Autosmart International Ltd

Active01395515 Private limited company
Incorporated
24 October 1978 (48 years)
Industry
Manufacture of cleaning and polishing preparations (20412)
Directors
Justin Jon Woodman
Keith Stewart Macfarlane
Accounts type
Full
Region
West Midlands
Address
Lynn Lane
Shenstone
Lichfield
WS14 0DH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
17
Outstanding
7
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born January 1987 (39)
Woodman, Justin Jon
Director · Appointed 1 March 2019
British
Born June 1972 (54)
Macfarlane, Keith Stewart
Director · Appointed 1 June 2008
British
Born October 1965 (61)
Director · Appointed 1 June 2008
British
Born April 1969 (57)
Officer history (16 former)
2 April 2026
Resigned Atkinson, Sophie as Director
29 October 2025
Appointed Sidwells, Robert Anthony as Director
29 October 2025
Resigned Brain, Christopher Keith as Director
29 October 2025
Resigned Ashton, Christopher Anthony as Director
28 April 2023
Resigned Devey, Shaun Michael as Director
17 January 2020
Resigned Jeffers, Martin as Director
4 September 2019
Appointed Devey, Shaun Michael as Director
1 March 2019
Appointed Woodman, Justin Jon as Director
1 February 2017
Appointed Jeffers, Martin as Director
28 August 2015
Resigned Williams, Michelle Louise as Director
1 June 2013
Appointed Williams, Michelle Louise as Director
30 June 2010
Resigned Watkins, Juli Anita as Director
30 June 2010
Resigned Watkins, Juli Anita as Secretary
1 June 2008
Appointed Plank, Emma as Director
1 June 2008
Appointed Macfarlane, Keith Stewart as Director
2 December 2003
Resigned Fidler, Michael Edgar as Director
2 December 2003
Resigned Fidler, Elisabeth as Director
18 June 2001
Appointed Watkins, Juli Anita as Secretary
6 June 2001
Resigned Covey, Jennifer Mary as Director
31 March 2001
Resigned O'Connor, Linda Mary as Director
31 March 2001
Resigned O'Connor, Linda Mary as Secretary
11 September 2000
Appointed Covey, Jennifer Mary as Director
23 June 2000
Appointed Ashton, Christopher Anthony as Director
23 June 2000
Appointed O'Connor, Linda Mary as Director
10 September 1998
Resigned Atkinson, Sophie as Secretary
10 September 1998
Appointed O'Connor, Linda Mary as Secretary
30 September 1997
Resigned Fidler, Mark Michael as Director
12 August 1996
Appointed Brain, Christopher Keith as Director
10 March 1995
Appointed Atkinson, Sophie as Secretary
10 March 1995
Resigned Slater, Wendy Jane as Secretary
1 June 1994
Appointed Watkins, Juli Anita as Director
1 March 1994
Appointed Fidler, Mark Michael as Director
1 March 1994
Appointed Atkinson, Sophie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05433031

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Autosmart Holdings Limited Owns 75–100% of shares
Autosmart Australia Ventures Limited DissolvedOwns 75–100% of shares
Autosmart Group Limited Owns 75–100% of shares
Autosmart International Ltd This company Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 January 2026
2 April 2026Termination of appointment of a director
15 December 2025Confirmation statement with no updates11 December 2025
17 November 2025Full accounts31 January 2025
11 November 2025Registration of a charge
Show all 198 filings

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