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Company Information for

ABBEY PARK MOTOR SPARES LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

01379432

Private Limited Company

Active

Company Overview

About Abbey Park Motor Spares Ltd

ABBEY PARK MOTOR SPARES LIMITED was founded on 1978-07-20 and has its registered office in London. The organisation's status is listed as "Active". Abbey Park Motor Spares Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ABBEY PARK MOTOR SPARES LIMITED

Legal Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in LE4


Telephone	0116-262 6058

Filing Information

Company Number		01379432
Company ID Number		01379432
Date formed		1978-07-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-07 14:01:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY PARK MOTOR SPARES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of ABBEY PARK MOTOR SPARES LIMITED

Current Directors

Officer	Role	Date Appointed
SUNDEEP HARISH PATEL	Director	2001-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONICA HARISH PATEL	Company Secretary	1991-12-07	2013-03-19
MONICA HARISH PATEL	Director	2001-07-26	2013-03-19
SUMATI HARISHKUMAR PATEL	Director	1991-12-07	2012-03-19
HARISHKUMAR MANEKLAL PATEL	Director	1991-12-07	2008-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUNDEEP HARISH PATEL	OFFICE SUPPLIES FOR LESS LIMITED	Director	2009-01-15	CURRENT	2009-01-15	Dissolved 2014-09-09
SUNDEEP HARISH PATEL	SUNNYVIEW HOMECARE LIMITED	Director	2003-11-13	CURRENT	2003-11-13	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-05-29		Unaudited abridged accounts made up to 2023-08-31
2023-10-18		DIRECTOR APPOINTED MRS RINA LAKHANI PATEL
2023-05-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-24		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-24	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-05-30	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-05-26	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-01-04	PSC04	Change of details for Mr Sundeep Harish Patel as a person with significant control on 2020-12-02
2020-10-20	CH01	Director's details changed for Mr Sundeep Harish Patel on 2020-10-20
2020-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/20 FROM 28 Belgrave Road Leicester Leicestershire LE4 5AS
2020-05-26	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-05-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-05-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 130000
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-04-26	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 130000
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-02-16	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 130000
2016-02-11	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 130000
2014-12-08	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 130000
2013-12-09	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-11-21	CH01	Director's details changed for Mr Sundeep Harish Patel on 2013-11-15
2013-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013794320006
2013-03-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MONICA PATEL
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SUMATI PATEL
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MONICA PATEL
2013-01-10	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-01-12	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-03-04	AR01	07/12/10 ANNUAL RETURN FULL LIST
2011-01-18	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15	AR01	07/12/09 ANNUAL RETURN FULL LIST
2009-04-22	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-02-19	288b	DIRECTOR RESIGNED
2008-01-09	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-09	363a	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-11	363a	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-14	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-18	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-01-03	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-30	88(2)R	AD 21/08/02--------- £ SI 30000@1=30000 £ IC 100000/130000
2002-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-17	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-09-18	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS; AMEND
2001-08-06	288a	NEW DIRECTOR APPOINTED
2001-08-06	288a	NEW DIRECTOR APPOINTED
2001-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-28	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-06-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-21	ORES04	£ NC 50000/1000000 09/0
2000-06-21	123	NC INC ALREADY ADJUSTED 09/06/00
2000-06-21	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/00
2000-06-21	88(2)R	AD 09/06/00--------- £ SI 99000@1=99000 £ IC 1000/100000
2000-01-11	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-30	363s	RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-08-27	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-12-11	363s	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-12-09	363s	RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 1 ABBEY PARK STREET LEICESTER LE4 5AF
1996-06-18	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1996-01-24	363s	RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1995-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-08	363s	RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-06-20	AA	FULL ACCOUNTS MADE UP TO 31/08/93
1994-03-29	363a	RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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 ABBEY PARK MOTOR SPARES 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 ABBEY PARK MOTOR SPARES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-26	Outstanding	SANTANDER UK PLC
MORTGAGE DEBENTURE	1982-06-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1981-08-27	Satisfied	BARCLAYS BANK LTD
LEGAL CHARGE	1981-01-15	Satisfied	BARCLAYS BANK LTD
LEGAL CHARGE	1981-01-15	Satisfied	BARCLAYS BANK LTD
LEGAL CHARGE	1980-04-28	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY PARK MOTOR SPARES LIMITED

Intangible Assets

Patents

We have not found any records of ABBEY PARK MOTOR SPARES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ABBEY PARK MOTOR SPARES LIMITED owns 1 domain names.

abbeyint.co.uk

Trademarks

We have not found any records of ABBEY PARK MOTOR SPARES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY PARK MOTOR SPARES 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 ABBEY PARK MOTOR SPARES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY PARK MOTOR SPARES 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 ABBEY PARK MOTOR SPARES 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 ABBEY PARK MOTOR SPARES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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