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Company Information for

AUTO-SLEEPERS GROUP LIMITED

Orchard Works, Willersey, Broadway, WORCESTERSHIRE, WR12 7QF,

Company Registration Number

03978237

Private Limited Company

Active

Company Overview

About Auto-sleepers Group Ltd

AUTO-SLEEPERS GROUP LIMITED was founded on 2000-04-20 and has its registered office in Broadway. The organisation's status is listed as "Active". Auto-sleepers Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AUTO-SLEEPERS GROUP LIMITED

Orchard Works Willersey Broadway WORCESTERSHIRE WR12 7QF Other companies in WR12

Filing Information

Company Number		03978237
Company ID Number		03978237
Date formed		2000-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-08-31
Account next due		2024-05-31
Latest return		2024-04-20
Return next due		2025-05-04
Type of accounts		FULL

Last Datalog update:	2024-04-24 10:49:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO-SLEEPERS GROUP LIMITED

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Company Officers of AUTO-SLEEPERS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY SCOTT	Company Secretary	2002-04-03
MICHAEL DAVID CROUCH	Director	2009-06-18
GEOFFREY SCOTT	Director	2002-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCA BIANCHI	Director	2008-01-22	2009-06-18
MARCO CRIVELLI	Director	2008-01-21	2009-06-18
IAN PAUL CAPES	Director	2000-07-17	2008-01-22
JAMES LANCASTER	Director	2000-07-17	2005-08-24
JOHN LAURENCE WALKER	Director	2000-07-17	2005-08-24
STUART GORDON LEA JOHNSON	Company Secretary	2000-07-17	2002-04-03
STUART GORDON LEA JOHNSON	Director	2000-07-17	2002-04-03
A B & C SECRETARIAL LIMITED	Nominated Secretary	2000-04-20	2000-07-17
INHOCO FORMATIONS LIMITED	Nominated Director	2000-04-20	2000-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY SCOTT	AUTO-SLEEPERS HOLDINGS LIMITED	Company Secretary	2005-07-14	CURRENT	2005-06-28	Active
GEOFFREY SCOTT	BERKSHIRE MOTOR CARAVAN CENTRE LIMITED	Company Secretary	2002-04-03	CURRENT	1979-07-26	Active
GEOFFREY SCOTT	MARQUIS SOUTH YORKSHIRE LIMITED	Company Secretary	2002-04-03	CURRENT	1997-01-14	Active
GEOFFREY SCOTT	AUTO-SLEEPERS LIMITED	Company Secretary	2002-04-03	CURRENT	1997-07-28	Active
GEOFFREY SCOTT	SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD	Company Secretary	2002-04-03	CURRENT	1973-04-27	Active
GEOFFREY SCOTT	SURREY MOTOR CARAVAN CENTRE LIMITED	Company Secretary	2002-04-03	CURRENT	1989-02-06	Active
GEOFFREY SCOTT	MARQUIS MOTORHOMES LIMITED	Company Secretary	2002-04-03	CURRENT	1979-02-16	Active
MICHAEL DAVID CROUCH	MICHAEL JORDAN CARAVANS LIMITED	Director	2017-09-04	CURRENT	1974-12-04	Active
MICHAEL DAVID CROUCH	BERKSHIRE MOTOR CARAVAN CENTRE LIMITED	Director	2009-06-18	CURRENT	1979-07-26	Active
MICHAEL DAVID CROUCH	MARQUIS SOUTH YORKSHIRE LIMITED	Director	2009-06-18	CURRENT	1997-01-14	Active
MICHAEL DAVID CROUCH	AUTO-SLEEPERS LIMITED	Director	2009-06-18	CURRENT	1997-07-28	Active
MICHAEL DAVID CROUCH	SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD	Director	2009-06-18	CURRENT	1973-04-27	Active
MICHAEL DAVID CROUCH	SURREY MOTOR CARAVAN CENTRE LIMITED	Director	2009-06-18	CURRENT	1989-02-06	Active
MICHAEL DAVID CROUCH	MARQUIS MOTORHOMES LIMITED	Director	2009-06-18	CURRENT	1979-02-16	Active
MICHAEL DAVID CROUCH	AUTO-SLEEPERS INVESTMENTS LIMITED	Director	2009-04-08	CURRENT	2009-04-08	Active
MICHAEL DAVID CROUCH	AUTO-SLEEPERS HOLDINGS LIMITED	Director	2005-07-14	CURRENT	2005-06-28	Active
GEOFFREY SCOTT	MICHAEL JORDAN CARAVANS LIMITED	Director	2017-09-04	CURRENT	1974-12-04	Active
GEOFFREY SCOTT	AUTO-SLEEPERS INVESTMENTS LIMITED	Director	2009-04-08	CURRENT	2009-04-08	Active
GEOFFREY SCOTT	AUTO-SLEEPERS HOLDINGS LIMITED	Director	2005-07-14	CURRENT	2005-06-28	Active
GEOFFREY SCOTT	BERKSHIRE MOTOR CARAVAN CENTRE LIMITED	Director	2002-04-03	CURRENT	1979-07-26	Active
GEOFFREY SCOTT	MARQUIS SOUTH YORKSHIRE LIMITED	Director	2002-04-03	CURRENT	1997-01-14	Active
GEOFFREY SCOTT	AUTO-SLEEPERS LIMITED	Director	2002-04-03	CURRENT	1997-07-28	Active
GEOFFREY SCOTT	SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD	Director	2002-04-03	CURRENT	1973-04-27	Active
GEOFFREY SCOTT	SURREY MOTOR CARAVAN CENTRE LIMITED	Director	2002-04-03	CURRENT	1989-02-06	Active
GEOFFREY SCOTT	MARQUIS MOTORHOMES LIMITED	Director	2002-04-03	CURRENT	1979-02-16	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.

