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Company Information for

REVIVE! AUTO INNOVATIONS LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
05211535
Private Limited Company
Active

Company Overview

About Revive! Auto Innovations Ltd
REVIVE! AUTO INNOVATIONS LIMITED was founded on 2004-08-20 and has its registered office in Rugby. The organisation's status is listed as "Active". Revive! Auto Innovations Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
REVIVE! AUTO INNOVATIONS LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Filing Information
Company Number 05211535
Company ID Number 05211535
Date formed 2004-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts 
Last Datalog update: 2018-10-04 12:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REVIVE! AUTO INNOVATIONS LIMITED

Company Officers of REVIVE! AUTO INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK LLEWELLYN
Company Secretary 2004-08-20
MARK LLEWELLYN
Director 2004-08-20
TERESA MULLEN
Director 2004-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID AUSTEN BAXENDALE
Director 2004-08-20 2013-01-08
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-08-20 2004-08-20
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-08-20 2004-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LLEWELLYN REVIVE! AUTO INNOVATIONS (UK) LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
MARK LLEWELLYN REVIVE! AUTO INNOVATIONS (UK) LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
MARK LLEWELLYN REVIVE! AUTO INNOVATIONS (RUGBY) LTD Director 2000-02-08 CURRENT 2000-02-08 Active
MARK LLEWELLYN COLORWORKS AUTO SERVICES (UK) LIMITED Director 1996-08-22 CURRENT 1996-08-22 Active
TERESA MULLEN REVIVE! AUTO INNOVATIONS (UK) LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
TERESA MULLEN COLORWORKS AUTO SERVICES (UK) LIMITED Director 2004-03-19 CURRENT 1996-08-22 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
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 290
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JITKA LLEWELLYN
2017-05-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 290
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 290
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MULLEN / 05/09/2016
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MULLEN / 05/09/2016
2016-07-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 290
2015-09-21AR0120/08/15 FULL LIST
2015-08-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 290
2014-09-05AR0120/08/14 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-05AR0120/08/13 FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM ROCHEBERIE HOUSE 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS
2013-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAXENDALE
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-11AR0120/08/12 FULL LIST
2011-09-14AR0120/08/11 FULL LIST
2011-06-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-23AR0120/08/10 FULL LIST
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / TERESA NICHOLSON / 03/10/2008
2008-09-05363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / TERESA NICHOLSON / 01/11/2007
2007-09-14363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL
2007-09-14353LOCATION OF REGISTER OF MEMBERS
2007-09-14190LOCATION OF DEBENTURE REGISTER
2007-05-2588(2)RAD 01/05/07--------- £ SI 20@1=20 £ IC 270/290
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU
2006-09-15363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-15190LOCATION OF DEBENTURE REGISTER
2006-09-15353LOCATION OF REGISTER OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-17225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-12-0988(2)RAD 24/10/05--------- £ SI 25@1=25 £ IC 200/225
2005-09-19353LOCATION OF REGISTER OF MEMBERS
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU
2005-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-19363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-2188(2)RAD 08/06/05--------- £ SI 45@1=45 £ IC 200/245
2005-02-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-1088(2)RAD 15/09/04--------- £ SI 199@1=199 £ IC 1/200
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288bSECRETARY RESIGNED
2004-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REVIVE! AUTO INNOVATIONS 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 REVIVE! AUTO INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REVIVE! AUTO INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 7,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 REVIVE! AUTO INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REVIVE! AUTO INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REVIVE! AUTO INNOVATIONS LIMITED
Trademarks
We have not found any records of REVIVE! AUTO INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REVIVE! AUTO INNOVATIONS 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 (64209 - Activities of other holding companies n.e.c.) as REVIVE! AUTO INNOVATIONS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where REVIVE! AUTO INNOVATIONS 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 REVIVE! AUTO INNOVATIONS 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 REVIVE! AUTO INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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