AUTOSMART INTERNATIONAL LTD

Key Data

Status

Active

Company No.

01395515

Incorporation date

24/10/1978

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/1978)

02/04/2026

Termination of appointment of Sophie Atkinson as a director on 2026-04-02

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

17/11/2025

Full accounts made up to 2025-01-31

View PDF (30 pages)

11/11/2025

Registration of charge 013955150017, created on 2025-11-02

View PDF (9 pages)

03/11/2025

Appointment of Mr Robert Anthony Sidwells as a director on 2025-10-29

View PDF (2 pages)

03/11/2025

Termination of appointment of Christopher Anthony Ashton as a director on 2025-10-29

View PDF (1 pages)

03/11/2025

Termination of appointment of Christopher Keith Brain as a director on 2025-10-29

View PDF (1 pages)

16/10/2025

Registration of charge 013955150014, created on 2025-10-10

View PDF (9 pages)

16/10/2025

Registration of charge 013955150015, created on 2025-10-10

View PDF (57 pages)

16/10/2025

Registration of charge 013955150016, created on 2025-10-10

View PDF (40 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

18/10/2024

Full accounts made up to 2024-01-31

View PDF (30 pages)

24/09/2024

Satisfaction of charge 013955150013 in full

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

27/10/2023

Full accounts made up to 2023-01-31

View PDF (30 pages)

09/05/2023

Termination of appointment of Shaun Michael Devey as a director on 2023-04-28

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 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

Full accounts made up to 2022-01-31

View PDF (30 pages)

17/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

14/10/2021

Full accounts made up to 2021-01-31

View PDF (28 pages)

17/05/2021

Registration of charge 013955150012, created on 2021-05-04

View PDF (32 pages)

17/05/2021

Registration of charge 013955150013, created on 2021-05-04

View PDF (32 pages)

03/12/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

14/09/2020

Full accounts made up to 2020-01-31

View PDF (32 pages)

28/01/2020

Termination of appointment of Martin Jeffers as a director on 2020-01-17

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

13/09/2019

Full accounts made up to 2019-01-31

View PDF (27 pages)

11/09/2019

Appointment of Mr Shaun Michael Devey as a director on 2019-09-04

View PDF (2 pages)

11/03/2019

Appointment of Mr Justin Jon Woodman as a director on 2019-03-01

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

16/08/2018

Full accounts made up to 2018-01-31

View PDF (30 pages)

22/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2017-01-31

View PDF (29 pages)

01/02/2017

Appointment of Mr Martin Jeffers as a director on 2017-02-01

View PDF (2 pages)

05/01/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

05/01/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

05/01/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

27/07/2016

Full accounts made up to 2016-01-31

View PDF (24 pages)

21/12/2015

Termination of appointment of Michelle Louise Williams as a director on 2015-08-28

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

18/12/2015

Termination of appointment of Michelle Louise Williams as a director on 2015-08-28

View PDF (1 pages)

19/08/2015

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

View PDF (17 pages)

17/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

15/09/2014

Accounts for a medium company made up to 2014-01-31

View PDF (17 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

04/09/2013

Appointment of Mrs Michelle Louise Williams as a director

View PDF (2 pages)

04/07/2013

Accounts for a medium company made up to 2013-01-31

View PDF (19 pages)

04/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

22/06/2012

Full accounts made up to 2012-01-31

View PDF (21 pages)

29/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/02/2012

Change of share class name or designation

View PDF (2 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (4 pages)

29/02/2012

Statement of company's objects

View PDF (2 pages)

29/02/2012

Resolutions

View PDF (16 pages)

20/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

20/12/2011

Director's details changed for Christopher Keith Brain on 2011-05-01

View PDF (2 pages)

20/12/2011

Director's details changed for Keith Stewart Macfarlane on 2011-05-01

View PDF (2 pages)

20/12/2011

Director's details changed for Emma Plank on 2011-05-01

View PDF (2 pages)

20/12/2011

Director's details changed for Sophie Atkinson on 2011-05-01

View PDF (2 pages)

20/12/2011

Director's details changed for Christopher Anthony Ashton on 2011-05-01

View PDF (2 pages)

