Autoclenz Group Limited. Head office in Swadlincote. Check Director.

Autoclenz Group Limited, Swadlincote

Autoclenz Group Limited is a private limited company. Once, it was named Bcomp 428 Limited (it was changed on 2012-11-30). Situated at Autoclenz, Stanhope Road, Swadlincote DE11 9BE, the above-mentioned 13 years old enterprise was incorporated on 2011-02-02 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the business: Paul F. (appointed on 23 November 2012), Adam R. (appointed on 23 November 2012), Martin W. (appointed on 06 November 2012).

About
Name: Autoclenz Group Limited
Number: 07514964
Incorporation date: 2011-02-02
End of financial year: 31 December


Address:	Autoclenz Stanhope Road Swadlincote DE11 9BE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Autoclenz Holdings Ltd

6 April 2016

Address	Autoclenz Stanhope Road, Swadlincote, DE11 9BE, England
Legal authority	Company Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09589996
Nature of control:	75,01-100% shares

The due date for Autoclenz Group Limited confirmation statement filing is 2024-02-16. The last one was submitted on 2023-02-02. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Autoclenz Holdings Ltd who owns over 3/4 of shares. This corporate PSC can be found at Stanhope Road, DE11 9BE Swadlincote.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, July 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, July 2023 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 13th, October 2021 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (20 pages)
TM01	Tue, 1st Sep 2020 - the day director's appointment was terminated filed on: 2nd, September 2020 \| officers	Free Download (1 page)
CH01	On Fri, 3rd Apr 2020 director's details were changed filed on: 15th, April 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, August 2019 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, July 2018 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 250000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 21st, July 2015 \| accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 1st, July 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, July 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 1st, July 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, July 2015 \| resolution	Free Download
CH01	On Fri, 27th Mar 2015 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 250000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 2nd Feb 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 250000.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 2nd Feb 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (9 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England filed on: 21st, March 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 5th Mar 2013. Old Address: 14 Kinnerton Place South London SW1X 8EH United Kingdom filed on: 5th, March 2013 \| address	Free Download (2 pages)
AP01	On Wed, 16th Jan 2013 new director was appointed. filed on: 16th, January 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Jan 2013 new director was appointed. filed on: 16th, January 2013 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 28th Feb 2013 to Mon, 31st Dec 2012 filed on: 27th, December 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 18th, December 2012 \| resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 23rd Nov 2012: 250000.00 GBP filed on: 18th, December 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, December 2012 \| capital	Free Download (2 pages)
SH01	Capital declared on Mon, 5th Nov 2012: 137500.00 GBP filed on: 18th, December 2012 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Mon, 5th Nov 2012 filed on: 18th, December 2012 \| capital	Free Download (5 pages)
CERTNM	Company name changed bcomp 428 LIMITEDcertificate issued on 30/11/12 filed on: 30th, November 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 29th Nov 2012 filed on: 29th, November 2012 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 29th, November 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2012 \| resolution	Free Download (1 page)
AP01	On Mon, 26th Nov 2012 new director was appointed. filed on: 26th, November 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 26th Nov 2012 new director was appointed. filed on: 26th, November 2012 \| officers	Free Download (2 pages)
TM01	Thu, 1st Nov 2012 - the day director's appointment was terminated filed on: 1st, November 2012 \| officers	Free Download (1 page)
TM02	Thu, 1st Nov 2012 - the day secretary's appointment was terminated filed on: 1st, November 2012 \| officers	Free Download (1 page)
TM01	Thu, 1st Nov 2012 - the day director's appointment was terminated filed on: 1st, November 2012 \| officers	Free Download (1 page)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 7th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 2nd Feb 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, February 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 21st, February 2012 \| address	Free Download (1 page)
AP01	On Sun, 19th Jun 2011 new director was appointed. filed on: 19th, June 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Sun, 19th Jun 2011 filed on: 19th, June 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Sun, 19th Jun 2011. Old Address: Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR filed on: 19th, June 2011 \| address	Free Download (1 page)
TM01	Sun, 19th Jun 2011 - the day director's appointment was terminated filed on: 19th, June 2011 \| officers	Free Download (1 page)
AP01	On Sun, 19th Jun 2011 new director was appointed. filed on: 19th, June 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2011 \| incorporation	Free Download (18 pages)

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