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AUTOSET (PRODUCTION) LIMITED

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AUTOSET (PRODUCTION) LIMITED

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Key Data

Status

Active

Company No.

03613419

Incorporation date

11/08/1998

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

Registered address

Rodborough Court Walkley Hill, Rodborough, Stroud, Gloucestershire GL5 3LRCopy
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Latest events (Record since 11/08/1998)
dot icon21/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (18 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-16 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (18 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-16 with no updates
View PDF (3 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (18 pages)
dot icon16/08/2023
Confirmation statement made on 2023-08-16 with updates
View PDF (4 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-02-28
View PDF (18 pages)
dot icon25/11/2022
Previous accounting period shortened from 2022-02-27 to 2022-02-26
View PDF (1 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with no updates
View PDF (3 pages)
dot icon05/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon05/08/2022
Second filing of Confirmation Statement dated 2020-08-11
View PDF (4 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-02-28
View PDF (12 pages)
dot icon26/11/2021
Previous accounting period shortened from 2021-02-28 to 2021-02-27
View PDF (1 pages)
dot icon10/09/2021
Confirmation statement made on 2021-08-11 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-11 with no updates
View PDF (4 pages)
dot icon14/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon05/09/2019
Confirmation statement made on 2019-08-11 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-11 with no updates
View PDF (3 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (16 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-11 with no updates
View PDF (3 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (6 pages)
dot icon08/10/2015
Registered office address changed from Station Road Industrial Estate South Woodchester Stroud Glos GL5 5EQ to Rodborough Court Walkley Hill Rodborough Stroud Gloucestershire GL5 3LR on 2015-10-08
View PDF (1 pages)
dot icon26/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon06/07/2015
Registration of charge 036134190002, created on 2015-07-03
View PDF (6 pages)
dot icon01/09/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon19/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon21/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2013
Director's details changed for Mr John Cabrini-Dale on 2013-08-20
View PDF (2 pages)
dot icon12/06/2013
Termination of appointment of Faye Ingram as a secretary
View PDF (1 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (7 pages)
dot icon15/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Statement of capital following an allotment of shares on 2012-02-16
View PDF (3 pages)
dot icon18/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon20/09/2010
Registered office address changed from Briar Bank Bath Road Nailsworth Gloucestershire GL6 0JB on 2010-09-20
View PDF (2 pages)
dot icon01/09/2010
Termination of appointment of Christophe Coquoin as a secretary
View PDF (2 pages)
dot icon01/09/2010
Appointment of Faye Ingram as a secretary
View PDF (3 pages)
dot icon27/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-03-18
View PDF (4 pages)
dot icon14/04/2010
Resolutions
View PDF (1 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon01/09/2009
Return made up to 11/08/09; full list of members
View PDF (6 pages)
dot icon01/11/2008
Return made up to 11/08/08; no change of members
View PDF (6 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon17/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon18/03/2008
Secretary appointed christophe coquoin
View PDF (2 pages)
dot icon14/03/2008
Appointment terminated secretary karin dale
View PDF (2 pages)
dot icon26/10/2007
Return made up to 11/08/07; no change of members
View PDF (6 pages)
dot icon05/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon04/08/2007
Registered office changed on 04/08/07 from: clement keys dartmouth house sandwell road west bromwich west midlands B70 8TH
View PDF (1 pages)
dot icon10/02/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon17/10/2006
Return made up to 11/08/06; full list of members
View PDF (6 pages)
dot icon06/03/2006
Return made up to 11/08/05; full list of members
View PDF (6 pages)
dot icon22/02/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon10/09/2004
Return made up to 11/08/04; full list of members
View PDF (6 pages)
dot icon28/07/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (7 pages)
dot icon01/09/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (7 pages)
dot icon28/08/2003
Return made up to 11/08/03; full list of members
View PDF (6 pages)
dot icon24/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (7 pages)
dot icon18/09/2002
Return made up to 11/08/02; full list of members
View PDF (6 pages)
dot icon12/03/2002
Resolutions
View PDF (1 pages)
dot icon13/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon22/01/2002
Ad 03/01/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/11/2001
Total exemption full accounts made up to 2001-02-28
View PDF (8 pages)
dot icon25/09/2001
Return made up to 11/08/01; full list of members
View PDF (6 pages)
dot icon14/09/2001
New secretary appointed
View PDF (2 pages)
dot icon14/09/2001
Secretary resigned
View PDF (1 pages)
dot icon03/05/2001
Accounting reference date extended from 31/12/00 to 28/02/01
View PDF (1 pages)
dot icon01/02/2001
Secretary resigned
View PDF (1 pages)
dot icon01/02/2001
New secretary appointed
View PDF (2 pages)
dot icon22/08/2000
Return made up to 11/08/00; full list of members
View PDF (6 pages)
dot icon26/06/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon20/08/1999
Return made up to 11/08/99; full list of members
View PDF (6 pages)
dot icon06/05/1999
Accounting reference date extended from 31/08/99 to 31/12/99
View PDF (0 pages)
dot icon19/03/1999
Secretary resigned
View PDF (1 pages)
dot icon19/03/1999
New secretary appointed
View PDF (2 pages)
dot icon09/02/1999
Registered office changed on 09/02/99 from: beolymill lakeside redditch worcestershire B98 8PS
View PDF (1 pages)
dot icon17/09/1998
New secretary appointed
View PDF (2 pages)
dot icon17/09/1998
New director appointed
View PDF (2 pages)
dot icon19/08/1998
Director resigned
View PDF (1 pages)
dot icon19/08/1998
Registered office changed on 19/08/98 from: somerset house temple street birmingham west midlands B2 5DN
View PDF (1 pages)
dot icon19/08/1998
Secretary resigned
View PDF (1 pages)
dot icon11/08/1998
Incorporation
View PDF (11 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
26/02/2026
dot iconNext due on
26/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
2.26M
-
0.00
202.62K
-
2022
15
2.70M
-
0.00
295.94K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin
Nominee Director
10/08/1998 - 10/08/1998
2894
Cabrini-Dale, John
Director
11/08/1998 - Present
16
Brewer, Suzanne
Nominee Secretary
10/08/1998 - 10/08/1998
2524
Coquoin, Christophe Philippe Louis
Secretary
29/02/2008 - 19/08/2010
1
Churchill, Maureen
Secretary
10/08/1998 - 28/02/1999
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AUTOSET (PRODUCTION) LIMITED

AUTOSET (PRODUCTION) LIMITED is an(a) Active company incorporated on 11/08/1998 with the registered office located at Rodborough Court Walkley Hill, Rodborough, Stroud, Gloucestershire GL5 3LR. 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 AUTOSET (PRODUCTION) LIMITED?

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AUTOSET (PRODUCTION) LIMITED is currently Active. It was registered on 11/08/1998 .

Where is AUTOSET (PRODUCTION) LIMITED located?

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AUTOSET (PRODUCTION) LIMITED is registered at Rodborough Court Walkley Hill, Rodborough, Stroud, Gloucestershire GL5 3LR.

What does AUTOSET (PRODUCTION) LIMITED do?

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AUTOSET (PRODUCTION) LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for AUTOSET (PRODUCTION) LIMITED?

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The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-02-28.