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AUTOSMART HOLDINGS LIMITED

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

This company is commonly known as Autosmart Holdings Limited. The company was founded 19 years ago and was given the registration number 05433031. The firm's registered office is in LICHFIELD. You can find them at Lynn Lane, Shenstone, Lichfield, Staffordshire. This company's SIC code is 20411 - Manufacture of soap and detergents.

Company Information

Name:AUTOSMART HOLDINGS LIMITED
Company Number:05433031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20411 - Manufacture of soap and detergents
  • 20412 - Manufacture of cleaning and polishing preparations

Office Address & Contact

Registered Address:Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynn Lane, Shenstone, Lichfield, WS14 0DH

Director29 August 2006Active
Lynn Lane, Shenstone, Lichfield, WS14 0DH

Director29 August 2006Active
Lynn Lane, Shenstone, Lichfield, WS14 0DH

Director29 August 2006Active
Patterdale 87 Claremont Road, Coton Green, Tamworth, B79 8ES

Secretary29 August 2006Active
28 Dam Street, Lichfield, WS13 6AA

Corporate Secretary22 April 2005Active
36 Chaplain Road, Heath Hayes, Cannock, WS12 2UY

Director01 June 2007Active
4 Harcourt Drive, Four Oaks, Sutton Coldfield, B74 4LJ

Director01 June 2007Active
Patterdale 87 Claremont Road, Coton Green, Tamworth, B79 8ES

Director29 August 2006Active
28 Dam Street, Lichfield, WS13 6AA

Corporate Director22 April 2005Active

People with Significant Control

Ms Sophie Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Lynn Lane, Lichfield, WS14 0DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-06Capital

Capital allotment shares.

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2023-10-26Accounts

Accounts with accounts type group.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-10-24Accounts

Accounts with accounts type group.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type group.

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2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type group.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type group.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type group.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type group.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type group.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type group.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type group.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Auditors

Auditors resignation company.

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