Abbey Park Motor Spares Limited

Company Registration Number: 01379432

Company registered in England and Wales

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Abbey Park Motor Spares Limited is a Private Company Limited by Shares first registered on 20 July 1978. Its current registered address is in Leicestershire.

Registered Address

28 BELGRAVE ROAD
LEICESTER
LEICESTERSHIRE
LE4 5AS

There are 20 companies currently registered at this postcode, including this one.

All companies at LE4 5AS

Registration Data

Company Number

01379432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £342,970£331,772£317,663£0£0£68,799
Current Assets £16,802£21,848£21,151£121,594£117,156£128,864
of which Cash £5,712£9,664£11,489£600£600£600
Total Assets £359,772£353,620£338,814£121,594£117,156£197,663
Current Liabilities £40,925£40,880£35,941£93,243£82,661£53,457
Net Current Assets £-24,123£-19,032£-14,790£28,351£34,495£75,407
Total Net Worth £318,847£312,740£302,873£109,444£109,118£144,206

Previous Names

No previous names

Company Officers

  • PATEL, Sundeep Harish

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    76 Tuckers Road
    Loughborough
    Leicestershire
    LE11 2PJ

  • PATEL, Monica Harish

    Secretary

    Resigned on 19 March 2013

    Apartment 9 Knighton Hayes Hall
    6c Ratcliffe Road
    Leicester
    Leicestershire
    LE2 3TB

  • PATEL, Harishkumar Maneklal

    Director

    Resigned on 14 January 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1944

    Apartment 9 Knighton Hayes Hall
    6c Ratcliffe Road
    Leicester
    Leicestershire
    LE2 3TB

  • PATEL, Monica Harish

    Director

    Appointed on 26 July 2001

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Apartment 9 Knighton Hayes Hall
    6c Ratcliffe Road
    Leicester
    Leicestershire
    LE2 3TB

  • PATEL, Sumati Harishkumar

    Director

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Apartment 9 Knighton Hayes Hall
    6c Ratcliffe Road
    Leicester
    Leicestershire
    LE2 3TB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC84ZS. Transaction: MzE2Mzc4NjY5NmFkaXF6a2N4.

  2. 16 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50VVCJT. Transaction: MzE0MTk3NzQ2MWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X50IYH88. Transaction: MzE0MTcyMzQxNmFkaXF6a2N4.

  4. 20 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41M683D. Transaction: MzExNzc1OTUxN2FkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA82XV. Transaction: MzExMzAwMTQyN2FkaXF6a2N4.

  6. 8 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2YTY60G. Transaction: MzA5MjI1NTk3M2FkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6ELC. Transaction: MzA5MDMxNjQ2MGFkaXF6a2N4.

  8. 21 November 2013 Director's details changed for Mr Sundeep Harish Patel on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2LJISTS. Transaction: MzA4OTA4NjExN2FkaXF6a2N4.

  9. 26 June 2013 Registration of charge 013794320006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BD8AQ2. Transaction: MzA4MDU4MTYwMWFkaXF6a2N4.

  10. 26 March 2013 Termination of appointment of Monica Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XR9YH. Transaction: MzA3NTE5NzExMWFkaXF6a2N4.

  11. 26 March 2013 Termination of appointment of Sumati Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XR9X6. Transaction: MzA3NTE5NzEwOGFkaXF6a2N4.

  12. 26 March 2013 Termination of appointment of Monica Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XR9JN. Transaction: MzA3NTE5NzAwMGFkaXF6a2N4.

  13. 10 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZC1MJC. Transaction: MzA3MDkwNzI2NmFkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOB62. Transaction: MzA3MDYyNjg3MWFkaXF6a2N4.

  15. 12 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10AHPJK. Transaction: MzA1MDY0MDAyOGFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X107A855. Transaction: MzA1MDQwMzM2NWFkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XXSEKS5H. Transaction: MzAzMzI4MTQ1NWFkaXF6a2N4.

  18. 18 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AMG1SQSN. Transaction: MzAzMDYwOTYxN2FkaXF6a2N4.

  19. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASRFMKAO. Transaction: MzAxNjM0NjYwM2FkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XGG2GFTJ. Transaction: MzAwNTAxMTk0N2FkaXF6a2N4.

  21. 22 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1VMD94I. Transaction: MjAzMTE4NTY2MWFkaXF6a2N4.

  22. 15 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG2S5OC. Transaction: MjAyMDI4MDM3MWFkaXF6a2N4.

  23. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ2MjI5NmFkaXF6a2N4.

  24. 9 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyMzQwNmFkaXF6a2N4.

  25. 3 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MzY0OWFkaXF6a2N4.

  26. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0MzcwNGFkaXF6a2N4.

  27. 18 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI1NzYxMWFkaXF6a2N4.

