AUTOMOTIVE TRIM DEVELOPMENTS LIMITED
Overview
| Company Name | AUTOMOTIVE TRIM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03913878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOMOTIVE TRIM DEVELOPMENTS LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is AUTOMOTIVE TRIM DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 1 Priory Mill Charter Avenue CV4 8AF Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOMOTIVE TRIM DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for AUTOMOTIVE TRIM DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for AUTOMOTIVE TRIM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Brett Clifton Guy Townsend as a person with significant control on Oct 23, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 23, 2024
| 4 pages | SH06 | ||||||||||
Accounts for a medium company made up to Jan 31, 2024 | 35 pages | AA | ||||||||||
Change of details for Mr Brett Clifton Guy Townsend as a person with significant control on Jun 13, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Brett Clifton Guy Townsend on Jun 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Sandford on Jun 13, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW to Unit 1 Priory Mill Charter Avenue Coventry CV4 8AF on Jun 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Jan 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 28 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jan Townsend as a secretary on Jan 08, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 14 pages | AA | ||||||||||
Who are the officers of AUTOMOTIVE TRIM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDFORD, John | Director | Charter Avenue CV4 8AF Coventry Unit 1 Priory Mill England | England | British | Accountant | 53149050002 | ||||
| TOWNSEND, Brett Clifton Guy | Director | Charter Avenue CV4 8AF Coventry Unit 1 Priory Mill England | England | British | Managing Director | 79050100002 | ||||
| TOWNSEND, Jan | Secretary | Woodview Burnthurst Lane Princethorpe CV23 9QA Rugby Warwickshire | British | 68259970003 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| WOODALL, Shaun | Director | 76 Watsons Road Glen Waverley CV2 2NG Vic 3150 Australia | Australian | Trim Development Engineer | 60029210003 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of AUTOMOTIVE TRIM DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brett Clifton Guy Townsend | Apr 06, 2016 | Charter Avenue CV4 8AF Coventry Unit 1 Priory Mill England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0