Date	Document Type	Document Description
2024-04-24		CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-06-01		FULL ACCOUNTS MADE UP TO 31/08/22
2023-04-24		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-05-23		FULL ACCOUNTS MADE UP TO 31/08/21
2022-05-23	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2022-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-05-20	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-05-11	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2020-05-11	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-05-29	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-19	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 4937100
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-20	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-05-26	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 4937100
2016-04-26	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 25/04/2016
2016-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CROUCH / 25/04/2016
2016-04-26	CH03	SECRETARY'S DETAILS CHNAGED FOR GEOFFREY SCOTT on 2016-04-25
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 4937100
2015-04-29	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-07-22	SH20	Statement by Directors
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 4937100
2014-07-22	SH19	Statement of capital on 2014-07-22 GBP 4,937,100
2014-07-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-07-22	CAP-SS	Solvency Statement dated 04/07/14
2014-04-29	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-04-22	AR01	20/04/13 ANNUAL RETURN FULL LIST
2013-03-05	MG01	Particulars of a mortgage or charge / charge no: 9
2012-12-20	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-04-23	AR01	20/04/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-04-20	AR01	20/04/11 ANNUAL RETURN FULL LIST
2011-01-11	ANNOTATION	Other
2011-01-11	MG01	Particulars of a mortgage or charge / charge no: 8
2010-12-06	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-04-26	AR01	20/04/10 FULL LIST
2009-11-20	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-10-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-02	RES04	NC INC ALREADY ADJUSTED 23/09/2009
2009-09-25	123	NC INC ALREADY ADJUSTED 23/09/09
2009-09-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-25	RES04	GBP NC 1137102/15937102 23/09/2009
2009-09-25	88(2)	AD 23/09/09 GBP SI 14800000@1=14800000 GBP IC 1137100/15937100
2009-07-11	288b	APPOINTMENT TERMINATED DIRECTOR MARCO CRIVELLI
2009-07-11	288b	APPOINTMENT TERMINATED DIRECTOR LUCA BIANCHI
2009-07-06	RES12	VARYING SHARE RIGHTS AND NAMES
2009-07-06	RES01	ADOPT ARTICLES 18/06/2009
2009-07-03	RES13	SECTION 175(5)(A) AUTHORISED 17/06/2009
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-06-23	288a	DIRECTOR APPOINTED MICHAEL DAVID CROUCH
2009-04-20	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-05-23	288a	DIRECTOR APPOINTED LUCA BIANCHI
2008-05-01	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR IAN CAPES
2008-02-13	288a	NEW DIRECTOR APPOINTED
2007-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-05-22	363s	RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-06	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-09-28	123	NC INC ALREADY ADJUSTED 24/08/05
2005-09-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-09-28	RES04	£ NC 137102/1137102 24/0
2005-09-28	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-09-28	88(2)R	AD 24/08/05--------- £ SI 1000000@1=1000000 £ IC 137102/1137102
2005-09-21	AUD	AUDITOR'S RESIGNATION
2005-09-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-09-08	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-06	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2005-09-06	288b	DIRECTOR RESIGNED
2005-09-06	288b	DIRECTOR RESIGNED
2005-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-06	363s	RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS
2004-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-14	363s	RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS
2003-09-12	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

291 - Manufacture of motor vehicles

29100 - Manufacture of motor vehicles

29 - Manufacture of motor vehicles, trailers and semi-trailers

292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

29203 - Manufacture of caravans

Licences & Regulatory approval

We could not find any licences issued to AUTO-SLEEPERS GROUP 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 AUTO-SLEEPERS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-05	Outstanding	AUTO-SLEEPERS HOLDINGS LIMITED
LEGAL MORTGAGE	2011-01-11	Outstanding	S.E.A - SOCIETA EUROPEA AUTOCARAVAN S.P.A
RENT DEPOSIT DEED	2006-10-28	Outstanding	IPSWICH TRUSTEE (NO.1) LIMITED AND IPSWICH TRUSTEE (NO.2) LIMITED AS TRUSTEE OF IPSWICH UNITTRUST
RENT DEPOSIT DEED	2006-10-28	Outstanding	IPSWICH TRUSTEE (NO.1) LIMITED AND IPSWICH TRUSTEE (NO.2) LIMITED AS TRUSTEES OF IPSWICH UNITTRUST
DEBENTURE	2001-09-05	Satisfied	CAPITAL BANK PLC
LEGAL CHARGE	2001-03-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
INSURANCE ASSIGNMENT OF KEYMAN LIFE POLICIES	2000-10-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2000-08-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2000-08-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

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 AUTO-SLEEPERS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of AUTO-SLEEPERS GROUP LIMITED registering or being granted any patents

Domain Names

AUTO-SLEEPERS GROUP LIMITED owns 1 domain names.

marquismedia.co.uk

Trademarks

We have not found any records of AUTO-SLEEPERS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTO-SLEEPERS GROUP 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 (29100 - Manufacture of motor vehicles) as AUTO-SLEEPERS GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for AUTO-SLEEPERS GROUP LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Car Showroom and Premises	ORCHARD GARAGE BILLING HOUSE THE CAUSEWAY GREAT BILLING NORTHAMPTON NN3 9BZ	115,000
Northampton Borough Council	Car Showroom and Premises	ORCHARD GARAGE BILLING HOUSE THE CAUSEWAY GREAT BILLING NORTHAMPTON NN3 9BZ	115,000
Northampton Borough Council	Car Showroom and Premises	ORCHARD GARAGE BILLING HOUSE THE CAUSEWAY GREAT BILLING NN3 9BZ	115,000	04-01-10

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTO-SLEEPERS GROUP 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 AUTO-SLEEPERS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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