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AUTOSET (PRODUCTION) LIMITED

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

This company is commonly known as Autoset (production) Limited. The company was founded 25 years ago and was given the registration number 03613419. The firm's registered office is in STROUD. You can find them at Rodborough Court Walkley Hill, Rodborough, Stroud, Gloucestershire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:AUTOSET (PRODUCTION) LIMITED
Company Number:03613419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Rodborough Court Walkley Hill, Rodborough, Stroud, Gloucestershire, England, GL5 3LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rodborough Court, Walkley Hill, Rodborough, Stroud, England, GL5 3LR

Director11 August 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary11 August 1998Active
7 Blackberry Avenue, Hockley Heath, Solihull, B94 6QE

Secretary11 August 1998Active
Grigshot House, Rooksmoor, Stroud, GL5 5NB

Secretary01 March 2008Active
121 Saint Marys Road, Stratford Upon Avon, CV37 6TL

Secretary23 May 2001Active
Station Road Industrial Estate, South Woodchester, Stroud, GL5 5EQ

Secretary21 August 2010Active
Northfields, Nupend, Stonehouse, GL10 3SU

Secretary19 December 2000Active
Westrip Farm, Westrip, Stroud, GL6 6HA

Secretary01 March 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director11 August 1998Active

People with Significant Control

Omniball Ltd
Notified on:09 August 2016
Status:Active
Country of residence:England
Address:Rodborough Court, Walkley Hill, Stroud, England, GL5 3LR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-11-25Accounts

Change account reference date company previous shortened.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-08-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-26Accounts

Change account reference date company previous shortened.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-10-08Address

Change registered office address company with date old address new address.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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