Autoclenz Holdings Limited in SWADLINCOTE

Autoclenz Holdings Limited SWADLINCOTE

Autoclenz Holdings started in year 2015 as Private Limited Company with registration number 09589996. The Autoclenz Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Swadlincote at Autoclenz Stanhope Road. Postal code: DE11 9BE.

Currently there are 7 directors in the the firm, namely Martin P., Adam R. and Grahame R. and others. In addition one secretary - Trevor C. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Autoclenz Holdings Limited Address / Contact

Office Address	Autoclenz Stanhope Road
Town	Swadlincote
Post code	DE11 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09589996
Date of Incorporation	Wed, 13th May 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Martin P.

Position: Director

Appointed: 25 January 2016

Adam R.

Position: Director

Appointed: 19 June 2015

Grahame R.

Position: Director

Appointed: 19 June 2015

Paul F.

Position: Director

Appointed: 19 June 2015

Martin W.

Position: Director

Appointed: 19 June 2015

Deryck W.

Position: Director

Appointed: 19 June 2015

Trevor C.

Position: Secretary

Appointed: 13 May 2015

Trevor C.

Position: Director

Appointed: 13 May 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 5th, July 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, July 2023	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, July 2023	incorporation	Free Download (14 pages)
CS01	Confirmation statement with updates 2023/05/13 filed on: 23rd, May 2023	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022/05/13 filed on: 24th, May 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 13th, October 2021	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/05/13 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2020/05/13 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095899960004, created on 2019/11/20 filed on: 20th, November 2019	mortgage	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2019/05/13 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 20th, July 2018	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2018/05/13 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (34 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 31st, August 2017	resolution	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, August 2017	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2017	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, July 2017	incorporation	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/05/13 filed on: 24th, May 2017	confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 31st, May 2016	annual return	Free Download (8 pages)
SH01	125000.00 GBP is the capital in company's statement on 2016/05/31	capital
AP01	New director appointment on 2016/01/25. filed on: 18th, February 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/05/31. filed on: 2nd, November 2015	accounts	Free Download (1 page)
MR01	Registration of charge 095899960003, created on 2015/08/07 filed on: 11th, August 2015	mortgage	Free Download (5 pages)
MR01	Registration of charge 095899960001, created on 2015/07/24 filed on: 5th, August 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 095899960002, created on 2015/07/24 filed on: 5th, August 2015	mortgage	Free Download (8 pages)
AP01	New director appointment on 2015/06/19. filed on: 1st, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/19. filed on: 1st, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/19. filed on: 1st, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/19. filed on: 1st, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/19. filed on: 1st, July 2015	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, June 2015	resolution	Free Download
SH01	250000.00 GBP is the capital in company's statement on 2015/06/19 filed on: 25th, June 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 25th, June 2015	capital	Free Download (3 pages)
SH19	125000.00 GBP is the capital in company's statement on 2015/06/25 filed on: 25th, June 2015	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 24/06/15 filed on: 25th, June 2015	insolvency	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, June 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2015/06/19 filed on: 25th, June 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 25th, June 2015	resolution	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, June 2015	resolution	Free Download
NEWINC	Company registration filed on: 13th, May 2015	incorporation	Free Download (46 pages)

Autoclenz Holdings Limited SWADLINCOTE

Autoclenz Holdings Limited Address / Contact

Company Information / Profile

Company staff

Martin P.

Adam R.

Grahame R.

Paul F.

Martin W.

Deryck W.

Trevor C.

Trevor C.

Company filings

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