Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Autoserve Group Limited
- Incorporated
- 27 June 2000 (26 years)
- Previously known as
- Autoserve Systems Limited (until 14 January 2025)International Repair Networks Ltd (until 27 October 2020)Torque Property Co Ltd (until 6 June 2009)Earlier: Torque Office Solutions Ltd, Torque Assist Ltd, Torque Personal Vehicle Management Ltd., Influence Publishing Ltd, Influence Software Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gregory Ronald SuttonLucy Caroline Grace Sutton
- Owned by
- Ronald Frederick Sutton
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 2 St. Kenelms CourtSteelpark RoadHalesowenB62 8HD
Officers 3 active
Officer details are public data from the Companies House register.
Sutton, Gregory Ronald
Director · Appointed 5 November 2024
British
Born May 1987 (39)
Sutton, Lucy Caroline Grace
Director · Appointed 5 November 2024
British
Born May 1983 (43)
Director · Appointed 12 May 2009
British
Born July 1945 (81)
Officer history (8 former)
5 November 2024
Appointed Sutton, Lucy Caroline Grace as Director
5 November 2024
Appointed Sutton, Gregory Ronald as Director
13 September 2018
30 October 2009
Resigned Sutton, Gregory Ronald James as Secretary
31 July 2009
Resigned Merrett, Peter Clive as Director
31 July 2009
12 May 2009
12 May 2009
30 October 2007
8 June 2007
Appointed Merrett, Peter Clive as Director
8 June 2007
10 January 2006
Resigned Sutton, Lucy Caroline Grace as Secretary
10 January 2006
Appointed Sutton, Gregory Ronald James as Secretary
1 May 2004
6 January 2004
Resigned Richards, Susan Jean as Director
8 July 2002
Appointed Sutton, Lucy Caroline Grace as Secretary
8 July 2002
Resigned Holton, Christine Catherine as Secretary
27 June 2000
Appointed Holton, Christine Catherine as Secretary
27 June 2000
Appointed Richards, Susan Jean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1945 (81)
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | £0 | |||
| Debtors | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £0 | ||||
| Net Current Assets | £100 | £100 | £100 | £0 | £0 |
| Net Assets | £1 | £1 | |||
| Shareholder Funds | £100 | £100 | £100 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 26 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 24 March 2025 | Registered office address changed | |||
| 24 February 2025 | Confirmation statement with updates | 24 February 2025 | ||
| 11 February 2025 | Accounts for a dormant company | 31 May 2024 |
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