Company information:
Auto-Sleepers Holdings Limited (No: 05493962)
Address: ORCHARD WORKS, WILLERSEY BROADWAY, WORCESTERSHIRE, WR12 7QF
Status: Active
Incorporated: 28-Jun-2005
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL DAVID CROUCH ( DOB: Dec-1962 From: Jul-2005 )
Current Director: GEOFFREY SCOTT ( DOB: Jul-1961 From: Jul-2005 )
Current Secretary: GEOFFREY SCOTT ( DOB: Jul-1961 From: Jul-2005 )
Resigned Director: EMANUELA ANTONELLO ( From: Aug-2005 To: Apr-2006 )
Resigned Director: LUCA BIANCHI ( DOB: Mar-1959 From: Sep-2006 To: Jun-2009 )
Resigned Director: IAN PAUL CAPES ( DOB: Nov-1958 From: Jul-2005 To: Jan-2008 )
Resigned Director: MARCO CRIVELLI ( DOB: Aug-1965 From: Jan-2008 To: Jun-2009 )
Resigned Director: JOHN MICHAEL DAVISON ( DOB: Feb-1966 From: Aug-2005 To: May-2007 )
Resigned Director: ERMES FORNASIER ( From: Aug-2005 To: Sep-2006 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jun-2005 To: Jul-2005 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-2005 To: Jul-2005 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-2005 To: Jul-2005 )
Persons of Significant Control:
Auto-Sleepers Investments Limited, Orchard Works Industrial Estate, Willersey, Broadway, Worcestershire, WR12 7QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-08-31 | 2023-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 7,527,487 | 7,505,740 | 7527487.0,7505740.0 |
| Fixed assets / Property, plant and equipment | 987,178 | 965,431 | 987178.0,965431.0 |
| Fixed assets / Investments, fixed assets | 6,540,309 | 6,540,309 | 6540309.0,6540309.0 |
| Current assets | 710,700 | 807,733 | 710700.0,807733.0 |
| Current assets / Cash at bank and on hand | 162,115 | 259,148 | 162115.0,259148.0 |
| Net current assets (liabilities) | 687,670 | 781,666 | 687670.0,781666.0 |
| Total assets less current liabilities | 8,215,157 | 8,287,406 | 8215157.0,8287406.0 |
| Net assets (liabilities) | 8,215,157 | 8,287,406 | 8215157.0,8287406.0 |
| Equity / share capital and reserves | 8,215,157 | 8,287,406 | 8215157.0,8287406.0 |