AUTOSMART GROUP LIMITED

Key Data

Status

Active

Company No.

04838643

Incorporation date

19/07/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2003)

11/11/2025

Registration of charge 048386430008, created on 2025-11-02

View PDF (9 pages)

05/11/2025

Termination of appointment of Christopher Anthony Ashton as a director on 2025-10-10

View PDF (1 pages)

05/11/2025

Termination of appointment of Christopher Keith Brain as a director on 2025-10-10

View PDF (1 pages)

05/11/2025

Appointment of Mr Justin Jon Woodman as a director on 2025-10-10

View PDF (2 pages)

16/10/2025

Registration of charge 048386430007, created on 2025-10-10

View PDF (58 pages)

14/10/2025

Registration of charge 048386430006, created on 2025-10-10

View PDF (40 pages)

20/08/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (8 pages)

24/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

17/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (8 pages)

24/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

11/05/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (8 pages)

01/11/2022

Change of details for Autosmart Holdings Ltd as a person with significant control on 2022-11-01

View PDF (2 pages)

24/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (8 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (7 pages)

09/06/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (8 pages)

25/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (8 pages)

22/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

20/09/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

20/09/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

20/09/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

31/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (3 pages)

09/05/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (8 pages)

16/08/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (8 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

20/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

13/07/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (8 pages)

27/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (7 pages)

27/07/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (8 pages)

19/08/2015

Accounts for a small company made up to 2015-01-31

View PDF (10 pages)

07/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

15/09/2014

Full accounts made up to 2014-01-31

View PDF (10 pages)

24/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

04/07/2013

Full accounts made up to 2013-01-31

View PDF (10 pages)

23/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

22/06/2012

Full accounts made up to 2012-01-31

View PDF (10 pages)

01/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

01/08/2011

Director's details changed for Christopher Anthony Ashton on 2011-07-19

View PDF (2 pages)

01/08/2011

Director's details changed for Sophie Atkinson on 2011-07-19

View PDF (2 pages)

01/08/2011

Director's details changed for Christopher Keith Brain on 2011-05-04

View PDF (2 pages)

28/06/2011

Accounts for a small company made up to 2011-01-31

View PDF (10 pages)

22/06/2011

Previous accounting period shortened from 2011-05-31 to 2011-01-31

View PDF (1 pages)

15/11/2010

Full accounts made up to 2010-05-31

View PDF (9 pages)

13/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (7 pages)

06/07/2010

Termination of appointment of Juli Watkins as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Juli Watkins as a secretary

View PDF (2 pages)

13/11/2009

Full accounts made up to 2009-05-31

View PDF (8 pages)

02/09/2009

Return made up to 19/07/09; full list of members

View PDF (5 pages)

04/04/2009

Accounts for a medium company made up to 2008-05-31

View PDF (14 pages)

26/09/2008

Return made up to 19/07/08; full list of members

View PDF (8 pages)

31/10/2007

Full accounts made up to 2007-05-31

View PDF (15 pages)

18/08/2007

Return made up to 19/07/07; full list of members

View PDF (9 pages)

30/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (3 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2006

Full accounts made up to 2006-05-31

View PDF (17 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Return made up to 19/07/06; full list of members

View PDF (11 pages)

12/01/2006

Full accounts made up to 2005-05-31

View PDF (21 pages)

04/08/2005

Return made up to 19/07/05; full list of members

View PDF (11 pages)

19/05/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

12/05/2005

Accounting reference date shortened from 31/07/04 to 31/05/04

View PDF (1 pages)

23/07/2004

Return made up to 19/07/04; full list of members

View PDF (9 pages)

16/06/2004

Auditor's resignation

View PDF (1 pages)

10/06/2004

Miscellaneous

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

01/03/2004

Statement of affairs

View PDF (28 pages)

01/03/2004

Ad 02/12/03--------- £ si 599999@1=599999 £ ic 1/600000

View PDF (4 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2003

Nc inc already adjusted 02/12/03

View PDF (1 pages)

17/12/2003

Resolutions

View PDF (2 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (40 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/12/2003

New director appointed

View PDF (2 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

Certificate of change of name

View PDF (2 pages)

19/07/2003

Incorporation

View PDF (14 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

31/01/2025

Next confirmation date

19/07/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Atkinson, Sophie	Director	18/11/2003 - Present	8
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	18/07/2003 - 17/11/2003	231
CASTLEGATE DIRECTORS LIMITED	Corporate Director	18/07/2003 - 17/11/2003	213
Watkins, Juli Anita	Director	17/11/2003 - 29/06/2010	2
Ashton, Christopher Anthony	Director	18/11/2003 - 10/10/2025	4

Persons with Significant Control

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

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

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Mixed farming

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Description

About AUTOSMART GROUP LIMITED

AUTOSMART GROUP LIMITED is an(a) Active company incorporated on 19/07/2003 with the registered office located at Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0DH. 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 AUTOSMART GROUP LIMITED?

AUTOSMART GROUP LIMITED is currently Active. It was registered on 19/07/2003 .

Where is AUTOSMART GROUP LIMITED located?

AUTOSMART GROUP LIMITED is registered at Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0DH.

What does AUTOSMART GROUP LIMITED do?

AUTOSMART GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTOSMART GROUP LIMITED?

The latest filing was on 11/11/2025: Registration of charge 048386430008, created on 2025-11-02.