Auto-sleepers Limited in Willersey BROADWAY

Auto-sleepers Limited BROADWAY

Auto-sleepers started in year 1997 as Private Limited Company with registration number 03410554. The Auto-sleepers company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Broadway at Orchard Works. Postal code: WR12 7QF. Since Friday 16th January 1998 Auto-sleepers Limited is no longer carrying the name Charco 466.

Currently there are 2 directors in the the company, namely Michael C. and Geoffrey S.. In addition one secretary - Geoffrey S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Auto-sleepers 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	03410554
Date of Incorporation	Mon, 28th Jul 1997
Industry	Dormant Company
End of financial Year	31st August
Company age	27 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	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Michael C.

Position: Director

Appointed: 18 June 2009

Geoffrey S.

Position: Secretary

Appointed: 03 April 2002

Geoffrey S.

Position: Director

Appointed: 03 April 2002

Marco C.

Position: Director

Appointed: 21 January 2008

Resigned: 18 June 2009

James L.

Position: Director

Appointed: 02 August 2000

Resigned: 24 August 2005

Stuart J.

Position: Secretary

Appointed: 02 August 2000

Resigned: 03 April 2002

Stuart J.

Position: Director

Appointed: 02 August 2000

Resigned: 03 April 2002

Ian C.

Position: Director

Appointed: 02 August 2000

Resigned: 22 January 2008

Steven R.

Position: Director

Appointed: 10 December 1997

Resigned: 02 August 2000

William C.

Position: Director

Appointed: 10 December 1997

Resigned: 02 August 2000

William C.

Position: Secretary

Appointed: 10 December 1997

Resigned: 02 August 2000

Bayshill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1997

Resigned: 08 December 1997

Bayshill Management Limited

Position: Corporate Nominee Director

Appointed: 28 July 1997

Resigned: 08 December 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Auto-Sleepers Group Limited from Broadway, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Auto-Sleepers Group Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03978237
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Charco 466	January 16, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 23rd, May 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 20th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 29th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 12th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 20th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th July 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 14th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th July 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Tuesday 30th July 2013	capital
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th July 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th July 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 28th July 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 30th July 2009 filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 9th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 17th September 2008 filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 18th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 10th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 10th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (6 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)
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 5th August 2002 filed on: 5th, August 2002	annual return
363s	Annual return made up to Monday 5th August 2002 filed on: 5th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st July 2001 filed on: 31st, July 2001	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 31st July 2001 filed on: 31st, July 2001	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, July 2001	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (21 pages)
363s	Annual return made up to Thursday 24th August 2000 filed on: 24th, August 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 24th August 2000 filed on: 24th, August 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 26th July 1999 filed on: 26th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 26th July 1999 filed on: 26th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 28th, May 1999	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 28th, May 1999	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 28th July 1998 filed on: 28th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th July 1998 filed on: 28th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/12/98 filed on: 13th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/12/98 filed on: 13th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 17th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 17th, December 1997	accounts	Free Download (1 page)

Auto-sleepers Limited BROADWAY

Auto-sleepers Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Geoffrey S.

Geoffrey S.

Marco C.

James L.

Stuart J.

Stuart J.

Ian C.

Steven R.

William C.

William C.

Bayshill Secretaries Limited

Bayshill Management Limited

People with significant control

Company previous names

Company filings

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