A K Motor Spares Ltd

Company Registration Number: 05568415

Company registered in England and Wales

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A K Motor Spares Ltd is a Private Company Limited by Shares first registered on 20 September 2005. Its current registered address is in South Humberside.

Registered Address

185 COTTAGE BECK ROAD
SCUNTHORPE
SOUTH HUMBERSIDE
DN16 1TR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05568415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £85,847£85,621£82,906£85,660£83,444£85,031£93,985
of which Cash £4,512£5,496£3,061£4,435£3,254£2,688£3,642
Total Assets £85,847£85,621£82,906£85,660£83,444£85,031£93,985
Current Liabilities £107,879£103,332£89,947£77,190£62,467£46,344£57,403
Net Current Assets £-22,032£-17,711£-7,041£8,470£20,977£38,687£36,582
Total Net Worth £-29,468£-28,311£-19,937£-6,452£4,263£20,558£17,139

Previous Names

  • M H MOTOR SPARES LTD, active until 17 October 2009

Company Officers

  • ASLAM, Pervez

    Secretary

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Sales Executive

    35 Willowmead Close
    Scunthorpe
    DN15 8US

  • ASLAM, Pervez

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1960

    35 Willowmead Close
    Scunthorpe
    DN15 8US

  • KILMORE, Jason

    Director

    Appointed on 17 August 2009

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1966

    36
    Chestnut Way
    Scunthorpe
    South Humberside
    DN16 2ET

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 September 2005

    Resigned on 20 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HAFEEZ, Mohammed

    Director

    Appointed on 11 October 2005

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: September 1957

    58 Reginald Road
    Scunthorpe
    South Humberside
    DN15 8PF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 September 2005

    Resigned on 20 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 October 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HRWWVU. Transaction: MzE4ODY2NTA1NGFkaXF6a2N4.

  2. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69P0LG8. Transaction: MzE3OTQ1MTAxNWFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEM9OZ. Transaction: MzE1OTQxODY1M2FkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7L5WB. Transaction: MzE1MjAwMzUyMmFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6RSI. Transaction: MzEzMzAzNzIzOWFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEBEQ. Transaction: MzEyNjA4NjA5MWFkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYZFCH. Transaction: MzExMDcxNTE0NmFkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQHRO0. Transaction: MzEwMjUyNTMzN2FkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSTYRU. Transaction: MzA4NTk0MTc5OWFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BENBLN. Transaction: MzA4MDYwOTAyM2FkaXF6a2N4.

  11. 30 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1MRRQ77. Transaction: MzA2ODUyNzMwNWFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OPEX. Transaction: MzA2MDA0MjMyN2FkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XKMRVZWK. Transaction: MzA0ODcyMjE3NGFkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1GSQVD4. Transaction: MzAzOTYwMTEyNGFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XW6UEOXS. Transaction: MzAyNjYxNDYwOGFkaXF6a2N4.

  16. 8 November 2010 Director's details changed for Mr Pervez Aslam on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW6UCOXQ. Transaction: MzAyNjYxNDU0MmFkaXF6a2N4.

  17. 8 November 2010 Director's details changed for Jason Kilmore on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW6UDOXR. Transaction: MzAyNjYxNDU0NWFkaXF6a2N4.

  18. 8 November 2010 Secretary's details changed for Pervez Aslam on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XW6UBOXP. Transaction: MzAyNjYxNDUzOGFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWFTUL3J. Transaction: MzAxODIyMzYxOWFkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XA1F3FFK. Transaction: MzAwNDEwOTQxNGFkaXF6a2N4.

  21. 17 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANU3LE3W. Transaction: MzAwMDk0MzIxNWFkaXF6a2N4.

  22. 17 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANU3KE3V. Transaction: MzAwMDk0MzE5N2FkaXF6a2N4.

  23. 25 August 2009 Appointment terminated director mohammed hafeez [View PDF]

    Category: Officers. Type: 288b. Barcode: A9SF0COQ. Transaction: MjAzOTkxMzU5MGFkaXF6a2N4.

  24. 25 August 2009 Director appointed jason kilmore [View PDF]

    Category: Officers. Type: 288a. Barcode: A9SF1COR. Transaction: MjAzOTkxMzQ1NGFkaXF6a2N4.

  25. 7 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH5J6C74. Transaction: MjAzOTE3MDkyOWFkaXF6a2N4.

  26. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMFGQBYQ. Transaction: MjAzODIzMDk5MGFkaXF6a2N4.

  27. 25 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1G63FW. Transaction: MjAxNDEzNTYxM2FkaXF6a2N4.

  28. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4O2O1SL. Transaction: MjAwOTgyOTAwMmFkaXF6a2N4.

  29. 19 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYzNDYyM2FkaXF6a2N4.

  30. 11 September 2007 Registered office changed on 11/09/07 from: 21 duckworth lane bradford west yorkshire BD9 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM5NTc5NGFkaXF6a2N4.

  31. 22 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2NDczMmFkaXF6a2N4.

  32. 27 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwOTcyN2FkaXF6a2N4.

  33. 17 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3ODU0OGFkaXF6a2N4.

  34. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEyMjE4M2FkaXF6a2N4.

  35. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4NTkzNmFkaXF6a2N4.

  36. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg2ODIzMmFkaXF6a2N4.

  37. 20 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkzMDkyMWFkaXF6a2N4.

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