AUTOCLENZ LIMITED

Key Data

Status

Active

Company No.

00956430

Incorporation date

18/06/1969

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 18/06/1969)

12/01/2026

Registration of charge 009564300015, created on 2026-01-08

View PDF (8 pages)

18/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

29/08/2025

Resolutions

View PDF (2 pages)

29/08/2025

Memorandum and Articles of Association

View PDF (12 pages)

15/04/2025

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

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

16/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

16/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

10/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

11/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 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)

15/04/2020

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

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

13/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

13/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

07/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

20/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/07/2015

Appointment of Mr Deryck Nigel Worrall as a director on 2015-06-19

View PDF (2 pages)

09/06/2015

Satisfaction of charge 14 in full

View PDF (6 pages)

09/06/2015

Satisfaction of charge 11 in full

View PDF (6 pages)

27/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

25/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

24/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

24/11/2010

Director's details changed for Mr Trevor Charles Clingo on 2010-11-24

View PDF (2 pages)

24/11/2010

Director's details changed for Mr Grahame Rummery on 2010-11-24

View PDF (2 pages)

24/11/2010

Secretary's details changed for Trevor Charles Clingo on 2010-11-24

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

18/01/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (14 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/12/2008

Return made up to 03/11/08; no change of members

View PDF (4 pages)

16/10/2008

Appointment terminated director john parkes

View PDF (1 pages)

22/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

19/11/2007

Return made up to 03/11/07; no change of members

View PDF (7 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

15/03/2007

Miscellaneous

View PDF (1 pages)

15/03/2007

Miscellaneous

View PDF (1 pages)

06/02/2007

Return made up to 03/11/06; full list of members

View PDF (7 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (15 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 03/11/05; full list of members

View PDF (9 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/01/2006

Resolutions

View PDF (2 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/10/2005

New director appointed

View PDF (2 pages)

25/11/2004

Resolutions

View PDF (2 pages)

24/11/2004

Return made up to 03/11/04; full list of members

View PDF (4 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/04/2004

New director appointed

View PDF (3 pages)

21/04/2004

New director appointed

View PDF (3 pages)

29/03/2004

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/01/2003

Return made up to 03/11/02; no change of members

View PDF (7 pages)

18/08/2002

Auditor's resignation

View PDF (2 pages)

18/08/2002

Auditor's resignation

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/12/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

14/11/2001

Resolutions

View PDF (1 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

22/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/11/1999

Return made up to 03/11/99; no change of members

View PDF (7 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

21/12/1998

Secretary's particulars changed

View PDF (1 pages)

24/11/1998

Return made up to 03/11/98; no change of members

View PDF (7 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

06/10/1998

Secretary resigned

View PDF (0 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

21/11/1997

Return made up to 03/11/97; full list of members

View PDF (8 pages)

29/10/1997

Secretary's particulars changed

View PDF (1 pages)

29/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

Secretary resigned

View PDF (0 pages)

08/01/1997

Director resigned

View PDF (1 pages)

10/11/1996

Return made up to 03/11/96; full list of members

View PDF (8 pages)

15/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

09/11/1995

Return made up to 03/11/95; no change of members

View PDF (8 pages)

10/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

10/04/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (50 pages)

07/11/1994

Return made up to 03/11/94; full list of members

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03/11/1994

Accounts for a dormant company made up to 1993-12-31

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03/11/1994

Resolutions

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

Director resigned;new director appointed

View PDF (0 pages)

26/11/1993

Director's particulars changed

View PDF (0 pages)

22/11/1993

Return made up to 03/11/93; full list of members

View PDF (0 pages)

31/10/1993

Resolutions

View PDF (1 pages)

31/10/1993

Resolutions

View PDF (0 pages)

31/10/1993

Resolutions

View PDF (0 pages)

31/10/1993

Resolutions

View PDF (0 pages)

31/10/1993

Resolutions

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (1 pages)

03/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/08/1993

Resolutions

View PDF (1 pages)

27/08/1993

Resolutions

View PDF (0 pages)

27/08/1993

Resolutions

View PDF (0 pages)

27/08/1993

Resolutions

View PDF (0 pages)

