Company information:
Autocraft Drivetrain Solutions Limited (No: 02847178)
Address: AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED MAIN ROAD, BELTON, GRANTHAM, LINCOLNSHIRE, NG32 2LY
Status: Active
Incorporated: 24-Aug-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: BRIAN BARR ( DOB: Oct-1963 From: Jul-2022 )
Current Director: MICHAEL JAMES IDWAL HAGUE-MORGAN ( DOB: May-1974 From: Jul-2008 )
Current Director: SARA JANE RIDLEY ( DOB: Mar-1968 From: Jun-2022 )
Current Director: JOHN NEIL SEATON ( DOB: Nov-1967 From: Aug-2018 )
Current Director: SIMON DEREK WARBURTON ( DOB: Feb-1968 From: Aug-2018 )
Resigned Director: RONALD EDWARD BRADSHAW ( DOB: Sep-1944 From: Oct-1997 To: Jul-1999 )
Resigned Director: RICHARD STUART BROWN ( DOB: Mar-1953 From: Mar-1994 To: Nov-1998 )
Resigned Director: ANDREW JOHN CARPENTER ( DOB: Dec-1961 From: Aug-1993 To: Mar-1994 )
Resigned Director: ADRIAN JOHN DORR ( DOB: Jun-1962 From: May-2010 To: Dec-2017 )
Resigned Director: MICHAEL DUBOSE ( DOB: May-1953 From: Dec-1998 To: Feb-2004 )
Resigned Director: MICHAEL THOMAS DUBOSE ( DOB: May-1953 From: Dec-1998 To: Feb-2004 )
Resigned Director: RICHARD GIBBONS ( DOB: Nov-1947 From: Jan-2001 To: Jun-2007 )
Resigned Director: FREDERICK JONES HALL ( DOB: Nov-1951 From: Oct-1997 To: Mar-1998 )
Resigned Director: STEVEN HARRIS ( DOB: Dec-1960 From: Jul-2008 To: May-2022 )
Resigned Director: DAVID SCOTT HOLSTED ( DOB: Jun-1962 From: Oct-1997 To: Mar-1998 )
Resigned Director: DONALD T JOHNSON ( DOB: Feb-1952 From: Feb-2004 To: Jan-2009 )
Resigned Director: JOZEF KAREL MOEHLIG ( DOB: Oct-1929 From: Jun-1994 To: Oct-1997 )
Resigned Director: THOMAS PALLISTER ( DOB: Nov-1951 From: Jun-2007 To: Jan-2009 )
Resigned Director: STEPHEN PERKINS ( From: Mar-1998 To: Dec-1998 )
Resigned Director: TODD PETERS ( DOB: Nov-1962 From: Feb-2009 To: May-2010 )
Resigned Director: JOSEPH MARTIN SALAMUNOVICH ( From: Mar-1998 To: May-2010 )
Resigned Director: PAUL FRANCIS WHITING ( DOB: Jul-1940 From: Mar-1994 To: Jan-2001 )
Resigned Director: DAVID WILLIAM WILD ( DOB: Jul-1956 From: Aug-1993 To: Mar-1994 )
Resigned Director: ROBERT CLARK WILSON ( DOB: Oct-1952 From: Mar-1994 To: Oct-1999 )
Resigned Secretary: RICHARD STUART BROWN ( DOB: Mar-1953 From: Mar-1994 To: Jan-1999 )
Resigned Secretary: ANDREW JOHN CARPENTER ( DOB: Dec-1961 From: Aug-1993 To: Mar-1994 )
Resigned Secretary: ADRIAN JOHN DORR ( DOB: Jun-1962 From: Sep-2008 To: Dec-2017 )
Resigned Secretary: STEVEN HARRIS ( DOB: Dec-1960 From: Jan-1999 To: Sep-2008 )
Persons of Significant Control:
Harmor Ltd, Syston Lane Main Road, Belton, Grantham, NG32 2LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-30)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,551,000 | 5,034,000 | 0.0,0.0,4551000.0,5034000.0 | ||
| Current assets | 18,744,000 | 19,734,000 | 0.0,0.0,18744000.0,19734000.0 | ||
| Current assets / Total inventories | 4,395,000 | 6,040,000 | 0.0,0.0,4395000.0,6040000.0 | ||
| Current assets / Debtors | 14,313,000 | 13,317,000 | 0.0,0.0,14313000.0,13317000.0 | ||
| Current assets / Cash at bank and on hand | 36,000 | 377,000 | 0.0,0.0,36000.0,377000.0 | ||
| Net current assets (liabilities) | 5,908,000 | 6,848,000 | 0.0,0.0,5908000.0,6848000.0 | ||
| Total assets less current liabilities | 10,459,000 | 11,882,000 | 0.0,0.0,10459000.0,11882000.0 | ||
| Provisions for liabilities, balance sheet subtotal | 234,000 | 253,000 | 0.0,0.0,234000.0,253000.0 | ||
| Net assets (liabilities) | 9,806,000 | 11,430,000 | 0.0,0.0,9806000.0,11430000.0 | ||
| Equity / share capital and reserves | 8,031,000 | 8,891,000 | 9,806,000 | 11,430,000 | 8031000.0,8891000.0,9806000.0,11430000.0 |