Auto-Sleepers Limited

Active03410554 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Orchard Works
Willersey
Broadway
WR12 7QF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 June 2009
Resigned Crivelli, Marco as Director
18 June 2009
Appointed Crouch, Michael David as Director
22 January 2008
Resigned Capes, Ian Paul as Director
21 January 2008
Appointed Crivelli, Marco as Director
24 August 2005
Resigned Lancaster, James as Director
3 April 2002
Appointed Scott, Geoffrey as Secretary
3 April 2002
Appointed Scott, Geoffrey as Director
3 April 2002
Resigned Johnson, Stuart Gordon Lea as Secretary
3 April 2002
Resigned Johnson, Stuart Gordon Lea as Director
2 August 2000
Appointed Johnson, Stuart Gordon Lea as Secretary
2 August 2000
Resigned Cook, William Mcculloch as Director
2 August 2000
Appointed Capes, Ian Paul as Director
2 August 2000
Appointed Johnson, Stuart Gordon Lea as Director
2 August 2000
Appointed Lancaster, James as Director
2 August 2000
Resigned Cook, William Mcculloch as Secretary
2 August 2000
Resigned Riley, Steven Thomas as Director
10 December 1997
Appointed Cook, William Mcculloch as Secretary
10 December 1997
Appointed Riley, Steven Thomas as Director
10 December 1997
Appointed Cook, William Mcculloch as Director
8 December 1997
Resigned Bayshill Secretaries Limited as Corporate Nominee Secretary
8 December 1997
Resigned Bayshill Management Limited as Corporate Nominee Director
28 July 1997
Appointed Bayshill Secretaries Limited as Corporate Nominee Secretary
28 July 1997
Appointed Bayshill Management Limited as Corporate Nominee 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
Has significant influence or control
Limited Company
Reg. no. 03978237

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Auto-Sleepers Holdings Limited Owns 75–100% of shares
Auto-Sleepers Group Limited Owns 75–100% of shares
Auto-Sleepers Limited This company Owns 75–100% of shares
Marquis Motorhomes Limited Holds 75–100% of voting rights
Marquis South Yorkshire Limited Owns 75–100% of shares
Martins of Exeter Limited Owns 75–100% of shares
Michael Jordan Caravans Limited Owns 75–100% of shares
Surrey Motor Caravan Centre Limited Owns 75–100% of shares
Willersey (2020) Developments Limited Owns 75–100% of shares

Financials

Net Assets
£1,346,763
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,346,763 £1,346,763
Balance sheet detail
20242023
Net Assets£1,346,763£1,346,763
Shareholder Funds£1,346,763£1,346,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates28 July 2026
5 June 2026Accounts for a dormant company31 August 2025
29 July 2025Confirmation statement with no updates28 July 2025
9 June 2025Director's details changed
1 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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