Automotive Industry Products Limited

Active05920697 Private limited company
Incorporated
31 August 2006 (20 years)
Previously known as
Castlegate 427 Limited (until 6 September 2006)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Robert Paul Archer
Accounts type
Micro entity
Region
West Midlands
Address
Unit 4 Cannel Road
Zone 3
Burntwood Business Park
Burntwood
WS7 3FU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Archer, Robert Paul
Secretary · Appointed 26 August 2016
Archer, Robert Paul
Director · Appointed 6 September 2006
British
Born October 1961 (65)
Officer history (9 former)
26 August 2016
Appointed Archer, Robert Paul as Secretary
26 August 2016
Resigned Pugh, Andrew John as Secretary
26 August 2016
Resigned Pugh, Andrew John as Director
1 January 2015
Resigned Healy, Donal as Director
1 January 2015
Appointed Pugh, Andrew John as Secretary
1 January 2015
Appointed Pugh, Andrew John as Director
1 January 2015
Resigned Archer, Robert Paul as Secretary
1 January 2015
Resigned Mcmahon, Martin as Director
14 March 2008
Appointed Archer, Robert Paul as Secretary
13 March 2008
Resigned Coombes, Peter Phillip as Director
13 March 2008
Resigned Coombes, Peter Phillip as Secretary
3 October 2006
Appointed Mcmahon, Martin as Director
3 October 2006
Appointed Healy, Donal as Director
6 September 2006
Appointed Coombes, Peter Phillip as Secretary
6 September 2006
Appointed Coombes, Peter Phillip as Director
6 September 2006
Appointed Archer, Robert Paul as Director
6 September 2006
Resigned Castlegate Secretaries Limited as Corporate Secretary
6 September 2006
Resigned Castlegate Directors Limited as Corporate Director
31 August 2006
Appointed Castlegate Secretaries Limited as Corporate Secretary
31 August 2006
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09362610

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sykes Pickavant Holdings Limited Owns 75–100% of shares
Automotive Industry Products Limited This company Owns 75–100% of shares
Sykes-Pickavant Limited Owns 75–100% of shares

Financials

Net Assets
£532,501
Employees
2
Debt Ratio
0%
Current Ratio
146.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £182,496 £182,501 £532,501 £532,501 £532,501 £532,501
Balance sheet detail
202420232022202120202019
Fixed Assets£520,835£520,835£520,835£520,835£520,835£520,835
Current Assets£11,746£35,886£35,886£35,886£52£47
Creditors (< 1 year)£80£80£80£80£338,386
Creditors (> 1 year)£0£24,140£24,140£24,140£338,386
Net Current Assets£11,666£35,806£35,806£35,806£52(£338,339)
Net Assets£532,501£532,501£532,501£532,501£182,501£182,496
Shareholder Funds£532,501£532,501£532,501£532,501£182,501£182,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates31 August 2026
28 July 2026Satisfaction of a charge in full
28 July 2026Satisfaction of a charge in full
24 September 2025Micro company accounts31 December 2024
12 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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