AUTOSMART HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05433031

Incorporation date

22/04/2005

Size

Group

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2005)

26/01/2026

Termination of appointment of Sophie Atkinson as a director on 2026-01-26

View PDF (1 pages)

15/12/2025

Termination of appointment of Christopher Anthony Ashton as a director on 2025-12-15

View PDF (1 pages)

15/12/2025

Termination of appointment of Christopher Keith Brain as a director on 2025-12-15

View PDF (1 pages)

17/11/2025

Group of companies' accounts made up to 2025-01-31

View PDF (46 pages)

11/11/2025

Registration of charge 054330310010, created on 2025-11-02

View PDF (9 pages)

04/11/2025

Cessation of Sophie Atkinson as a person with significant control on 2024-10-10

View PDF (1 pages)

04/11/2025

Notification of Autosmart Holdings Group Limited as a person with significant control on 2025-10-10

View PDF (2 pages)

27/10/2025

Appointment of Mr Robert Anthony Sidwells as a director on 2025-10-22

View PDF (2 pages)

27/10/2025

Appointment of Mr Justin Jon Woodman as a director on 2025-10-22

View PDF (2 pages)

24/10/2025

Appointment of Ms Emma Plank as a director on 2025-10-22

View PDF (2 pages)

16/10/2025

Registration of charge 054330310007, created on 2025-10-10

View PDF (9 pages)

16/10/2025

Registration of charge 054330310008, created on 2025-10-10

View PDF (40 pages)

16/10/2025

Registration of charge 054330310009, created on 2025-10-10

View PDF (66 pages)

09/09/2025

Memorandum and Articles of Association

View PDF (35 pages)

09/09/2025

Resolutions

View PDF (38 pages)

02/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

18/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (44 pages)

24/09/2024

Satisfaction of charge 054330310005 in full

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03/05/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

06/04/2024

Statement of capital following an allotment of shares on 2023-09-14

View PDF (5 pages)

26/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (43 pages)

27/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

01/11/2022

Change of details for Ms Sophie Atkinson as a person with significant control on 2022-11-01

View PDF (2 pages)

24/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (44 pages)

08/06/2022

Registration of charge 054330310006, created on 2022-05-30

View PDF (32 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

15/10/2021

Group of companies' accounts made up to 2021-01-31

View PDF (43 pages)

19/05/2021

Registration of charge 054330310005, created on 2021-05-04

View PDF (32 pages)

29/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

14/09/2020

Group of companies' accounts made up to 2020-01-31

View PDF (40 pages)

11/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

13/09/2019

Group of companies' accounts made up to 2019-01-31

View PDF (39 pages)

29/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

20/08/2018

Group of companies' accounts made up to 2018-01-31

View PDF (32 pages)

25/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

14/07/2017

Group of companies' accounts made up to 2017-01-31

View PDF (30 pages)

26/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

27/07/2016

Group of companies' accounts made up to 2016-01-31

View PDF (35 pages)

25/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

19/08/2015

Group of companies' accounts made up to 2015-01-31

View PDF (23 pages)

05/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

15/09/2014

Group of companies' accounts made up to 2014-01-31

View PDF (24 pages)

28/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

17/04/2014

Auditor's resignation

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04/07/2013

Group of companies' accounts made up to 2013-01-31

View PDF (24 pages)

10/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

11/09/2012

Resolutions

View PDF (37 pages)

22/06/2012

Group of companies' accounts made up to 2012-01-31

View PDF (27 pages)

16/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

16/05/2012

Director's details changed for Sophie Atkinson on 2012-04-22

View PDF (2 pages)

16/05/2012

Director's details changed for Christopher Anthony Ashton on 2012-04-22

View PDF (2 pages)

16/05/2012

Director's details changed for Christopher Keith Brain on 2012-04-22

View PDF (2 pages)

28/06/2011

Group of companies' accounts made up to 2011-01-31

View PDF (28 pages)

22/06/2011

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

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

31/01/2011

Purchase of own shares.

View PDF (3 pages)

15/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (27 pages)

15/10/2010

Cancellation of shares. Statement of capital on 2010-10-15

View PDF (8 pages)

13/10/2010

Resolutions

View PDF (2 pages)

06/07/2010

Termination of appointment of Juli Watkins as a secretary

View PDF (2 pages)

06/07/2010

Termination of appointment of Juli Watkins as a director

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (7 pages)

13/11/2009

Group of companies' accounts made up to 2009-05-31

View PDF (29 pages)

03/06/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

04/04/2009

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

View PDF (19 pages)

19/08/2008

Appointment terminated director emma plank

View PDF (1 pages)

19/08/2008

Appointment terminated director keith mcfarlane

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09/05/2008

Return made up to 22/04/08; full list of members

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31/10/2007

Full accounts made up to 2007-05-31

View PDF (15 pages)

23/08/2007

Ad 10/08/07--------- £ si 73517@1=73517 £ ic 430954/504471

View PDF (2 pages)

23/08/2007

Nc inc already adjusted 10/08/07

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23/08/2007

Resolutions

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23/08/2007

Resolutions

View PDF (1 pages)

18/08/2007

Return made up to 22/04/07; full list of members

View PDF (8 pages)

07/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

New director appointed

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11/05/2007

Accounts for a dormant company made up to 2006-04-30

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15/02/2007

Statement of affairs

View PDF (23 pages)

15/02/2007

Ad 10/11/06--------- £ si 430952@1=430952 £ ic 2/430954

View PDF (2 pages)

30/11/2006

Nc inc already adjusted 10/11/06

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30/11/2006

Resolutions

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30/11/2006

Resolutions

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30/11/2006

Resolutions

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30/11/2006

Resolutions

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30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (24 pages)

30/11/2006

Resolutions

View PDF (1 pages)

24/11/2006

Accounting reference date extended from 30/04/07 to 31/05/07

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15/11/2006

Particulars of mortgage/charge

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15/11/2006

Particulars of mortgage/charge

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14/11/2006

Declaration of satisfaction of mortgage/charge

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14/11/2006

Declaration of satisfaction of mortgage/charge

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01/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2006

Particulars of mortgage/charge

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26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Registered office changed on 26/09/06 from: 28 dam street lichfield staffordshire WS13 6AA

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New secretary appointed;new director appointed

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22/09/2006

Certificate of change of name

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15/08/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

22/04/2005

Incorporation

View PDF (22 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

22/04/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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	29/08/2006 - 26/01/2026	6
KEELEX CORPORATE SERVICES LIMITED	Corporate Secretary	21/04/2005 - 28/08/2006	58
KEELEX FORMATIONS LIMITED	Corporate Director	21/04/2005 - 28/08/2006	53
Watkins, Juli Anita	Director	28/08/2006 - 29/06/2010	2
Ashton, Christopher Anthony	Director	29/08/2006 - 15/12/2025	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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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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Description

About AUTOSMART HOLDINGS LIMITED

AUTOSMART HOLDINGS LIMITED is an(a) Active company incorporated on 22/04/2005 with the registered office located at Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0DH. There are currently 3 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 HOLDINGS LIMITED?

AUTOSMART HOLDINGS LIMITED is currently Active. It was registered on 22/04/2005 .

Where is AUTOSMART HOLDINGS LIMITED located?

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

What does AUTOSMART HOLDINGS LIMITED do?

AUTOSMART HOLDINGS LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for AUTOSMART HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Sophie Atkinson as a director on 2026-01-26.