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Home > England & Wales Companies > SHEPSHED AUTO SPARES (HOLDINGS) LIMITED
Company Information for

SHEPSHED AUTO SPARES (HOLDINGS) LIMITED

BOWDEN HOUSE, 36 NORTHAMPTON, ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE,
Company Registration Number
05262801
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shepshed Auto Spares (holdings) Ltd
SHEPSHED AUTO SPARES (HOLDINGS) LIMITED was founded on 2004-10-18 and has its registered office in Leicestershire. The organisation's status is listed as "Active - Proposal to Strike off". Shepshed Auto Spares (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHEPSHED AUTO SPARES (HOLDINGS) LIMITED
 
Legal Registered Office
BOWDEN HOUSE, 36 NORTHAMPTON
ROAD, MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HE
Other companies in LE16
 
Filing Information
Company Number 05262801
Company ID Number 05262801
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912680923  
Last Datalog update: 2020-08-06 19:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPSHED AUTO SPARES (HOLDINGS) LIMITED
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Company Officers of SHEPSHED AUTO SPARES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALISTAIR HOOPER
 Company Secretary 2004-10-18
ROBERT ALISTAIR HOOPER
 Director 2004-10-18
SPENCER PARKIN
 Director 2004-10-18
TIMOTHY JOHN PRESCOTT
 Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-18 2004-10-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-18 2004-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALISTAIR HOOPER P G AUTOMOTIVE LIMITED Director 2014-05-22 CURRENT 2002-03-12 Active - Proposal to Strike off
ROBERT ALISTAIR HOOPER SHEPSHED AUTO SPARES LIMITED Director 1999-08-24 CURRENT 1999-07-26 Active
SPENCER PARKIN P G AUTOMOTIVE LIMITED Director 2014-05-22 CURRENT 2002-03-12 Active - Proposal to Strike off
SPENCER PARKIN SHEPSHED AUTO SPARES LIMITED Director 1999-08-24 CURRENT 1999-07-26 Active
TIMOTHY JOHN PRESCOTT P G AUTOMOTIVE LIMITED Director 2014-05-22 CURRENT 2002-03-12 Active - Proposal to Strike off
TIMOTHY JOHN PRESCOTT SHEPSHED AUTO SPARES LIMITED Director 1999-08-24 CURRENT 1999-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-17DS01Application to strike the company off the register
2020-06-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR HOOPER
2020-05-28TM02Termination of appointment of Robert Alistair Hooper on 2020-05-28
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-03-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-18RES01ADOPT ARTICLES 05/10/2017
2017-10-18RES01ADOPT ARTICLES 05/10/2017
2017-10-03CH01Director's details changed for Mr Spencer Parkin on 2014-04-04
2017-05-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 15099
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-04-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 15099
2015-11-13AR0118/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 15099
2014-11-11AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-30CH01Director's details changed for Spencer Parkin on 2014-04-04
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03RES01ADOPT ARTICLES 03/06/14
2014-04-02CH01Director's details changed for Timothy John Prescott on 2014-04-01
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 15099
2013-10-30AR0118/10/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0118/10/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0118/10/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0118/10/10 ANNUAL RETURN FULL LIST
2010-06-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-24AR0118/10/09 FULL LIST
2009-05-14AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-0688(2)AD 17/12/08 GBP SI 15000@1=15000 GBP IC 99/15099
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PRESCOTT / 01/07/2008
2008-10-30363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-06-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-26363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-24288bSECRETARY RESIGNED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to SHEPSHED AUTO SPARES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEPSHED AUTO SPARES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SHEPSHED AUTO SPARES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPSHED AUTO SPARES (HOLDINGS) LIMITED
Trademarks
We have not found any records of SHEPSHED AUTO SPARES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPSHED AUTO SPARES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as SHEPSHED AUTO SPARES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEPSHED AUTO SPARES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPSHED AUTO SPARES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEPSHED AUTO SPARES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE16 9HE