AUTINS LIMITED

Key Data

Status

Active

Company No.

00875424

Incorporation date

29/03/1966

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1966)

31/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

04/03/2026

Satisfaction of charge 008754240016 in full

View PDF (1 pages)

26/02/2026

Satisfaction of charge 008754240018 in full

View PDF (1 pages)

02/01/2026

Full accounts made up to 2025-03-31

View PDF (29 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

02/05/2025

Second filing for the appointment of Mr Desislav Ventsislavov Dimitrov as a director

View PDF (3 pages)

06/03/2025

Appointment of Mr Desislav Ventsislavov Dimitrov as a director on 2025-03-03

View PDF (3 pages)

26/11/2024

Appointment of Mr Adam Richard Attwood as a director on 2024-11-25

View PDF (2 pages)

26/11/2024

Termination of appointment of Kamran Munir as a secretary on 2024-11-18

View PDF (1 pages)

26/11/2024

Termination of appointment of Kamran Munir as a director on 2024-11-18

View PDF (1 pages)

26/11/2024

Appointment of Mr Mark Adrian Taylor as a director on 2024-11-25

View PDF (2 pages)

30/08/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

30/04/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

23/04/2024

Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on 2024-04-19

View PDF (1 pages)

23/04/2024

Appointment of Mr Andrew Robert Bloomer as a director on 2024-04-22

View PDF (2 pages)

14/03/2024

Registration of charge 008754240020, created on 2024-03-11

View PDF (14 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

14/04/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

09/03/2023

Current accounting period extended from 2023-09-29 to 2023-09-30

View PDF (1 pages)

08/06/2022

Auditor's resignation

View PDF (1 pages)

06/05/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-09-30

View PDF (32 pages)

10/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

02/07/2020

Appointment of Mrs Angela Helen Bell as a secretary on 2020-07-02

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

06/02/2020

Registration of charge 008754240019, created on 2020-01-30

View PDF (22 pages)

24/01/2020

Director's details changed for Mr Kamran Munir on 2020-01-01

View PDF (2 pages)

24/01/2020

Appointment of Mr Kamran Munir as a secretary on 2020-01-01

View PDF (2 pages)

24/01/2020

Appointment of Mr Kamran Munir as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

02/01/2020

Termination of appointment of James Larner as a secretary on 2019-12-31

View PDF (1 pages)

02/01/2020

Termination of appointment of James David Larner as a director on 2019-12-31

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

28/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Adam Richard Attwood as a director on 2018-10-01

View PDF (1 pages)

02/10/2018

Appointment of Mr Gareth Richard Norman Kaminski-Cook as a director on 2018-10-01

View PDF (2 pages)

28/09/2018

Resolutions

View PDF (3 pages)

28/09/2018

Change of name notice

View PDF (2 pages)

11/07/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

14/06/2018

Satisfaction of charge 008754240012 in full

View PDF (1 pages)

30/04/2018

Registration of charge 008754240018, created on 2018-04-30

View PDF (16 pages)

31/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

06/10/2017

Termination of appointment of Paul Antony Walker as a director on 2017-09-30

View PDF (1 pages)

04/07/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

04/04/2017

Appointment of Mr Adam Richard Attwood as a director on 2017-03-28

View PDF (2 pages)

06/03/2017

Registration of charge 008754240017, created on 2017-03-06

View PDF (26 pages)

01/02/2017

Termination of appointment of Jim Griffin as a director on 2017-02-01

View PDF (1 pages)

25/01/2017

Registration of charge 008754240016, created on 2017-01-24

View PDF (13 pages)

08/12/2016

Registration of charge 008754240015, created on 2016-11-22

View PDF (13 pages)

07/12/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

23/11/2016

Registration of charge 008754240014, created on 2016-11-17

View PDF (25 pages)

17/11/2016

Satisfaction of charge 008754240011 in full

View PDF (1 pages)

17/11/2016

Satisfaction of charge 008754240010 in full

View PDF (1 pages)

17/11/2016

Satisfaction of charge 008754240009 in full

View PDF (1 pages)

16/11/2016

Satisfaction of charge 008754240013 in full

View PDF (1 pages)

05/09/2016

Appointment of James Larner as a secretary on 2016-08-22

View PDF (3 pages)

02/09/2016

Termination of appointment of Karen Holdback as a secretary on 2016-08-22

View PDF (2 pages)

01/09/2016

Termination of appointment of Kevin Westwood as a director on 2016-08-22

View PDF (2 pages)

01/09/2016

Termination of appointment of Karen Holdback as a director on 2016-08-22

View PDF (2 pages)

26/07/2016

Auditor's resignation

View PDF (1 pages)

13/02/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

29/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

23/04/2015

Registration of a charge with Charles court order to extend. Charge code 008754240013, created on 2014-04-29

View PDF (22 pages)

10/02/2015

Registration of charge 008754240012, created on 2015-02-06

View PDF (21 pages)

19/11/2014

Registration of charge 008754240011, created on 2014-11-19

View PDF (24 pages)

11/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

17/09/2014

Appointment of Mr Paul Antony Walker as a director on 2014-07-07

View PDF (2 pages)

09/09/2014

Appointment of Mr James David Larner as a director on 2014-09-01

View PDF (2 pages)

