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AUTINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autins Limited. The company was founded 58 years ago and was given the registration number 00875424. The firm's registered office is in RUGBY. You can find them at Central Point One, Central Park Drive, Rugby, Warwickshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AUTINS LIMITED
Company Number:00875424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1966
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Point One, Central Park Drive, Rugby, CV23 0WE

Secretary02 July 2020Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Secretary01 January 2020Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 October 2018Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 January 2020Active
Foston House Barley Lane, Foston, Leicester, LE8 5WQ

Secretary-Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Secretary31 October 2006Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Secretary22 August 2016Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director28 March 2017Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director31 October 2006Active
Leire Mill, Dunton Road, Leire, Lutterworth, LE17 5HQ

Director-Active
Foston House Barley Lane, Foston, Leicester, LE8 5WQ

Director-Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director31 October 2006Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director01 September 2014Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director07 July 2014Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director31 October 2006Active

People with Significant Control

Autins Group Plc
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Central Point One, Central Park Drive, Rugby, England, CV23 0WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint person director company with name date.

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2024-04-23Officers

Termination director company with name termination date.

Download
2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type full.

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2023-03-09Accounts

Change account reference date company current extended.

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2022-06-08Auditors

Auditors resignation company.

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2022-05-06Accounts

Accounts with accounts type full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Appoint person secretary company with name date.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-24Officers

Change person director company with change date.

Download
2020-01-24Officers

Appoint person secretary company with name date.

Download
2020-01-24Officers

Appoint person director company with name date.

Download
2020-01-02Accounts

Accounts with accounts type full.

Download
2020-01-02Officers

Termination secretary company with name termination date.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-06-28Accounts

Change account reference date company previous shortened.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Officers

Termination director company with name termination date.

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