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AUTO-SLEEPERS GROUP LIMITED

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

This company is commonly known as Auto-sleepers Group Limited. The company was founded 24 years ago and was given the registration number 03978237. The firm's registered office is in BROADWAY. You can find them at Orchard Works, Willersey, Broadway, Worcestershire. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:AUTO-SLEEPERS GROUP LIMITED
Company Number:03978237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles
  • 29203 - Manufacture of caravans

Office Address & Contact

Registered Address:Orchard Works, Willersey, Broadway, Worcestershire, WR12 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Works, Willersey, Broadway, WR12 7QF

Secretary03 April 2002Active
Orchard Works, Willersey, Broadway, WR12 7QF

Director18 June 2009Active
Orchard Works, Willersey, Broadway, WR12 7QF

Director03 April 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary20 April 2000Active
150 Station Road, Knowle, Solihull, B93 0EP

Secretary17 July 2000Active
36, Lanzone, Milan 20123, Italy,

Director22 January 2008Active
Green Lanes, London Road, Windlesham, GU20 6NA

Director17 July 2000Active
8/C Via Pascoli, Rozzano, Milan 20089, Italy, FOREIGN

Director21 January 2008Active
150 Station Road, Knowle, Solihull, B93 0EP

Director17 July 2000Active
Upper Childown, Accomodation Road, Longcross, KT16 0EJ

Director17 July 2000Active
1 Churchill Place, London, E14 5HP

Director17 July 2000Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director20 April 2000Active

People with Significant Control

Auto-Sleepers Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orchard Works, Industrial Estate, Broadway, England, WR12 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type full.

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2022-05-10Mortgage

Mortgage satisfy charge full.

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2022-05-10Mortgage

Mortgage satisfy charge full.

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2022-05-10Mortgage

Mortgage satisfy charge full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type full.

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2016-05-26Accounts

Accounts with accounts type full.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Officers

Change person secretary company with change date.

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2015-05-11Accounts

Accounts with accounts type full.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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