Introduction
Watch Company
A
AUTOMOTION FACTORS LTD
AUTOMOTION FACTORS LTD is an active company incorporated on 28 August 2013 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). AUTOMOTION FACTORS LTD was registered 12 years ago.(SIC: 45320)
Status
active
Active since 12 years ago
Company No
08666569
LTD Company
Age
12 Years
Incorporated 28 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
MANAGE MY STOCK LIMITED
From: 28 August 2013To: 14 January 2015
Address
C/O Penningtons Manches Cooper Llp Floor 11 45 Church Street Birmingham, B3 2RT,
Previous Addresses
Unit 12, Norman Court Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY England
From: 19 August 2019To: 5 February 2024
71-75 Shelton Street Covent Garden London WC2H 9JQ
From: 21 October 2015To: 19 August 2019
3 Cwrt Y Parc Ty Glas Cardiff CF14 5GH
From: 30 October 2014To: 21 October 2015
C/O C/0 Cycle Clothing Ltd Unit 15G South Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY
From: 28 August 2013To: 30 October 2014
13 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Share Issue
Jul 20
Capital Alter Shares Subdivision
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GALVIN, Cade Ashby
ActiveFloor 11, BirminghamB3 2RT
Born March 1986
Director
Appointed 21 Aug 2025
GALVIN, Cade Ashby
Floor 11, BirminghamB3 2RT
Born March 1986
Director
21 Aug 2025
Active
RICHARDSON, Stephen William
ActiveFloor 11, BirminghamB3 2RT
Born August 1969
Director
Appointed 05 Feb 2024
RICHARDSON, Stephen William
Floor 11, BirminghamB3 2RT
Born August 1969
Director
05 Feb 2024
Active
COOMBES, John Frederick
ResignedFloor 11, BirminghamB3 2RT
Born July 1965
Director
Appointed 05 Feb 2024
Resigned 31 Dec 2025
COOMBES, John Frederick
Floor 11, BirminghamB3 2RT
Born July 1965
Director
05 Feb 2024
Resigned 31 Dec 2025
Resigned
GATES, Matthew Neil
ResignedBudlake Road, ExeterEX2 8PY
Born September 1965
Director
Appointed 01 Nov 2015
Resigned 05 Feb 2024
GATES, Matthew Neil
Budlake Road, ExeterEX2 8PY
Born September 1965
Director
01 Nov 2015
Resigned 05 Feb 2024
Resigned
SAMWELL, Gavin Duane
ResignedBudlake Road, ExeterEX2 8PY
Born May 1980
Director
Appointed 28 Aug 2013
Resigned 05 Feb 2024
SAMWELL, Gavin Duane
Budlake Road, ExeterEX2 8PY
Born May 1980
Director
28 Aug 2013
Resigned 05 Feb 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Floor 11, BirminghamB3 2RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Ferraris Piston Service Limited
Floor 11, BirminghamB3 2RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2024
Active
Mr Matthew Neil Gates
CeasedBudlake Road, ExeterEX2 8PY
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2020
Ceased 05 Feb 2024
Mr Matthew Neil Gates
Budlake Road, ExeterEX2 8PY
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2020
Ceased 05 Feb 2024
Ceased
Mr Gavin Duane Samwell
CeasedBudlake Road, ExeterEX2 8PY
Born May 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Feb 2024
Mr Gavin Duane Samwell
Budlake Road, ExeterEX2 8PY
Born May 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 05 Feb 2024
Ceased
Mr Gavin Duane Samwell
CeasedCovent Garden, LondonWC2H 9JQ
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Gavin Duane Samwell
Covent Garden, LondonWC2H 9JQ
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2020
19 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2019
18 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 April 2019
15 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2017
21 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2015
14 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2015
30 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2014
Incorporation Company
28 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 August 2013
No document