09/09/2014

Registered office address changed from 90 Somers Road Rugby Warwickshire CV22 7DH to Central Point One Central Park Drive Rugby Warwickshire CV23 0WE on 2014-09-09

View PDF (1 pages)

27/06/2014

Full accounts made up to 2013-09-30

View PDF (22 pages)

30/05/2014

Resolutions

View PDF (5 pages)

13/05/2014

Satisfaction of charge 7 in full

View PDF (6 pages)

13/05/2014

Satisfaction of charge 8 in full

View PDF (6 pages)

12/05/2014

Registration of charge 008754240009

View PDF (33 pages)

12/05/2014

Registration of charge 008754240010

View PDF (24 pages)

12/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

08/05/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

13/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

13/11/2012

Secretary's details changed for Mrs Karen Holdback on 2012-10-29

View PDF (1 pages)

13/11/2012

Director's details changed for Mrs Karen Holdback on 2012-10-29

View PDF (2 pages)

13/11/2012

Director's details changed for Kevin Westwood on 2012-10-29

View PDF (2 pages)

13/11/2012

Director's details changed for Jim Griffin on 2012-10-29

View PDF (2 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

09/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

09/11/2011

Director's details changed for Kevin Westwood on 2011-10-19

View PDF (2 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

09/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (6 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Mrs Karen Holdback on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Jim Griffin on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Kevin Westwood on 2009-10-01

View PDF (2 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

12/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

19/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

05/11/2007

Location of register of members

View PDF (1 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

11/12/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

10/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/11/2006

Registered office changed on 10/11/06 from: 5 station road hinckley leicestershire LE10 1AW

View PDF (1 pages)

10/11/2006

Resolutions

View PDF (3 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

12/01/2006

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

28/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

10/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

28/10/2005

Registered office changed on 28/10/05 from: knight arnold wall 5 station road hinckley leicestershire LE10 1AW

View PDF (2 pages)

11/08/2005

Accounting reference date shortened from 31/07/05 to 31/01/05

View PDF (1 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

19/10/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

23/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

07/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

18/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

16/12/2002

Return made up to 29/10/02; full list of members

View PDF (8 pages)

15/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

09/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

17/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

08/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

15/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

23/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

17/11/1998

Return made up to 29/10/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

06/11/1997

Return made up to 29/10/97; full list of members

View PDF (5 pages)

09/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1997

Registered office changed on 23/04/97 from: factory road hinckley leicestershire LE10 0DP

View PDF (1 pages)

12/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

12/12/1996

Return made up to 29/10/96; full list of members

View PDF (5 pages)

14/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

17/11/1995

Return made up to 29/10/95; full list of members

View PDF (6 pages)

15/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1995

Accounting reference date extended from 30/04 to 31/07

View PDF (1 pages)

13/01/1995

Return made up to 29/10/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (9 pages)

22/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

10/12/1993

Return made up to 29/10/93; full list of members

View PDF (5 pages)

22/11/1993

Accounts for a small company made up to 1993-04-30

View PDF (7 pages)

17/11/1992

Return made up to 29/10/92; full list of members

View PDF (6 pages)

20/10/1992

Accounts for a small company made up to 1992-04-30

View PDF (7 pages)

04/11/1991

Return made up to 29/10/91; full list of members

View PDF (5 pages)

15/10/1991

Accounts for a small company made up to 1991-04-30

View PDF (8 pages)

12/11/1990

Accounts for a small company made up to 1990-04-30

View PDF (6 pages)

12/11/1990

Return made up to 29/10/90; full list of members

View PDF (4 pages)

08/11/1989

Accounts for a small company made up to 1989-04-30

View PDF (6 pages)

08/11/1989

Return made up to 01/11/89; full list of members

View PDF (4 pages)

14/02/1989

Accounts for a small company made up to 1988-04-30

View PDF (8 pages)

14/02/1989

Return made up to 11/11/88; full list of members

View PDF (4 pages)

06/01/1988

Accounts for a small company made up to 1987-04-30

View PDF (6 pages)

06/01/1988

Return made up to 09/12/87; full list of members

View PDF (4 pages)

05/08/1987

Auditor's resignation

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/10/1986

Accounts for a small company made up to 1986-04-30

View PDF (5 pages)

13/10/1986

Return made up to 24/09/86; full list of members

View PDF (4 pages)

29/03/1966

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holdback, Karen	Director	31/10/2006 - 22/08/2016	9
Taylor, Mark Adrian	Director	25/11/2024 - Present	12
Attwood, Adam Richard	Director	28/03/2017 - 01/10/2018	18
Attwood, Adam Richard	Director	25/11/2024 - Present	18
Munir, Kamran	Director	01/01/2020 - 18/11/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTINS LIMITED

AUTINS LIMITED is an(a) Active company incorporated on 29/03/1966 with the registered office located at Central Point One, Central Park Drive, Rugby, Warwickshire CV23 0WE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTINS LIMITED?

AUTINS LIMITED is currently Active. It was registered on 29/03/1966 .

Where is AUTINS LIMITED located?

AUTINS LIMITED is registered at Central Point One, Central Park Drive, Rugby, Warwickshire CV23 0WE.

What does AUTINS LIMITED do?

AUTINS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AUTINS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-25 with no updates.