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Home > England & Wales Companies > AUTOMOTIVE TRIM DEVELOPMENTS LIMITED
Company Information for

AUTOMOTIVE TRIM DEVELOPMENTS LIMITED

8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW,
Company Registration Number
03913878
Private Limited Company
Active

Company Overview

About Automotive Trim Developments Ltd
AUTOMOTIVE TRIM DEVELOPMENTS LIMITED was founded on 2000-01-26 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Automotive Trim Developments Limited is a Private Limited Company registered in 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
AUTOMOTIVE TRIM DEVELOPMENTS LIMITED
 
Legal Registered Office
8 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EW
Other companies in CV34
 
Filing Information
Company Number 03913878
Company ID Number 03913878
Date formed 2000-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB738935584  
Last Datalog update: 2021-11-12 07:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE TRIM DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDWARDS PEARSON & WHITE (AUDIT) LIMITED   GOLDCASTLE CONSULTANTS LIMITED   GREVILLE HOUSE SERVICES LIMITED   STEALTH ACCOUNTANCY SERVICES LIMITED   STEALTH BOOKKEEPING SERVICES LIMITED
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Company Officers of AUTOMOTIVE TRIM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAN TOWNSEND
Company Secretary 2000-01-26
JOHN SANDFORD
Director 2011-12-13
BRETT CLIFTON GUY TOWNSEND
Director 2001-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN WOODALL
Director 2000-01-26 2003-10-27
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2000-01-26 2000-01-26
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2000-01-26 2000-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SANDFORD QUANTUM SEATING LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
JOHN SANDFORD TRIM TECHNOLOGY & SERVICES LIMITED Director 2013-12-11 CURRENT 1995-05-15 Liquidation
JOHN SANDFORD SILBURY 308 LIMITED Director 2011-06-27 CURRENT 2005-11-11 Dissolved 2018-04-24
JOHN SANDFORD TRIM TECHNOLOGY HOLDINGS LIMITED Director 2011-04-14 CURRENT 2009-04-14 Active - Proposal to Strike off
BRETT CLIFTON GUY TOWNSEND LUZZO BESPOKE LIMITED Director 2017-06-13 CURRENT 2001-04-04 Active
BRETT CLIFTON GUY TOWNSEND TRIM TECHNOLOGY HOLDINGS LIMITED Director 2015-04-01 CURRENT 2009-04-14 Active - Proposal to Strike off
BRETT CLIFTON GUY TOWNSEND TRIM TECHNOLOGY & SERVICES LIMITED Director 2015-04-01 CURRENT 1995-05-15 Liquidation
BRETT CLIFTON GUY TOWNSEND QUANTUM SEATING LIMITED Director 2014-05-22 CURRENT 2014-05-22 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
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-09TM02Termination of appointment of Jan Townsend on 2019-01-08
2018-06-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-07-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0126/01/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039138780006
2015-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039138780005
2014-07-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-07CH01Director's details changed for Mr John Sandford on 2014-01-26
2013-09-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-02-15AR0126/01/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Mr John Sandford on 2012-01-26
2011-12-22AP01DIRECTOR APPOINTED MR JOHN SANDFORD
2011-07-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0126/01/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT CLIFTON GUY TOWNSEND / 01/10/2009
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-12363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-23363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-25363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-16363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-11-26288bDIRECTOR RESIGNED
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-31288cSECRETARY'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-12-07287REGISTERED OFFICE CHANGED ON 07/12/02 FROM: MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-22288aNEW DIRECTOR APPOINTED
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-04-2388(2)RAD 24/01/01--------- £ SI 99@1
2001-02-07363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 131 WIGSTON ROAD COVENTRY WEST MIDLANDS CV2 2NG
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288bSECRETARY RESIGNED
2000-02-08288aNEW SECRETARY APPOINTED
2000-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)




Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE TRIM DEVELOPMENTS 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 AUTOMOTIVE TRIM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-19 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-07-25 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2008-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AUTOMOTIVE TRIM DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE TRIM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE TRIM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AUTOMOTIVE TRIM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE TRIM DEVELOPMENTS 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as AUTOMOTIVE TRIM DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE TRIM DEVELOPMENTS 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.
Import/Export of Goods
Goods imported/exported by AUTOMOTIVE TRIM DEVELOPMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2013-12-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2013-10-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2013-09-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2013-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2013-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIVE TRIM DEVELOPMENTS 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 AUTOMOTIVE TRIM DEVELOPMENTS 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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