Autoserve Group Limited
04021937 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-06-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · DORMANT
- Next accounts due
- 2027-02-28 in 263 days
- Confirmation statement
- last made up 2026-02-24 · next due 2027-03-10
Registered office
Unit 2 St. Kenelms CourtSteelpark Road
Halesowen
B62 8hd
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£0
|
£0
|
| Current assets | — |
— |
— |
£0
|
£0
|
| Debtors |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
— |
| Net current assets |
£100
→0.0%
|
£100
→0.0%
|
£100
|
£0
|
£0
|
| Net assets | — |
— |
— |
£1
→0.0%
|
£1
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
↑9900.0%
|
£1
→0.0%
|
£1
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (9)
- Sutton, Lucy Caroline Grace · Director appointed 2024-11-05
- Sutton, Gregory Ronald · Director appointed 2024-11-05
- Sutton, Gregory Ronald James · Secretary appointed 2006-01-10 resigned 2009-10-30
- Merrett, Peter Clive · Director appointed 2007-06-08 resigned 2009-07-31
- Sutton, Michael John · Director appointed 2004-05-01 resigned 2009-07-31
- Sutton, Ronald Frederick · Director appointed 2007-06-08 resigned 2007-10-30
- Sutton, Lucy Caroline Grace · Secretary appointed 2002-07-08 resigned 2006-01-10
- Richards, Susan Jean · Director appointed 2000-06-27 resigned 2004-01-06
- Holton, Christine Catherine · Secretary appointed 2000-06-27 resigned 2002-07-08
People with significant control (1)
-
Mr Ronald Frederick Sutton ActiveIndividual Psc · British · resident in England · born 7/1945 · notified 2017-01-01Ownership of shares 50 to 75 percent
Recent filings (15)
- 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-26 Dormant accounts AA Accounts
- 2025-03-24 Change registered office address company with date old address new address AD01 Address
- 2025-02-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-11 Dormant accounts AA Accounts
- 2025-01-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-17 Appointment of director AP01 Officers
- 2025-01-17 Appointment of director AP01 Officers
- 2025-01-14 Certificate change of name company CERTNM Change of name
- 2024-02-13 Dormant accounts AA Accounts
- 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-10 Change to a person with significant control PSC04 PSC
- 2024-01-10 Director details changed CH01 Officers
- 2023-02-27 Micro-entity accounts AA Accounts
- 2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register