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Authentic Services Limited

Authentic Services Limited is an active company incorporated on 29 September 2004 with the registered office located in . Authentic Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05244964
Private limited company
Age
21 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (13 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7 Alrewic Gardens
Aldridge
Walsall
WS9 8NT
England
Address changed on 7 May 2025 (5 months ago)
Previous address was 40 the Glades, Aldridge Walsall West Midlands WS9 8RN
Telephone
01922459695
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1958
Mr Allan Raymond Hodson
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Authentic Secretarial Services Limited
Allan Raymond Hodson is a mutual person.
Active
Capital Scenery Limited
Allan Raymond Hodson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.32K
Increased by £8.19K (+51%)
Total Liabilities
-£6.12K
Increased by £414 (+7%)
Net Assets
£18.2K
Increased by £7.78K (+75%)
Debt Ratio (%)
25%
Decreased by 10.21% (-29%)
Latest Activity
Confirmation Submitted
11 Days Ago on 1 Oct 2025
Micro Accounts Submitted
4 Months Ago on 30 May 2025
Mr Allan Raymond Hodson Details Changed
4 Months Ago on 28 May 2025
Mr Allan Raymond Hodson Details Changed
4 Months Ago on 28 May 2025
Mr Allan Raymond Hodson (PSC) Details Changed
4 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Apr 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 1 Oct 2025
Change of details for Mr Allan Raymond Hodson as a person with significant control on 28 May 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Allan Raymond Hodson on 28 May 2025
Submitted on 5 Jun 2025
Secretary's details changed for Mr Allan Raymond Hodson on 28 May 2025
Submitted on 5 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 May 2025
Registered office address changed from 40 the Glades, Aldridge Walsall West Midlands WS9 8RN to 7 Alrewic Gardens Aldridge Walsall WS9 8NT on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Apr 2023
Repayment History
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