10 RESIGNED
MR IAN MCINTOSH Dec 1956 British Director 2020-03-10 UNTIL 2022-01-05 RESIGNED
MR SEBASTIAN PAUL GOLDIN Jan 1968 British Director 2022-01-05 UNTIL 2022-01-05 RESIGNED
MARK RAILTON EDWARDS Feb 1958 British Director 2008-08-26 UNTIL 2012-05-29 RESIGNED
MR PAUL FREDERICK CATLIN Jun 1957 British Director 2006-06-13 UNTIL 2009-03-11 RESIGNED
GERALDINE CATLIN Nov 1955 British Director 2006-06-13 UNTIL 2009-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Drm Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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HAMILTON TOPCO LIMITED BILLINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HAMILTON BIDCO LIMITED BILLINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPLINK INDUSTRIES LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AUTOMOTIONAL LTD 2020-10-24 09-03-2020 £43 equity
Automotional Limited - Accounts to registrar (filleted) - small 18.2 2019-10-15 31-03-2019 £43 equity
Automotional Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-03-2018 £43 equity
Automotional Limited - Accounts to registrar - small 17.1 2017-11-22 31-03-2017 £43 equity
Automotional Limited - Abbreviated accounts 16.1 2016-11-12 31-03-2016 £43 Cash £43 equity
Automotional Limited - Limited company - abbreviated - 11.6 2015-08-29 31-03-2015 £1,477 Cash £7,092 equity
Automotional Limited - Limited company - abbreviated - 11.0.0 2014-08-02 31-03-2014 £19,220 Cash £4,534 equity

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