AUTOSTRUCTURES UK LIMITED
Overview
| Company Name | AUTOSTRUCTURES UK LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 00600230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUTOSTRUCTURES UK LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is AUTOSTRUCTURES UK LIMITED located?
| Registered Office Address | C/O Interpath Ltd 2nd Floor 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOSTRUCTURES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN AUTOSTRUCTURES LIMITED | Aug 18, 1999 | Aug 18, 1999 |
| GKN SOCKET SCREWS LIMITED | Jan 01, 1982 | Jan 01, 1982 |
| ALEXANDER SOCKET SCREWS LIMITED | Mar 10, 1958 | Mar 10, 1958 |
What are the latest accounts for AUTOSTRUCTURES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUTOSTRUCTURES UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for AUTOSTRUCTURES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of administrator's proposal | 54 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 14 pages | AM02 | ||||||||||
Termination of appointment of David John Geraghty as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Hadley Castle Works Telford Shropshire TF1 6AA to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on Apr 11, 2026 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Registration of charge 006002300006, created on Jul 16, 2025 | 47 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 148 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Groebner as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Smith as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Geraghty as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Groebner as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugo Gerhard Burgers as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 65 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hugo Gerhard Burgers as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John O'donnell as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed gkn autostructures LIMITED\certificate issued on 06/06/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Registration of charge 006002300005, created on Jan 18, 2022 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AUTOSTRUCTURES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Matthew Rees | Director | Church Street B3 2RT Birmingham C/O Interpath Ltd 2nd Floor 45 | United Kingdom | British | 267797520001 | |||||||||
| PÖTZL, Julian Rudolph, Mr. | Director | Church Street B3 2RT Birmingham C/O Interpath Ltd 2nd Floor 45 | Austria | Austrian | 277473410001 | |||||||||
| SMITH, Michael David | Director | Hadley Castle Works Hadley TF1 6AA Telford Autostructures Uk Ltd England | England | British | 326669920001 | |||||||||
| BOND, David | Secretary | 29 Churchward Grove Wombourne WV5 9HB Wolverhampton | British | 75031570001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Curzon Street W1J 5JA London Leconfield House United Kingdom | 248458810001 | |||||||||||
| FELTON, Judith Mary | Secretary | 35 Scholars Lane CV37 6HE Stratford Upon Avon Warwickshire | British | 16496120001 | ||||||||||
| JOHNSON, Mark Elliot | Secretary | 5 Carlyle Close Rode Heath ST7 3UA Stoke On Trent Staffordshire | British | 65841540001 | ||||||||||
| LEWIS, Christopher Peter | Secretary | 50 Grosvenor Road B91 3PU Solihull West Midlands | British | 61330001 | ||||||||||
| PRAGG, Neil Michael | Secretary | Telford TF1 6AA Shropshire Hadley Castle Works England | British | 83699180002 | ||||||||||
| SMITH, Robert Edward | Secretary | 17 Pit Farm Road GU1 2JL Guildford Surrey | British | 41251020001 | ||||||||||
| GKN GROUP SERVICES LTD | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 64147430001 | ||||||||||
| BARNES, Garry Elliot | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | England | British | 246103850001 | |||||||||
| BIDMEAD, Steven Michael | Director | Telford TF1 6AA Shropshire Hadley Castle Works England | England | British | 13477710001 | |||||||||
| BOND, David | Director | 29 Churchward Grove Wombourne WV5 9HB Wolverhampton | United Kingdom | British | 75031570001 | |||||||||
| BURGERS, Hugo Gerhard | Director | Telford TF1 6AA Shropshire Hadley Castle Works | Netherlands | Dutch | 313073470001 | |||||||||
| BUTT, Abdul Mudassar | Director | Telford TF1 6AA Shropshire Hadley Castle Works | United States | British | 291027560001 | |||||||||
| CHADWICK, Simon John | Director | The Woodlands Cold Meece Stone ST15 0YA Stafford 7 Staffordshire United Kingdom | England | British | 129114240001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | United Kingdom | British | 164318930002 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | Australian | 214009850001 | |||||||||
| DAINTY, Steven Michael | Director | Telford TF1 6AA Shropshire Hadley Castle Works | England | British | 194800670001 | |||||||||
| DENHAM, Grey | Director | Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands | England | British | 61540001 | |||||||||
| DODDS, Philip | Director | Telford TF1 6AA Shropshire Hadley Castle Works | United Kingdom | British | 259986360001 | |||||||||
| ESSEX, Richard Ian | Director | Strudges Cottage Comhampton DY13 9ST Stourport On Severn Worcestershire | British | 105174860001 | ||||||||||
| ESSEX, Richard Ian | Director | Strudges Cottage Comhampton DY13 9ST Stourport On Severn Worcestershire | British | 105174860001 | ||||||||||
| FELTON, Judith Mary | Director | 35 Scholars Lane CV37 6HE Stratford Upon Avon Warwickshire | British | 16496120001 | ||||||||||
| GERAGHTY, David John | Director | Moveero Ltd Hadley Castle Works TF1 6AA Telford Autostructures Uk Ltd Shropshire United Kingdom | United States | Australian | 322616890001 | |||||||||
| GRANGER, Christopher Paul | Director | Telford TF1 6AA Shropshire Hadley Castle Works England | England | British | 90829600001 | |||||||||
| GROEBNER, Michael | Director | Hadley Castle Works Ltd, Hadley TF1 6AA Telford Moveero Ltd Shropshire United Kingdom | United States | German | 320035880001 | |||||||||
| JOHNSON, Mark Elliot | Director | 5 Carlyle Close Rode Heath ST7 3UA Stoke On Trent Staffordshire | British | 65841540001 | ||||||||||
| LEWIS, Christopher Peter | Director | 50 Grosvenor Road B91 3PU Solihull West Midlands | British | 61330001 | ||||||||||
| MEADOWS, Simon Nicholas | Director | Telford TF1 6AA Shropshire Hadley Castle Works England | England | British | 150052390002 | |||||||||
| MORGAN, Geoffrey Damien | Director | Telford TF1 6AA Shropshire Hadley Castle Works | England | British | 137426690001 | |||||||||
| MORGAN, Geoffrey Damien | Director | Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | 214010060001 | |||||||||
| NORGROVE, Steven Anthony | Director | Telford TF1 6AA Shropshire Hadley Castle Works England | England | British | 121613750001 | |||||||||
| O'DONNELL, Philip John | Director | Telford TF1 6AA Shropshire Hadley Castle Works | United Kingdom | British | 324556530001 |
Who are the persons with significant control of AUTOSTRUCTURES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sankey Holding Limited | Apr 06, 2016 | Telford TF1 6AA Shropshire Hadley Castle Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AUTOSTRUCTURES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0