Active
Company Information for SCUDERIA CAR PARTS LTD
UNIVERSAL COMPONENTS UK LIMITED, ASHROYD BUSINESS PARK ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9SB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SCUDERIA CAR PARTS LTD | ||
Legal Registered Office | ||
UNIVERSAL COMPONENTS UK LIMITED ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB Other companies in TW20 | ||
Previous Names | ||
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Company Number | 04436918 | |
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Company ID Number | 04436918 | |
Date formed | 2002-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB796032707 |
Last Datalog update: | 2023-12-06 19:36:40 |
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Officer | Role | Date Appointed |
---|---|---|
MANU SACHDEVA |
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DAVID RICHARD KERNAHAN |
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AJAY MEHTA |
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PAUL JOHN ROBERTS |
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MANU SACHDEVA |
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NIKHIL SACHDEVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TVS EUROPE DISTRIBUTION LIMITED | Director | 2016-06-08 | CURRENT | 2011-11-09 | Active | |
ZARA 6 LTD | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
SCUDERIA SYSTEMS (UK) LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
HAMPTON ACCIDENT MANAGEMENT LTD | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2016-12-27 | |
CULHAM COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2004-06-09 | Active | |
DIPLOMAT LEASE AND HIRE LTD | Director | 2009-12-12 | CURRENT | 2009-12-12 | Active | |
PETER THOMAS & CO (REFURBISHING) LIMITED | Director | 2017-11-22 | CURRENT | 2011-02-18 | Active | |
TVS AUTO ELECTRICS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
WREA HURST PARTS DISTRIBUTION LIMITED | Director | 2014-05-15 | CURRENT | 2012-01-25 | Active | |
SCUDERIA SYSTEMS (UK) LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
TUBI STYLE EXHAUSTS LTD | Director | 2012-03-29 | CURRENT | 2011-09-26 | Dissolved 2016-12-27 | |
TUBI STYLE (UK) LTD | Director | 2012-03-29 | CURRENT | 2011-09-26 | Dissolved 2017-01-17 | |
TUBI STYLE LTD | Director | 2012-03-29 | CURRENT | 2011-09-26 | Dissolved 2017-01-17 | |
SCUDERIA TUNING PARTS LTD | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
RS23 HOLDINGS LTD | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
SCUDERIA SYSTEMS (UK) LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
LONDON PRESTIGE TAXIS LTD | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2016-12-27 | |
SCUDERIA TUNING PARTS LTD | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Richard Charles Thomas as company secretary on 2021-08-31 | |
TM02 | Termination of appointment of Manu Sachdeva on 2021-08-31 | |
CH01 | Director's details changed for Mr Richard Charles Thomas on 2021-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/04/21 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TVS EUROPE DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/11/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Tvs Europe Distribution Limited as a person with significant control on 2017-08-24 | |
PSC02 | Notification of Tvs Europe Distribution Limited as a person with significant control on 2017-08-24 | |
PSC07 | CESSATION OF TVS AUTOMOBILE SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN ROBERTS | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/09/2016 | |
AP01 | DIRECTOR APPOINTED DAVID KERNAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/16 FROM Claymore House 8 High Street Egham Surrey TW20 9EA | |
SH08 | Change of share class name or designation | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/01/2015 | |
CERTNM | Company name changed scuderia systems (uk) LIMITED\certificate issued on 16/01/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANU SACHDEVA / 06/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY MEHTA / 06/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MANU SACHDEVA / 06/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY MEHTA / 13/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NIKHIL SACHDEVA | |
AP01 | DIRECTOR APPOINTED NIKHIL SACHDEVA | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANU SACHDEVA / 09/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AJAY MEHTA / 09/05/2009 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 62 KYNANCE GARDENS STANMORE MIDDLESEX HA7 2QL | |
88(2)R | AD 14/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as SCUDERIA CAR PARTS LTD are:
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. |