Auto-sleepers Group Limited in Willersey BROADWAY

Auto-sleepers Group Limited BROADWAY

Auto-sleepers Group started in year 2000 as Private Limited Company with registration number 03978237. The Auto-sleepers Group company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Broadway at Orchard Works. Postal code: WR12 7QF. Since 2000/08/14 Auto-sleepers Group Limited is no longer carrying the name Inhoco 2064.

Currently there are 2 directors in the the firm, namely Michael C. and Geoffrey S.. In addition one secretary - Geoffrey S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stuart J. who worked with the the firm until 3 April 2002.

Auto-sleepers Group Limited Address / Contact

Office Address	Orchard Works
Office Address2	Willersey
Town	Broadway
Post code	WR12 7QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03978237
Date of Incorporation	Thu, 20th Apr 2000
Industry	Manufacture of motor vehicles
Industry	Manufacture of caravans
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Michael C.

Position: Director

Appointed: 18 June 2009

Geoffrey S.

Position: Director

Appointed: 03 April 2002

Geoffrey S.

Position: Secretary

Appointed: 03 April 2002

Luca B.

Position: Director

Appointed: 22 January 2008

Resigned: 18 June 2009

Marco C.

Position: Director

Appointed: 21 January 2008

Resigned: 18 June 2009

John W.

Position: Director

Appointed: 17 July 2000

Resigned: 24 August 2005

Stuart J.

Position: Secretary

Appointed: 17 July 2000

Resigned: 03 April 2002

Stuart J.

Position: Director

Appointed: 17 July 2000

Resigned: 03 April 2002

Ian C.

Position: Director

Appointed: 17 July 2000

Resigned: 22 January 2008

James L.

Position: Director

Appointed: 17 July 2000

Resigned: 24 August 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 17 July 2000

A B & C Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2000

Resigned: 17 July 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Auto-Sleepers Holdings from Broadway, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Auto-Sleepers Holdings

Orchard Works Industrial Estate, Willersey, Broadway, WR12 7QF, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	05493962
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 2064	August 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 1st, June 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 1st, June 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 23rd, May 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 20th, May 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 11th, May 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 29th, May 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 19th, March 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 20th, January 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 26th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/04/20 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 11th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/20 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	4937100.00 GBP is the capital in company's statement on 2015/04/29	capital
AR01	Annual return drawn up to 2014/04/20 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 20th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/20 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 20th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/04/20 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/20 with full list of members filed on: 20th, April 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2010/08/31 filed on: 6th, December 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/04/20 with full list of members filed on: 26th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 20th, November 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/08/31 filed on: 1st, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/08/31 filed on: 10th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/05/01 with shareholders record filed on: 1st, May 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 24th, July 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 24th, July 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 21st, December 2005	accounts	Free Download (29 pages)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 1st, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 1st, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (1 page)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, June 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, June 2004	accounts	Free Download (26 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (1 page)
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 9th, July 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 9th, July 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (22 pages)
363s	Annual return up to 2002/07/01 with shareholders record filed on: 1st, July 2002	annual return	Free Download (9 pages)
363(288)	2002/07/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/07/01 with shareholders record filed on: 1st, July 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 7th, March 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 7th, March 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2001/05/04 with shareholders record filed on: 4th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/05/04 with shareholders record filed on: 4th, May 2001	annual return	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 15th, August 2000	accounts	Free Download (1 page)

Auto-sleepers Group Limited BROADWAY

Auto-sleepers Group Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Geoffrey S.

Geoffrey S.

Luca B.

Marco C.

John W.

Stuart J.

Stuart J.

Ian C.

James L.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

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