27/08/1993

Resolutions

View PDF (0 pages)

07/07/1993

Secretary resigned;new secretary appointed

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07/07/1993

Location of register of members

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10/11/1992

Return made up to 03/11/92; no change of members

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28/09/1992

Resolutions

View PDF (1 pages)

28/09/1992

Resolutions

View PDF (0 pages)

28/09/1992

Resolutions

View PDF (0 pages)

28/09/1992

Resolutions

View PDF (0 pages)

28/09/1992

Resolutions

View PDF (0 pages)

28/09/1992

Full accounts made up to 1991-12-31

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02/12/1991

Full accounts made up to 1990-12-31

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02/12/1991

Return made up to 25/10/91; full list of members

View PDF (7 pages)

24/12/1990

Return made up to 17/12/90; full list of members

View PDF (4 pages)

24/12/1990

Full accounts made up to 1989-12-31

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24/12/1990

Registered office changed on 24/12/90 from: yule catto building temple field harlow essex CM20 2BH

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20/12/1990

New director appointed

View PDF (2 pages)

18/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/12/1990

Director resigned

View PDF (0 pages)

20/06/1990

Director resigned

View PDF (0 pages)

02/04/1990

New director appointed

View PDF (6 pages)

02/04/1990

New director appointed

View PDF (0 pages)

02/04/1990

Director resigned;new director appointed

View PDF (0 pages)

09/02/1990

Certificate of change of name

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09/02/1990

Certificate of change of name

View PDF (2 pages)

02/02/1990

Registered office changed on 02/02/90 from: shenley hall rectory lane shenley, radlett hertfordshire WD7 9AN

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23/01/1990

Certificate of change of name

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23/01/1990

Certificate of change of name

View PDF (2 pages)

17/01/1990

Registered office changed on 17/01/90 from: stanhope road swadlincote burton on trent staffs DE11 9BE

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17/01/1990

Ad 08/01/90--------- £ si 495800@1=495800 £ ic 4200/500000

View PDF (2 pages)

16/01/1990

Resolutions

View PDF (1 pages)

15/01/1990

Nc inc already adjusted 08/01/90

View PDF (1 pages)

15/01/1990

Resolutions

View PDF (1 pages)

15/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1989

New director appointed

View PDF (0 pages)

08/09/1989

Full accounts made up to 1988-12-31

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08/09/1989

Return made up to 25/08/89; full list of members

View PDF (4 pages)

20/01/1989

Director resigned

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16/12/1988

Secretary resigned;new secretary appointed

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23/09/1988

Full accounts made up to 1987-12-31

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23/09/1988

Return made up to 26/08/88; full list of members

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15/09/1988

New secretary appointed

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11/05/1988

Secretary resigned;new secretary appointed

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08/02/1988

Director resigned

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08/02/1988

Full accounts made up to 1986-12-31

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08/02/1988

Return made up to 01/09/87; full list of members

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11/03/1987

Declaration of satisfaction of mortgage/charge

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11/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1986

Return made up to 02/09/86; full list of members

View PDF (6 pages)

09/09/1986

Director resigned

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06/09/1986

Full accounts made up to 1985-12-31

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30/01/1984

Memorandum and Articles of Association

View PDF (18 pages)

18/06/1969

Miscellaneous

View PDF (1 pages)

18/06/1969

Incorporation

View PDF (11 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

03/11/2026

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
Clingo, Trevor Charles	Director	06/10/2005 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About AUTOCLENZ LIMITED

AUTOCLENZ LIMITED is an(a) Active company incorporated on 18/06/1969 with the registered office located at Stanhope Road, Swadlincote, Burton Upon Trent, Derbyshire DE11 9BE. There is currently 1 active director 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 LIMITED?

AUTOCLENZ LIMITED is currently Active. It was registered on 18/06/1969 .

Where is AUTOCLENZ LIMITED located?

AUTOCLENZ LIMITED is registered at Stanhope Road, Swadlincote, Burton Upon Trent, Derbyshire DE11 9BE.

What does AUTOCLENZ LIMITED do?

AUTOCLENZ 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 LIMITED?

The latest filing was on 12/01/2026: Registration of charge 009564300015, created on 2026-01-08.