Automotion Factors Ltd, Exeter
Automotion Factors Ltd is a private limited company. Formerly, it was called Manage My Stock Limited (it was changed on 2015-01-14). Registered at Unit 12, Norman Court Budlake Road, Marsh Barton Trading Estate, Exeter EX2 8PY, the above-mentioned 10 years old enterprise was incorporated on 2013-08-28 and is classified as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).2 directors can be found in this enterprise: Matthew G. (appointed on 01 November 2015), Gavin S. (appointed on 28 August 2013).
| About | |
|---|---|
| Name: Automotion Factors Ltd | |
| Number: 08666569 | |
| Incorporation date: 2013-08-28 | |
| End of financial year: 31 December |
| Address: |
Unit 12, Norman Court Budlake Road Marsh Barton Trading Estate Exeter EX2 8PY |
| SIC code: |
45320 - Retail trade of motor vehicle parts and accessories |
Company staff
People with significant control
Ferraris Piston Service Limited
5 February 2024
| Address | C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street, Birmingham, B3 2RT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 04148298 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew G.
10 June 2020 - 5 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin S.
6 April 2016 - 5 February 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gavin S.
6 April 2016 - 6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 20,951 | 26,563 | 193,505 | 204,246 | 62,287 | 70,457 | 1,010,595 |
| Fixed Assets | 1,593 | 22,675 | 58,794 | 104,177 | 82,267 | 112,508 | 74,767 |
| Intangible Fixed Assets | 1,391 | 21,695 | 58,355 | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - |
| Shareholder Funds | -49 | -54,824 | -13,730 | - | - | - | - |
| Tangible Fixed Assets | 202 | 980 | 439 | - | - | - | - |
| Total Assets Less Current Liabilities | 9,951 | 5,176 | -13,730 | -66,594 | -67,115 | -131,772 | 2,657 |
The deadline for Automotion Factors Ltd confirmation statement filing is 2024-09-11. The latest one was filed on 2023-08-28. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Ferraris Piston Service Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Floor 11, 45 Church Street, B3 2RT Birmingham. Matthew G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gavin S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 9th, March 2024 | incorporation |
Free Download
(27 pages)
|