AUTOCLENZ GROUP LIMITED

Key Data

Status

Active

Company No.

07514964

Incorporation date

02/02/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2011)

17/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

29/08/2025

Change of share class name or designation

View PDF (2 pages)

29/08/2025

Resolutions

View PDF (2 pages)

29/08/2025

Memorandum and Articles of Association

View PDF (12 pages)

29/08/2025

Consolidation of shares on 2025-08-22

View PDF (6 pages)

15/04/2025

Termination of appointment of Grahame Rummery as a director on 2025-03-31

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

14/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

14/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

16/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

24/03/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

02/09/2020

Termination of appointment of Deryck Nigel Worrall as a director on 2020-09-01

View PDF (1 pages)

15/04/2020

Director's details changed for Mr Trevor Charles Clingo on 2020-04-03

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

12/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

20/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

08/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

29/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (9 pages)

21/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

01/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2015

Change of share class name or designation

View PDF (2 pages)

01/07/2015

Resolutions

View PDF (26 pages)

01/07/2015

Resolutions

View PDF (8 pages)

01/07/2015

Change of share class name or designation

View PDF (2 pages)

09/06/2015

Satisfaction of charge 3 in full

View PDF (6 pages)

01/04/2015

Director's details changed for Mr Paul Andrew Peter Foulger on 2015-03-27

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (9 pages)

16/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

19/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (9 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (24 pages)

21/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (9 pages)

21/03/2013

Register inspection address has been changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England

View PDF (1 pages)

05/03/2013

Registered office address changed from 14 Kinnerton Place South London SW1X 8EH United Kingdom on 2013-03-05

View PDF (2 pages)

16/01/2013

Appointment of Adam Reynolds as a director

View PDF (3 pages)

16/01/2013

Appointment of Mr Paul Andrew Peter Foulger as a director

View PDF (3 pages)

27/12/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (4 pages)

18/12/2012

Change of share class name or designation

View PDF (2 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-11-05

View PDF (4 pages)

18/12/2012

Sub-division of shares on 2012-11-05

View PDF (5 pages)

18/12/2012

Resolutions

View PDF (2 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/11/2012

Duplicate mortgage certificatecharge no:2

View PDF (6 pages)

30/11/2012

Certificate of change of name

View PDF (2 pages)

29/11/2012

Resolutions

View PDF (1 pages)

29/11/2012

Change of name notice

View PDF (2 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/11/2012

Resolutions

View PDF (1 pages)

26/11/2012

Appointment of Mr Martin Kevan Ward as a director

View PDF (2 pages)

26/11/2012

Appointment of Mr Deryck Nigel Worrall as a director

View PDF (2 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

01/11/2012

Termination of appointment of Paul Foulger as a director

View PDF (1 pages)

01/11/2012

Appointment of Mr Grahame Rummery as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Adam Reynolds as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Paul Foulger as a secretary

View PDF (1 pages)

01/11/2012

Appointment of Mr Trevor Charles Clingo as a director

View PDF (2 pages)

07/03/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

21/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2012

Register inspection address has been changed

View PDF (1 pages)

19/06/2011

Termination of appointment of Margaret Garnett as a director

View PDF (1 pages)

19/06/2011

Appointment of Paul Andrew Peter Foulger as a secretary

View PDF (1 pages)

19/06/2011

Appointment of Mr Paul Andrew Peter Foulger as a director

View PDF (2 pages)

19/06/2011

Appointment of Mr Adam Reynolds as a director

View PDF (2 pages)

19/06/2011

Registered office address changed from Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 2011-06-19

View PDF (1 pages)

02/02/2011

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Reynolds, Adam	Director	23/11/2012 - Present	43
Clingo, Trevor Charles	Director	01/11/2012 - Present	15
Rummery, Grahame	Director	01/11/2012 - 31/03/2025	16
Ward, Martin Kevan	Director	06/11/2012 - Present	8
Foulger, Paul Andrew Peter	Director	23/11/2012 - Present	36

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AUTOCLENZ GROUP LIMITED

AUTOCLENZ GROUP LIMITED is an(a) Active company incorporated on 02/02/2011 with the registered office located at Autoclenz, Stanhope Road, Swadlincote, Derbyshire DE11 9BE. There are currently 4 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 AUTOCLENZ GROUP LIMITED?

AUTOCLENZ GROUP LIMITED is currently Active. It was registered on 02/02/2011 .

Where is AUTOCLENZ GROUP LIMITED located?

AUTOCLENZ GROUP LIMITED is registered at Autoclenz, Stanhope Road, Swadlincote, Derbyshire DE11 9BE.

What does AUTOCLENZ GROUP LIMITED do?

AUTOCLENZ GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUTOCLENZ GROUP LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-02 with updates.