AUTOSPAN LIMITED

Key Data

Status

Active

Company No.

03908061

Incorporation date

17/01/2000

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

05/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Wilem William Frischmann as a director on 2026-01-16

View PDF (1 pages)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

28/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

17/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

20/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

03/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

24/12/2019

Previous accounting period shortened from 2019-03-26 to 2019-03-25

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

29/03/2018

Full accounts made up to 2017-03-31

View PDF (13 pages)

29/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

21/12/2017

Previous accounting period shortened from 2017-03-27 to 2017-03-26

View PDF (1 pages)

04/08/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

17/03/2017

Previous accounting period shortened from 2016-03-28 to 2016-03-27

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

21/12/2016

Previous accounting period shortened from 2016-03-29 to 2016-03-28

View PDF (1 pages)

01/04/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

23/12/2015

Previous accounting period shortened from 2015-03-30 to 2015-03-29

View PDF (1 pages)

26/10/2015

Termination of appointment of Linda Susan Roberts as a secretary on 2015-10-01

View PDF (1 pages)

27/03/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

28/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

22/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

17/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

08/11/2013

Termination of appointment of Sudhakar Prabhu as a director

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (7 pages)

21/01/2013

Termination of appointment of John Maples as a director

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

25/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (8 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

15/02/2011

Termination of appointment of Graham Heeks as a director

View PDF (1 pages)

21/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (9 pages)

21/01/2011

Director's details changed for John Craddock Maples on 2011-01-17

View PDF (3 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

26/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (7 pages)

26/01/2010

Director's details changed for Dr Wilem William Frischmann on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for John Craddock Maples on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Richard Sandor Frischmann on 2010-01-26

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Sudhakar Shrirang Prabhu on 2009-10-06

View PDF (2 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

22/01/2009

Return made up to 17/01/09; full list of members

View PDF (6 pages)

22/01/2009

Registered office changed on 22/01/2009 from 5 manchester square london W1U 3PD

View PDF (1 pages)

21/01/2009

Director's change of particulars / richard frischmann / 21/01/2009

View PDF (2 pages)

21/01/2009

Director's change of particulars / wilem frischmann / 21/01/2009

View PDF (1 pages)

19/01/2009

Registered office changed on 19/01/2009 from 5 manchester square london W1M 5RE

View PDF (1 pages)

04/02/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

10/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

26/01/2007

Return made up to 17/01/07; full list of members

View PDF (4 pages)

10/10/2006

Director resigned

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

07/02/2006

Return made up to 17/01/06; full list of members

View PDF (4 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (2 pages)

09/03/2005

Return made up to 17/01/05; full list of members

View PDF (9 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

29/09/2004

New director appointed

View PDF (3 pages)

06/05/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

09/03/2004

New director appointed

View PDF (3 pages)

05/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

25/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

26/04/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

23/04/2003

Auditor's resignation

View PDF (1 pages)

01/12/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

05/08/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

17/05/2002

Memorandum and Articles of Association

View PDF (5 pages)

17/05/2002

Resolutions

View PDF (0 pages)

17/05/2002

Resolutions

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (3 pages)

19/02/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Registered office changed on 15/01/02 from: greengate works greengate salford, manchester lancashire M3 7WS

View PDF (1 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

24/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

15/01/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

03/07/2000

Resolutions

View PDF (6 pages)

26/06/2000

Ad 02/06/00--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Registered office changed on 20/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
112.38K
-
0.00
-
-

2022
0
112.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heeks, Graham	Director	02/06/2000 - 10/02/2011	9
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	17/01/2000 - 02/06/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	17/01/2000 - 02/06/2000	15962
Frischmann, Wilem William, Dr	Director	15/02/2002 - 16/01/2026	53
Prabhu, Sudhakar Shrirang	Director	15/02/2002 - 31/03/2013	39

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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Description

About AUTOSPAN LIMITED

AUTOSPAN LIMITED is an(a) Active company incorporated on 17/01/2000 with the registered office located at 5 Manchester Square, London W1U 3PD. 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 AUTOSPAN LIMITED?

AUTOSPAN LIMITED is currently Active. It was registered on 17/01/2000 .

Where is AUTOSPAN LIMITED located?

AUTOSPAN LIMITED is registered at 5 Manchester Square, London W1U 3PD.

What does AUTOSPAN LIMITED do?

AUTOSPAN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AUTOSPAN LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-17 with no updates.