AUTOMOTIVE INSULATIONS LIMITED

Key Data

Status

Active

Company No.

04401421

Incorporation date

22/03/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2002)

22/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

26/11/2024

Termination of appointment of Kamran Munir as a director on 2024-11-18

View PDF (1 pages)

27/08/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

08/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

23/04/2024

Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on 2024-04-19

View PDF (1 pages)

23/04/2024

Appointment of Mr Andrew Robert Bloomer as a director on 2024-04-22

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

08/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

06/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

21/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

10/05/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

27/01/2020

Appointment of Mr Kamran Munir as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Termination of appointment of James David Larner as a director on 2019-12-31

View PDF (1 pages)

31/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

12/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

26/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Adam Richard Attwood as a director on 2018-10-01

View PDF (1 pages)

02/10/2018

Appointment of Mr Gareth Richard Norman Kaminski-Cook as a director on 2018-10-01

View PDF (2 pages)

28/09/2018

Resolutions

View PDF (3 pages)

28/09/2018

Change of name notice

View PDF (2 pages)

11/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (13 pages)

23/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

16/08/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (14 pages)

16/08/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (65 pages)

31/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

31/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

01/02/2017

Termination of appointment of Jim Griffin as a director on 2017-02-01

View PDF (1 pages)

23/11/2016

Registration of charge 044014210007, created on 2016-11-17

View PDF (25 pages)

17/11/2016

Appointment of Mr Adam Richard Attwood as a director on 2016-11-17

View PDF (2 pages)

17/11/2016

Satisfaction of charge 044014210004 in full

View PDF (1 pages)

17/11/2016

Satisfaction of charge 044014210005 in full

View PDF (1 pages)

16/11/2016

Satisfaction of charge 044014210006 in full

View PDF (1 pages)

05/09/2016

Appointment of Kevin Westwood as a secretary on 2016-08-22

View PDF (3 pages)

05/09/2016

Termination of appointment of Karen Holdback as a director on 2016-08-22

View PDF (2 pages)

02/09/2016

Termination of appointment of Kevin Westwood as a director on 2016-08-22

View PDF (2 pages)

31/08/2016

Termination of appointment of Karen Holdback as a secretary on 2016-08-22

View PDF (2 pages)

26/07/2016

Auditor's resignation

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (6 pages)

13/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

05/02/2016

Appointment of Mr James David Larner as a director on 2016-01-18

View PDF (3 pages)

06/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

23/04/2015

Registration of a charge with Charles court order to extend. Charge code 044014210006, created on 2014-04-29

View PDF (23 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

09/09/2014

Registered office address changed from 90 Somers Road Rugby Warwickshire CV22 7DH to Central Point One Central Park Drive Rugby Warwickshire CV23 0WE on 2014-09-09

View PDF (1 pages)

27/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

30/05/2014

Resolutions

View PDF (5 pages)

13/05/2014

Satisfaction of charge 3 in full

View PDF (6 pages)

12/05/2014

Registration of charge 044014210004

View PDF (23 pages)

12/05/2014

Registration of charge 044014210005

View PDF (37 pages)

01/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

08/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

29/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

29/03/2013

Director's details changed for Mrs Karen Holdback on 2013-03-29

View PDF (2 pages)

29/03/2013

Director's details changed for Kevin Westwood on 2013-03-29

View PDF (2 pages)

29/03/2013

Director's details changed for Jim Griffin on 2013-03-29

View PDF (2 pages)

29/03/2013

Secretary's details changed for Mrs Karen Holdback on 2013-03-29

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

27/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

27/03/2012

Director's details changed for Kevin Westwood on 2011-10-19

View PDF (2 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

16/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

24/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

16/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

19/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

01/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

25/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

27/03/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/11/2006

Registered office changed on 10/11/06 from: 5 station road hinckley leicestershire LE10 1AW

View PDF (1 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

11/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

12/01/2006

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

28/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

11/08/2005

Accounting reference date shortened from 31/07/05 to 31/01/05

View PDF (1 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

04/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

07/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

23/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

08/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

29/10/2002

Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/09/2002

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

07/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

15/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (2 pages)

22/03/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Larner, James David	Director	18/01/2016 - 31/12/2019	45
Bloomer, Andrew Robert	Director	22/04/2024 - Present	7
Kaminski-Cook, Gareth Richard Norman	Director	01/10/2018 - 19/04/2024	9
Munir, Kamran	Director	01/01/2020 - 18/11/2024	11
Dimitrov, Desislav Ventsislavov	Director	03/03/2025 - Present	7

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUTOMOTIVE INSULATIONS LIMITED

AUTOMOTIVE INSULATIONS LIMITED is an(a) Active company incorporated on 22/03/2002 with the registered office located at Central Point One, Central Park Drive, Rugby, Warwickshire CV23 0WE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE INSULATIONS LIMITED?

AUTOMOTIVE INSULATIONS LIMITED is currently Active. It was registered on 22/03/2002 .

Where is AUTOMOTIVE INSULATIONS LIMITED located?

AUTOMOTIVE INSULATIONS LIMITED is registered at Central Point One, Central Park Drive, Rugby, Warwickshire CV23 0WE.

What does AUTOMOTIVE INSULATIONS LIMITED do?

AUTOMOTIVE INSULATIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE INSULATIONS LIMITED?

The latest filing was on 22/02/2026: Confirmation statement made on 2026-02-22 with no updates.