Shepshed Auto Spares (holdings) Limited in Road, Market Harborough LEICESTERSHIRE - LE16 9HE

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Shepshed Auto Spares (holdings) Limited LEICESTERSHIRE

Shepshed Auto Spares (Holdings) Limited was formally closed on 2020-10-13. Shepshed Auto Spares (holdings) was a private limited company that was situated at Bowden House, 36 Northampton, Road, Market Harborough, Leicestershire, LE16 9HE. The company (officially started on 2004-10-18) was run by 1 director.
Director Spencer P. who was appointed on 18 October 2004.

The company was officially categorised as "wholesale trade of motor vehicle parts and accessories" (45310). The latest confirmation statement was sent on 2019-10-18 and last time the statutory accounts were sent was on 31 October 2019. 2015-10-18 is the date of the latest annual return.

Shepshed Auto Spares (holdings) Limited Address / Contact

Office Address	Bowden House, 36 Northampton
Office Address2	Road, Market Harborough
Town	Leicestershire
Post code	LE16 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05262801
Date of Incorporation	Mon, 18th Oct 2004
Date of Dissolution	Tue, 13th Oct 2020
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st October
Company age	16 years old
Account next due date	Sat, 31st Jul 2021
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Sun, 29th Nov 2020
Last confirmation statement dated	Fri, 18th Oct 2019

Company staff

Spencer P.

Position: Director

Appointed: 18 October 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2004

Resigned: 18 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 2004

Resigned: 18 October 2004

Robert H.

Position: Secretary

Appointed: 18 October 2004

Resigned: 28 May 2020

Robert H.

Position: Director

Appointed: 18 October 2004

Resigned: 28 May 2020

Timothy P.

Position: Director

Appointed: 18 October 2004

Resigned: 28 May 2020

People with significant control

Spencer P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Timothy P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 16th, June 2020	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 16th, June 2020	accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2020-05-28 filed on: 28th, May 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-05-28 filed on: 28th, May 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-05-28 filed on: 28th, May 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 5th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 15th, March 2018	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, October 2017	resolution	Free Download (13 pages)
CH01	On 2014-04-04 director's details were changed filed on: 3rd, October 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 2nd, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-18 with full list of members filed on: 13th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-13: 15099.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-18 with full list of members filed on: 11th, November 2014	annual return	Free Download (7 pages)
CH01	On 2014-04-04 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2014	resolution	Free Download (14 pages)
CH01	On 2014-04-01 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-18 with full list of members filed on: 30th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 12th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-18 with full list of members filed on: 22nd, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-18 with full list of members filed on: 21st, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-18 with full list of members filed on: 20th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 11th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-18 with full list of members filed on: 24th, October 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 14th, May 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 23rd, December 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-10-30 filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 6th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 11th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (7 pages)
288b	On 2004-11-24 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-24 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-24 New secretary appointed;new director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-24 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-24 New secretary appointed;new director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-24 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, October 2004	incorporation	Free Download (16 pages)

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