  28. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY3MDAwM2FkaXF6a2N4.

  29. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg3NjQxMWFkaXF6a2N4.

  30. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU0MjYyM2FkaXF6a2N4.

  31. 9 February 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwOTA5NmFkaXF6a2N4.

  32. 28 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ0MjEwNmFkaXF6a2N4.

  33. 11 April 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4MzIzNWFkaXF6a2N4.

  34. 8 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE4NTc5NWFkaXF6a2N4.

  35. 14 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1NzI3NGFkaXF6a2N4.

  36. 27 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk5MDQ1NWFkaXF6a2N4.

  37. 18 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzNzM4MWFkaXF6a2N4.

  38. 3 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2MDc4NWFkaXF6a2N4.

  39. 30 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MTUyNzE4MGFkaXF6a2N4.

  40. 30 August 2002 Ad 21/08/02--------- £ si [email protected]=30000 £ ic 100000/130000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODUzOTY5NWFkaXF6a2N4.

  41. 3 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MzAzNzg0MmFkaXF6a2N4.

  42. 17 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2Njk0MGFkaXF6a2N4.

  43. 18 September 2001 Return made up to 07/12/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MjkxMGFkaXF6a2N4.

  44. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc1MTI5MmFkaXF6a2N4.

  45. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkxMDY5MWFkaXF6a2N4.

  46. 26 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MzY0ODIzNmFkaXF6a2N4.

  47. 28 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4MTM1NGFkaXF6a2N4.

  48. 30 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjQ5MDA5OGFkaXF6a2N4.

  49. 26 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMzI4NzQyMGFkaXF6a2N4.

  50. 21 June 2000 Ad 09/06/00--------- £ si [email protected]=99000 £ ic 1000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzYzNjc4N2FkaXF6a2N4.

  51. 21 June 2000 Nc inc already adjusted 09/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTUzMzYyOWFkaXF6a2N4.

  52. 21 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzgxNjIxOWFkaXF6a2N4.

  53. 21 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc4NDU3M2FkaXF6a2N4.

  54. 11 January 2000 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0OTU2NGFkaXF6a2N4.

  55. 4 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5MjU5NTE4OWFkaXF6a2N4.

  56. 30 November 1998 Return made up to 07/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3MDE2NGFkaXF6a2N4.

  57. 27 August 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3NTk4NjE0N2FkaXF6a2N4.

  58. 11 December 1997 Return made up to 07/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM1OTMxNmFkaXF6a2N4.

  59. 1 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMDcyMTM2OWFkaXF6a2N4.

  60. 9 December 1996 Return made up to 07/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1OTE0MWFkaXF6a2N4.

  61. 21 June 1996 Registered office changed on 21/06/96 from: 1 abbey park street leicester LE4 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQyOTU1OWFkaXF6a2N4.

  62. 18 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5NzkxNzc1NWFkaXF6a2N4.

  63. 24 January 1996 Return made up to 07/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxNTYyM2FkaXF6a2N4.

  64. 2 July 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2MTczMDc2OGFkaXF6a2N4.

  65. 8 January 1995 Return made up to 07/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQzNjAwMWFkaXF6a2N4.

  66. 20 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwMzA4MjE1NGFkaXF6a2N4.

  67. 29 March 1994 Return made up to 07/12/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTAwMjUyNGFkaXF6a2N4.

  68. 26 March 1993 Return made up to 07/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODgzNDcyMWFkaXF6a2N4.

  69. 28 January 1993 Accounts for a medium company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0NDQzNzU5MmFkaXF6a2N4.

  70. 20 July 1992 Accounts for a medium company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5MDAzNjkzMmFkaXF6a2N4.

  71. 5 December 1991 Return made up to 07/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwMjI2N2FkaXF6a2N4.

  72. 3 September 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEyMjU1NzAxNmFkaXF6a2N4.

  73. 15 February 1991 Return made up to 07/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4Mzg2MjUxOGFkaXF6a2N4.

  74. 28 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDcyODU2NWFkaXF6a2N4.

  75. 16 March 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAyOTI5NDkxNWFkaXF6a2N4.

  76. 16 March 1990 Return made up to 07/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzQ4OTM1NmFkaXF6a2N4.

  77. 12 January 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAwOTk1MzU5MmFkaXF6a2N4.

  78. 12 January 1989 Return made up to 08/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODc5NTAyN2FkaXF6a2N4.

  79. 25 January 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEzNTQzMjk2N2FkaXF6a2N4.

  80. 25 January 1988 Return made up to 08/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjIwOTMyOGFkaXF6a2N4.

  81. 14 November 1986 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEyMDAzNjY4N2FkaXF6a2N4.

  82. 14 November 1986 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjgzNTk0MmFkaXF6a2N4.

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