Automotion Factors Ltd

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Automotion Factors Ltd

08666569Private Limited With Share Capital

C/O Penningtons Manches Cooper L, Floor 11, Birmingham, B32RT
Incorporated

28/08/2013

Company Age

12 years

Directors

2

Employees

31

SIC Code

45320

Risk

low risk

Company Overview

Registration, classification & business activity

Automotion Factors Ltd (08666569) is a private limited with share capital incorporated on 28/08/2013 (12 years old) and registered in birmingham, B32RT. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.

Parts in motion is the fastest growing online vehicle components business in europe. our business trades on ebay, amazon and our own website. we have out performed our competitors year after year by applying smart automated solutions and within an industry that has historically relied on manual proc...

Private Limited With Share Capital
SIC: 45320
Small
Incorporated 28/08/2013
B32RT
31 employees

Financial Overview

Total Assets

£9.05M

Liabilities

£4.81M

Net Assets

£4.24M

Cash

£1.39M

Key Metrics

31

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

56
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Resolution
Category:Resolution
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2020
Resolution
Category:Resolution
Date:23-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Incorporation Company
Category:Incorporation
Date:28-08-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months4

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

12 Norman Court, Budlake Road, Marsh Barton Trading Estate, Exeter, Devon, EX28PY
C/O Penningtons Manches Cooper L, Floor 11, Birmingham, B3 2Rt, B32RTRegistered