AUTO-SLEEPERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05493962

Incorporation date

28/06/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

09/06/2025

Director's details changed for Mr Geoffrey Scott on 2025-03-31

View PDF (2 pages)

01/05/2025

Full accounts made up to 2024-08-31

View PDF (23 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

28/05/2024

Full accounts made up to 2023-08-31

View PDF (23 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

01/06/2023

Full accounts made up to 2022-08-31

View PDF (20 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

23/05/2022

Full accounts made up to 2021-08-31

View PDF (21 pages)

11/01/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

20/05/2021

Full accounts made up to 2020-08-31

View PDF (20 pages)

30/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

11/05/2020

Full accounts made up to 2019-08-31

View PDF (20 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (20 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

19/03/2018

Accounts for a small company made up to 2017-08-31

View PDF (19 pages)

04/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

04/07/2017

Notification of Auto-Sleepers Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/01/2017

Full accounts made up to 2016-08-31

View PDF (20 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

26/05/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

06/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

11/05/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

01/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

01/07/2014

Director's details changed for Michael David Crouch on 2014-06-30

View PDF (2 pages)

01/07/2014

Director's details changed for Geoffrey Scott on 2014-06-30

View PDF (2 pages)

01/07/2014

Secretary's details changed for Geoffrey Scott on 2014-06-30

View PDF (1 pages)

20/12/2013

Full accounts made up to 2013-08-31

View PDF (14 pages)

21/08/2013

Statement of capital on 2013-08-21

View PDF (4 pages)

21/08/2013

Solvency statement dated 05/08/13

View PDF (1 pages)

21/08/2013

Resolutions

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

20/12/2012

Full accounts made up to 2012-08-31

View PDF (13 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

22/12/2011

Full accounts made up to 2011-08-31

View PDF (14 pages)

30/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

06/12/2010

Full accounts made up to 2010-08-31

View PDF (15 pages)

01/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

20/11/2009

Full accounts made up to 2009-08-31

View PDF (16 pages)

21/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

10/07/2009

Appointment terminated director marco crivelli

View PDF (1 pages)

10/07/2009

Appointment terminated director luca bianchi

View PDF (1 pages)

07/07/2009

Ad 18/06/09\gbp si 6772774@1=6772774\gbp ic 13740001/20512775\

View PDF (2 pages)

07/07/2009

Nc inc already adjusted 18/06/09

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (12 pages)

03/07/2009

Resolutions

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

27/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

27/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

27/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/02/2009

Full accounts made up to 2007-08-31

View PDF (14 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (8 pages)

24/06/2008

Full accounts made up to 2006-08-31

View PDF (13 pages)

17/03/2008

Appointment terminated director ian capes

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

03/07/2007

Return made up to 28/06/07; full list of members

View PDF (6 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (13 pages)

11/06/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

15/08/2006

Notice of completion of voluntary arrangement

View PDF (5 pages)

26/07/2006

Return made up to 28/06/06; full list of members

View PDF (10 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (14 pages)

11/07/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

25/04/2006

Director resigned

View PDF (1 pages)

22/09/2005

Ad 24/08/05--------- £ si 12614998@1=12614998 £ ic 1125003/13740001

View PDF (3 pages)

19/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/09/2005

Ad 24/08/05--------- £ si 1125001@1=1125001 £ ic 2/1125003

View PDF (3 pages)

12/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (14 pages)

08/09/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (10 pages)

07/09/2005

Nc inc already adjusted 24/08/05

View PDF (2 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (43 pages)

07/09/2005

New director appointed

View PDF (2 pages)

16/08/2005

Certificate of change of name

View PDF (2 pages)

03/08/2005

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

23/07/2005

New secretary appointed;new director appointed

View PDF (6 pages)

23/07/2005

New director appointed

View PDF (6 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

Registered office changed on 23/07/05 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

23/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

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

31/08/2024

Next confirmation date

28/06/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Crouch, Michael David	Director	14/07/2005 - Present	13
Scott, Geoffrey	Director	14/07/2005 - Present	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUTO-SLEEPERS HOLDINGS LIMITED

AUTO-SLEEPERS HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/2005 with the registered office located at Orchard Works, Willersey Broadway, Worcestershire WR12 7QF. There are currently 2 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 AUTO-SLEEPERS HOLDINGS LIMITED?

AUTO-SLEEPERS HOLDINGS LIMITED is currently Active. It was registered on 28/06/2005 .

Where is AUTO-SLEEPERS HOLDINGS LIMITED located?

AUTO-SLEEPERS HOLDINGS LIMITED is registered at Orchard Works, Willersey Broadway, Worcestershire WR12 7QF.

What does AUTO-SLEEPERS HOLDINGS LIMITED do?

AUTO-SLEEPERS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUTO-SLEEPERS HOLDINGS LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-28 with no updates.