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Company Information for

AUTO-SLEEPERS HOLDINGS LIMITED

ORCHARD WORKS, WILLERSEY BROADWAY, WORCESTERSHIRE, WR12 7QF,

Company Registration Number

05493962

Private Limited Company

Active

Company Overview

About Auto-sleepers Holdings Ltd

AUTO-SLEEPERS HOLDINGS LIMITED was founded on 2005-06-28 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Auto-sleepers Holdings 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

Company Name

AUTO-SLEEPERS HOLDINGS LIMITED

Legal Registered Office

ORCHARD WORKS
WILLERSEY BROADWAY
WORCESTERSHIRE
WR12 7QF
Other companies in WR12

Previous Names

AUTOSLEEPERS HOLDINGS LIMITED	16/08/2005
DE FACTO 1265 LIMITED	14/07/2005

Filing Information

Company Number		05493962
Company ID Number		05493962
Date formed		2005-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		FULL

Last Datalog update:	2023-07-05 18:21:57
Primary Source:	Companies House

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

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Company Officers of AUTO-SLEEPERS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY SCOTT	Company Secretary	2005-07-14
MICHAEL DAVID CROUCH	Director	2005-07-14
GEOFFREY SCOTT	Director	2005-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCA BIANCHI	Director	2006-09-09	2009-06-18
MARCO CRIVELLI	Director	2008-01-21	2009-06-18
IAN PAUL CAPES	Director	2005-07-14	2008-01-22
JOHN MICHAEL DAVISON	Director	2005-08-24	2007-05-24
ERMES FORNASIER	Director	2005-08-24	2006-09-19
EMANUELA ANTONELLO	Director	2005-08-31	2006-04-12
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2005-06-28	2005-07-14
TRAVERS SMITH LIMITED	Director	2005-06-28	2005-07-14
TRAVERS SMITH SECRETARIES LIMITED	Director	2005-06-28	2005-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	AUTO-SLEEPERS GROUP LIMITED	Company Secretary	2002-04-03	CURRENT	2000-04-20	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	AUTO-SLEEPERS GROUP LIMITED	Director	2009-06-18	CURRENT	2000-04-20	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
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	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	AUTO-SLEEPERS GROUP LIMITED	Director	2002-04-03	CURRENT	2000-04-20	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
2023-06-29		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-01		FULL ACCOUNTS MADE UP TO 31/08/22
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, 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
2022-01-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-20	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-05-11	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-05-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 6512775
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04	PSC02	Notification of Auto-Sleepers Investments Limited as a person with significant control on 2016-04-06
2017-01-20	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 6512775
2016-06-28	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-05-26	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 6512775
2015-07-06	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 6512775
2014-07-01	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 30/06/2014
2014-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CROUCH / 30/06/2014
2014-07-01	CH03	SECRETARY'S DETAILS CHNAGED FOR GEOFFREY SCOTT on 2014-06-30
2013-12-20	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-08-21	SH19	Statement of capital on 2013-08-21 GBP 6,512,775
2013-08-21	CAP-SS	Solvency statement dated 05/08/13
2013-08-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-07-08	AR01	28/06/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-06-29	AR01	28/06/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-06-30	AR01	28/06/11 ANNUAL RETURN FULL LIST
2010-12-06	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-07-01	AR01	28/06/10 ANNUAL RETURN FULL LIST
2009-11-20	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-07-21	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-10	288b	APPOINTMENT TERMINATED DIRECTOR LUCA BIANCHI
2009-07-10	288b	APPOINTMENT TERMINATED DIRECTOR MARCO CRIVELLI
2009-07-07	RES13	RE CLASSIFIED 18/06/2009
2009-07-07	123	NC INC ALREADY ADJUSTED 18/06/09
2009-07-07	RES01	ADOPT ARTICLES 18/06/2009
2009-07-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-07	RES04	GBP NC 13740001/23740001 18/06/2009
2009-07-07	88(2)	AD 18/06/09 GBP SI 6772774@1=6772774 GBP IC 13740001/20512775
2009-07-03	RES01	ALTER ARTICLES 17/06/2009
2009-07-03	RES13	SECTION 175(5)(A) AUTHORISED 17/06/2009
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-07-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-10	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2009-01-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-30	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-24	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR IAN CAPES
2008-02-13	288a	NEW DIRECTOR APPOINTED
2007-07-03	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-11	288b	DIRECTOR RESIGNED
2007-03-05	288a	NEW DIRECTOR APPOINTED
2006-10-18	288b	DIRECTOR RESIGNED
2006-08-15	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2006-07-26	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-11	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-04-25	288b	DIRECTOR RESIGNED
2005-09-22	88(2)R	AD 24/08/05--------- £ SI 12614998@1=12614998 £ IC 1125003/13740001
2005-09-19	288a	NEW DIRECTOR APPOINTED
2005-09-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-15	88(2)R	AD 24/08/05--------- £ SI 1125001@1=1125001 £ IC 2/1125003
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-09-08	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-08	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-08	RES13	COMPANY INTERESTS 24/08/05
2005-09-07	123	NC INC ALREADY ADJUSTED 24/08/05
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-09-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-16	CERTNM	COMPANY NAME CHANGED AUTOSLEEPERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/08/05
2005-08-03	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2005-07-23	288a	NEW DIRECTOR APPOINTED
2005-07-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-01	Outstanding	SEA-SOCIETA EUROPEA AUTOCARAVANS S.P.A.("SEA" AND THE SECURITY TRUSTEE"
DEBENTURE	2009-01-09	Satisfied	BANCA NAZIONALE DEL LAVORO S.P.A. (THE SECURITY TRUSTEE)
DEBENTURE	2007-06-01	Satisfied	BANCA NAZIONALE DEL LAVORO S.P.A., (THE SECURITY TRUSTEE)
DEBENTURE	2006-06-30	Satisfied	BANCA NAZIONALE DEL LAVORO S.P.A FOR ITSELF AND AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESECURED CREDITORS
DEBENTURE	2005-08-24	Satisfied	BANCA NAZIONALE DEL LAVORO S.P.A. (THE SECURITY TRUSTEE)

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

Annual Accounts
2008-08-31

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 HOLDINGS LIMITED

Intangible Assets

Patents

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

Domain Names

AUTO-SLEEPERS HOLDINGS LIMITED owns 1 domain names.

seauk.co.uk

Trademarks

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

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	AUTO-SLEEPERS GROUP LIMITED	2013-03-05	Outstanding

We have found 1 mortgage charges which are owed to AUTO-SLEEPERS HOLDINGS LIMITED

Income

Government Income

We have not found government income sources for AUTO-SLEEPERS HOLDINGS 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 (70100 - Activities of head offices) as AUTO-SLEEPERS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where AUTO-SLEEPERS HOLDINGS 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 AUTO-SLEEPERS HOLDINGS 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 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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