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Home > England & Wales Companies > AUTOSAN LIMITED
Company Information for

AUTOSAN LIMITED

11 CATHERINES CLOSE, CATHERINE-DE-BARNES, SOLIHULL, WEST MIDLANDS, B91 2SZ,
Company Registration Number
02837552
Private Limited Company
Active

Company Overview

About Autosan Ltd
AUTOSAN LIMITED was founded on 1993-07-20 and has its registered office in Solihull. The organisation's status is listed as "Active". Autosan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOSAN LIMITED
 
Legal Registered Office
11 CATHERINES CLOSE
CATHERINE-DE-BARNES
SOLIHULL
WEST MIDLANDS
B91 2SZ
Other companies in B91
 
Telephone01217070777
 
Filing Information
Company Number 02837552
Company ID Number 02837552
Date formed 1993-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB580680820  
Last Datalog update: 2024-11-05 19:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOSAN LIMITED
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Companies with same name AUTOSAN LIMITED
The following companies were found which have the same name as AUTOSAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOSAN PRO LTD 61 Heming Road Redditch B98 0EA Active - Proposal to Strike off Company formed on the 2020-06-09
AUTOSAN PTY LTD Active Company formed on the 2013-07-05
AUTOSAN UK LIMITED B M C HOUSE IBSTOCK ROAD COVENTRY CV6 6JR Liquidation Company formed on the 2004-03-04
AUTOSANA TOWING, L.L.C. 880 EAST HUDSON ST - COLUMBUS OH 43211 Active Company formed on the 2007-04-24
AUTOSAND PTE. LTD. CHIN SWEE ROAD Singapore 169876 Dissolved Company formed on the 2014-04-29
AUTOSANTANA, INC. 2385 N.E. 173 STREET NORTH MIAMI FL 33160 Inactive Company formed on the 2000-06-07
AUTOSANZ CORPORATION 3627 Estepona Avenue MIAMI FL 33178 Inactive Company formed on the 2011-04-19

Company Officers of AUTOSAN LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN CULLEN
 Company Secretary 2005-09-01
JOHN TURNBULL CULLEN
 Director 1993-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISA FRANCISCA CATHERINA MARIA CULLEN DULLENS
 Company Secretary 1993-07-20 2005-09-01
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1993-07-20 1993-07-20
EXPRESS DIRECTORS LIMITED
 Nominated Director 1993-07-20 1993-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TURNBULL CULLEN CATHERINES COURT MANAGEMENT LIMITED Director 2008-03-26 CURRENT 1997-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09Compulsory strike-off action has been discontinued
2024-10-09Register inspection address changed from C/O Rodney Pitts 4 Fairways 1240 Warwick Road Knowle Solihull West Midlands B93 9LL England to 11 Catherines Close Catherine-De-Barnes Solihull West Midlands B91 2SZ
2024-10-09Register inspection address changed from C/O Cooper Parry Group Limited Sky View, Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA United Kingdom to 11 Catherines Close Catherine-De-Barnes Solihull West Midlands B91 2SZ
2024-10-08FIRST GAZETTE notice for compulsory strike-off
2024-10-07Registers moved to registered inspection location of C/O Rodney Pitts 4 Fairways 1240 Warwick Road Knowle Solihull West Midlands B93 9LL
2024-10-07Register(s) moved to registered office address 11 Catherines Close Catherine-De-Barnes Solihull West Midlands B91 2SZ
2024-10-07CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-11-23Register(s) moved to registered office address 11 Catherines Close Catherine-De-Barnes Solihull West Midlands B91 2SZ
2023-11-2331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-12-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-11-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-12-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-11-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-12-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-12-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR STUART JOHN CULLEN on 2014-08-26
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0120/07/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0120/07/12 ANNUAL RETURN FULL LIST
2012-08-02CH01Director's details changed for John Turnbull Cullen on 2012-07-20
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM 76a Wharfdale Road Birmingham West Midlands B11 2DE
2011-12-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0120/07/11 ANNUAL RETURN FULL LIST
2011-08-30AD02Register inspection address changed from C/O Rodney Pitts 4 Fairways 1240 Warwick Road Knowle Solihull West Midlands B93 9LL England
2010-12-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0120/07/10 ANNUAL RETURN FULL LIST
2010-07-22AD03Register(s) moved to registered inspection location
2010-07-21AD02Register inspection address has been changed
2010-07-21CH01Director's details changed for John Turnbull Cullen on 2010-07-20
2009-12-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-12-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-27288cSECRETARY'S CHANGE OF PARTICULARS / STUART CULLEN / 10/10/2008
2008-07-29363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CULLEN / 20/07/2008
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-06363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-2888(2)RAD 01/09/05--------- £ SI 98@1=98 £ IC 2/100
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18288bSECRETARY RESIGNED
2005-07-25363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-21363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-23363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-22363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-10363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/00
2000-07-27363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-27363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: THE WHITE HOUSE LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-20363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-12CERTNMCOMPANY NAME CHANGED NIMAK UK LIMITED CERTIFICATE ISSUED ON 13/11/97
1997-10-08CERTNMCOMPANY NAME CHANGED AUTOSAN LIMITED CERTIFICATE ISSUED ON 09/10/97
1997-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-25363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-05363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-08-14363sRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-06-20AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-07-27363sRETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1994-01-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-11-30287REGISTERED OFFICE CHANGED ON 30/11/93 FROM: BEAUFORT HOUSE NEWHALL STREET BIRMINGHAM B3 1PA
1993-07-29287REGISTERED OFFICE CHANGED ON 29/07/93 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM W MIDLANDS B3 3QR
1993-07-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AUTOSAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOSAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOSAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOSAN LIMITED

Intangible Assets
Patents
We have not found any records of AUTOSAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AUTOSAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOSAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as AUTOSAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOSAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOSAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOSAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B91 2SZ