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Home > England & Wales Companies > COVENTRY AUTO COMPONENTS LTD
Company Information for

COVENTRY AUTO COMPONENTS LTD

UNIT 4A, BINNS CLOSE, COVENTRY, CV4 9TB,
Company Registration Number
06236482
Private Limited Company
Active

Company Overview

About Coventry Auto Components Ltd
COVENTRY AUTO COMPONENTS LTD was founded on 2007-05-03 and has its registered office in Coventry. The organisation's status is listed as "Active". Coventry Auto Components Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COVENTRY AUTO COMPONENTS LTD
 
Legal Registered Office
UNIT 4A
BINNS CLOSE
COVENTRY
CV4 9TB
Other companies in CV3
 
Previous Names
MJG AUTO LIMITED16/07/2007
Filing Information
Company Number 06236482
Company ID Number 06236482
Date formed 2007-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909849376  
Last Datalog update: 2024-05-05 13:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENTRY AUTO COMPONENTS LTD
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Company Officers of COVENTRY AUTO COMPONENTS LTD

Current Directors
Officer Role Date Appointed
STUART MACNEILL
Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE KAREN GREEN
Company Secretary 2007-05-03 2015-08-06
JEANETTE KAREN GREEN
Director 2007-05-25 2015-08-06
MARTIN JONATHAN GREEN
Director 2007-05-03 2015-08-06
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2007-05-03 2007-05-03
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2007-05-03 2007-05-03

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
2024-02-10Amended account full exemption
2024-02-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Amended account full exemption
2021-06-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13PSC04Change of details for Mr Stuart Macneill as a person with significant control on 2019-03-13
2018-05-18CH01Director's details changed for Mr Stuart Macneill on 2018-05-10
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MACNEILL
2017-07-08CH01Director's details changed for Stuart Macneill on 2017-07-06
2017-07-08LATEST SOC08/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/17 FROM 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-18AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28TM02Termination of appointment of Jeanette Karen Green on 2015-08-06
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE GREEN
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-25AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-05AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0103/05/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0103/05/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0103/05/11 FULL LIST
2011-01-27AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES
2010-05-04AR0103/05/10 FULL LIST
2009-12-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 329-333 BROADGATE HOUSE, BROADGATE, COVENTRY CV1 1NH
2008-12-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-17225PREVEXT FROM 31/05/2008 TO 30/06/2008
2008-06-05363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-1788(2)RAD 03/07/07--------- £ SI 1000@1=1000 £ IC 9000/10000
2007-09-1788(2)RAD 02/07/07--------- £ SI 8650@1=8650 £ IC 350/9000
2007-07-16CERTNMCOMPANY NAME CHANGED MJG AUTO LIMITED CERTIFICATE ISSUED ON 16/07/07
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-0888(2)RAD 03/05/07--------- £ SI 349@1=349 £ IC 1/350
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bSECRETARY RESIGNED
2007-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2013-06-30 £ 187,859
Creditors Due Within One Year 2012-06-30 £ 196,547
Creditors Due Within One Year 2012-06-30 £ 196,547
Creditors Due Within One Year 2011-06-30 £ 195,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COVENTRY AUTO COMPONENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Called Up Share Capital 2011-06-30 £ 10,000
Cash Bank In Hand 2013-06-30 £ 18,135
Cash Bank In Hand 2012-06-30 £ 27,914
Cash Bank In Hand 2012-06-30 £ 27,914
Cash Bank In Hand 2011-06-30 £ 21,422
Current Assets 2013-06-30 £ 259,222
Current Assets 2012-06-30 £ 258,495
Current Assets 2012-06-30 £ 258,495
Current Assets 2011-06-30 £ 244,228
Debtors 2013-06-30 £ 45,893
Debtors 2012-06-30 £ 33,270
Debtors 2012-06-30 £ 33,270
Debtors 2011-06-30 £ 25,414
Fixed Assets 2013-06-30 £ 15,783
Fixed Assets 2012-06-30 £ 19,602
Fixed Assets 2012-06-30 £ 19,602
Fixed Assets 2011-06-30 £ 23,871
Shareholder Funds 2013-06-30 £ 87,146
Shareholder Funds 2012-06-30 £ 81,550
Shareholder Funds 2012-06-30 £ 81,550
Shareholder Funds 2011-06-30 £ 72,501
Stocks Inventory 2013-06-30 £ 195,194
Stocks Inventory 2012-06-30 £ 197,311
Stocks Inventory 2012-06-30 £ 197,311
Stocks Inventory 2011-06-30 £ 197,392
Tangible Fixed Assets 2013-06-30 £ 3,903
Tangible Fixed Assets 2012-06-30 £ 4,752
Tangible Fixed Assets 2012-06-30 £ 4,752
Tangible Fixed Assets 2011-06-30 £ 6,051

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVENTRY AUTO COMPONENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COVENTRY AUTO COMPONENTS LTD
Trademarks
We have not found any records of COVENTRY AUTO COMPONENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENTRY AUTO COMPONENTS LTD. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as COVENTRY AUTO COMPONENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COVENTRY AUTO COMPONENTS 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.
Import/Export of Goods
Goods imported/exported by COVENTRY AUTO COMPONENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0087089997Parts 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)
2018-11-0087089997Parts 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)
2018-10-0087089997Parts 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)
2018-09-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2018-09-0087089997Parts 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)
2018-07-0087089993Parts and accessories of closed-die forged steel, 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.
2018-06-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2018-06-0087089997Parts 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)
2018-05-0087082910Parts and accessories for the industrial assembly of bodies of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" <= 2500 cm³ or spark-ignition internal piston engine <= 2800 cm³; special purpose motor vehicles of No 8705 (excl. bumpers and safety seat belts)
2018-04-0087085020Drive-axles with differential, whether or not provided with other transmission components, and non-driving axles, and parts thereof, for the industrial assembly of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" <= 2500 cm³ or with spark-ignition internal piston engine <= 2800 cm³, special purpose motor vehicles
2018-03-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-03-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2018-02-0087089997Parts 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)
2017-04-0087082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2017-04-0087089997Parts 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)
2017-03-0087089997Parts 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)
2017-02-0087089997Parts 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)
2017-02-0087141010Brakes and parts thereof, of motorcycles "incl. mopeds"
2017-01-0070071110Toughened "tempered" safety glass, of size and shape suitable for incorporation in motor vehicles
2016-11-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-10-0087089997Parts 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)
2016-09-0087089997Parts 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)
2016-08-0087089997Parts 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)
2016-07-0087089997Parts 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)
2016-06-0087089997Parts 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)
2016-06-0073181520Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws)
2016-05-0087089997Parts 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)
2016-04-0087089997Parts 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)
2016-02-0087089997Parts 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)
2015-05-0184079090Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power > 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines)
2015-05-0084079090Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power > 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines)
2012-10-0187089997Parts 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)
2010-12-0187089997Parts 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)
2010-05-0187089997Parts 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)

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 COVENTRY AUTO COMPONENTS 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 COVENTRY AUTO COMPONENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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