28/06/2011

Full accounts made up to 2011-01-31

View PDF (26 pages)

22/06/2011

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

View PDF (1 pages)

26/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

15/11/2010

Full accounts made up to 2010-05-31

View PDF (19 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)

22/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

14/01/2010

Director's details changed for Christopher Keith Brain on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Juli Anita Watkins on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Emma Plank on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Keith Stewart Macfarlane on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Sophie Atkinson on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Christopher Anthony Ashton on 2009-10-01

View PDF (2 pages)

12/11/2009

Full accounts made up to 2009-05-31

View PDF (17 pages)

04/04/2009

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

View PDF (22 pages)

18/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

15/12/2008

Return made up to 08/12/08; full list of members

View PDF (5 pages)

19/08/2008

Director appointed keith stewart macfarlane

View PDF (2 pages)

19/08/2008

Director appointed emma plank

View PDF (2 pages)

16/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Accounts for a medium company made up to 2007-05-31

View PDF (20 pages)

30/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/01/2007

Return made up to 08/12/06; full list of members

View PDF (8 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (2 pages)

30/11/2006

Resolutions

View PDF (1 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

Accounts for a medium company made up to 2006-05-31

View PDF (19 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2006

Return made up to 08/12/05; change of members

View PDF (8 pages)

12/01/2006

Accounts for a medium company made up to 2005-05-31

View PDF (20 pages)

08/02/2005

Accounts for a medium company made up to 2004-05-31

View PDF (21 pages)

14/12/2004

Return made up to 08/12/04; full list of members

View PDF (8 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

16/06/2004

Auditor's resignation

View PDF (1 pages)

10/06/2004

Miscellaneous

View PDF (1 pages)

23/02/2004

Accounts for a medium company made up to 2003-05-31

View PDF (19 pages)

05/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/01/2004

Return made up to 20/12/03; change of members

View PDF (10 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2003

Resolutions

View PDF (4 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2002

Return made up to 20/12/02; full list of members

View PDF (10 pages)

19/09/2002

Full accounts made up to 2002-05-31

View PDF (20 pages)

19/09/2002

Full accounts made up to 2001-05-31

View PDF (22 pages)

27/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2002

Return made up to 20/12/01; full list of members

View PDF (9 pages)

22/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

30/03/2001

Full accounts made up to 2000-05-31

View PDF (22 pages)

19/12/2000

Return made up to 20/12/00; full list of members

View PDF (9 pages)

13/09/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

08/03/2000

Full accounts made up to 1999-05-31

View PDF (19 pages)

13/01/2000

Return made up to 20/12/99; full list of members

View PDF (8 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

03/03/1999

Full accounts made up to 1998-05-31

View PDF (19 pages)

22/01/1999

Return made up to 20/12/98; change of members

View PDF (7 pages)

25/09/1998

New secretary appointed

View PDF (2 pages)

25/09/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

£ sr 300000@1 02/08/94

View PDF (1 pages)

07/01/1998

Return made up to 20/12/97; full list of members

View PDF (7 pages)

31/12/1997

Full accounts made up to 1997-05-31

View PDF (21 pages)

21/10/1997

Director resigned

View PDF (1 pages)

31/01/1997

Return made up to 20/12/96; no change of members

View PDF (6 pages)

13/12/1996

Full accounts made up to 1996-05-31

View PDF (25 pages)

17/10/1996

New director appointed

View PDF (2 pages)

22/05/1996

Full accounts made up to 1995-05-31

View PDF (22 pages)

19/03/1996

Return made up to 20/12/95; full list of members

View PDF (9 pages)

30/08/1995

Nc inc already adjusted 17/05/95

View PDF (1 pages)

30/08/1995

Resolutions

View PDF (2 pages)

30/08/1995

Resolutions

View PDF (2 pages)

30/08/1995

Resolutions

View PDF (4 pages)

14/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

22/12/1994

Return made up to 20/12/94; full list of members

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03/11/1994

Full accounts made up to 1994-05-31

View PDF (20 pages)

03/07/1994

New director appointed

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16/03/1994

New director appointed

View PDF (0 pages)

