UKBizDB.co.uk

SHELTON AUTO SPARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shelton Auto Spares Limited. The company was founded 21 years ago and was given the registration number 04691339. The firm's registered office is in STOKE-ON-TRENT. You can find them at 55 Stoke Road, , Stoke-on-trent, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:SHELTON AUTO SPARES LIMITED
Company Number:04691339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:55 Stoke Road, Stoke-on-trent, England, ST4 2QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Youlton Place, Berry Hil, Stoke On Trent, ST2 9LG

Secretary10 March 2003Active
9, Adamthwaite Drive, Blythe Bridge, Stoke-On-Trent, England, ST11 9HL

Director17 June 2021Active
55, Stoke Road, Stoke-On-Trent, England, ST4 2QN

Director06 April 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 March 2003Active
390, Werrington Road, Stoke-On-Trent, England, ST2 9AB

Director10 March 2003Active
161 Fletcher Road, Stoke On Trent, ST4 4BB

Director01 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 March 2003Active

People with Significant Control

Mr Scott Heath
Notified on:17 June 2021
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:9, Adamthwaite Drive, Stoke-On-Trent, England, ST11 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Bagnall
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:55, Stoke Road, Stoke-On-Trent, England, ST4 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Paul Kelsall
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:55, Stoke Road, Stoke-On-Trent, England, ST4 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-07-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Capital

Capital allotment shares.

Download
2023-03-31Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Persons with significant control

Notification of a person with significant control.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type total exemption full.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-10-27Address

Change registered office address company with date old address new address.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-22Accounts

Accounts with accounts type total exemption small.

Download
2015-03-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.