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Auto Motive Pumps Holdings Limited

Auto Motive Pumps Holdings Limited is an active company incorporated on 15 April 2014 with the registered office located in Milton Keynes, Buckinghamshire. Auto Motive Pumps Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08997417
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (11 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
Mk55 Bramley Road
Bletchley
Milton Keynes
Buckinghamshire
MK1 1PT
England
Address changed on 1 Oct 2024 (12 months ago)
Previous address was Bridge House 7 Ward Road Bletchley Milton Keynes Bucks MK1 1JA England
Telephone
01908 378165
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Nov 1948
Mr Dudley Granville Cotton
PSC • British • Lives in UK • Born in Sep 1944
Mrs Jennifer ANN Cotton
PSC • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Motive Components Limited
Brett Lee Cotton, Jennifer ANN Cotton, and 1 more are mutual people.
Active
Autopumps UK Ltd
Brett Lee Cotton, Jennifer ANN Cotton, and 1 more are mutual people.
Active
Ivybridgeco Limited
Dudley Granville Cotton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£163.14K
Increased by £80.77K (+98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.14M
Increased by £33.49K (+1%)
Total Liabilities
-£49.87K
Decreased by £469.14K (-90%)
Net Assets
£6.09M
Increased by £502.63K (+9%)
Debt Ratio (%)
1%
Decreased by 7.69% (-90%)
Latest Activity
Mrs Jennifer Ann Cotton (PSC) Details Changed
6 Months Ago on 26 Mar 2025
Mr Dudley Granville Cotton (PSC) Details Changed
6 Months Ago on 26 Mar 2025
Mrs Jennifer Ann Cotton Details Changed
6 Months Ago on 26 Mar 2025
Dudley Cotton Details Changed
6 Months Ago on 26 Mar 2025
Mr Brett Lee Cotton Details Changed
6 Months Ago on 26 Mar 2025
Mr Brett Lee Cotton (PSC) Details Changed
6 Months Ago on 26 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Oct 2024
Registered Address Changed
12 Months Ago on 1 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 18 Jun 2024
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Documents
Change of details for Mrs Jennifer Ann Cotton as a person with significant control on 26 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Dudley Granville Cotton as a person with significant control on 26 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Brett Lee Cotton as a person with significant control on 26 March 2025
Submitted on 28 Mar 2025
Director's details changed for Dudley Cotton on 26 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mrs Jennifer Ann Cotton on 26 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Brett Lee Cotton on 26 March 2025
Submitted on 28 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 24 Oct 2024
Registered office address changed from Bridge House 7 Ward Road Bletchley Milton Keynes Bucks MK1 1JA England to Mk55 Bramley Road Bletchley Milton Keynes Buckinghamshire MK1 1PT on 1 October 2024
Submitted on 1 Oct 2024
Registration of charge 089974170004, created on 18 June 2024
Submitted on 20 Jun 2024
Repayment History
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