16/03/1994

New director appointed

View PDF (0 pages)

11/01/1994

Accounts for a small company made up to 1993-05-31

View PDF (11 pages)

07/01/1994

Return made up to 20/12/93; no change of members

View PDF (0 pages)

15/01/1993

Return made up to 20/12/92; full list of members

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18/09/1992

Full accounts made up to 1992-05-31

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12/03/1992

Full accounts made up to 1991-05-31

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24/12/1991

Return made up to 20/12/91; change of members

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15/10/1991

Resolutions

View PDF (15 pages)

27/09/1991

Director resigned

View PDF (0 pages)

11/06/1991

Director resigned

View PDF (0 pages)

11/06/1991

Secretary resigned;new secretary appointed;director resigned

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11/06/1991

Ad 31/05/91--------- £ si 300000@1=300000 £ ic 30000/330000

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11/06/1991

Resolutions

View PDF (0 pages)

11/06/1991

Resolutions

View PDF (0 pages)

11/06/1991

Resolutions

View PDF (0 pages)

11/06/1991

Resolutions

View PDF (17 pages)

11/06/1991

Conve 24/05/91

View PDF (1 pages)

11/06/1991

£ nc 30000/330000 24/05/91

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22/01/1991

Full group accounts made up to 1990-05-31

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07/01/1991

Return made up to 20/12/90; no change of members

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18/09/1990

New director appointed

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16/05/1990

Full group accounts made up to 1989-05-31

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01/02/1990

Return made up to 27/12/89; full list of members

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12/01/1990

Director resigned

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11/07/1989

Director resigned

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21/04/1989

New director appointed

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05/04/1989

Full accounts made up to 1988-05-31

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05/04/1989

Return made up to 23/03/89; full list of members

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24/11/1988

Director resigned

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13/04/1988

Full accounts made up to 1987-05-31

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13/04/1988

Return made up to 22/03/88; full list of members

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04/08/1987

New director appointed

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26/03/1987

Group of companies' accounts made up to 1986-05-31

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26/03/1987

Return made up to 24/03/87; full list of members

View PDF (5 pages)

17/01/1987

Registered office changed on 17/01/87 from: basin lane glascote tamworth staffordshire

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1985

Accounts made up to 1984-05-31

View PDF (5 pages)

12/08/1983

Accounts made up to 1982-05-31

View PDF (11 pages)

11/11/1981

Certificate of change of name

View PDF (2 pages)

13/06/1979

Certificate of change of name

View PDF (3 pages)

04/05/1979

Memorandum and Articles of Association

View PDF (11 pages)

24/10/1978

Miscellaneous

View PDF (1 pages)

24/10/1978

Incorporation

View PDF (15 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

11/12/2026

Last change occurred

31/01/2025

Accounts

Full

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	01/03/1994 - 02/04/2026	8
Covey, Jennifer Mary	Director	11/09/2000 - 06/06/2001	2
Devey, Shaun Michael	Director	04/09/2019 - 28/04/2023	3
O'connor, Linda Mary	Director	23/06/2000 - 31/03/2001	-
Watkins, Juli Anita	Director	01/06/1994 - 30/06/2010	2

Persons with Significant Control

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

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

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

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Description

About AUTOSMART INTERNATIONAL LTD

AUTOSMART INTERNATIONAL LTD is an(a) Active company incorporated on 24/10/1978 with the registered office located at Lynn Lane, Shenstone, Lichfield, Staffs WS14 0DH. 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 AUTOSMART INTERNATIONAL LTD?

AUTOSMART INTERNATIONAL LTD is currently Active. It was registered on 24/10/1978 .

Where is AUTOSMART INTERNATIONAL LTD located?

AUTOSMART INTERNATIONAL LTD is registered at Lynn Lane, Shenstone, Lichfield, Staffs WS14 0DH.

What does AUTOSMART INTERNATIONAL LTD do?

AUTOSMART INTERNATIONAL LTD operates in the Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007) sector.

What is the latest filing for AUTOSMART INTERNATIONAL LTD?

The latest filing was on 02/04/2026: Termination of appointment of Sophie Atkinson as a director on 2026-04-02.