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Home > England & Wales Companies > HISTORIC MOTOR COMPONENTS LIMITED
Company Information for

HISTORIC MOTOR COMPONENTS LIMITED

CAUSEWAY FARM, BAUGHURST ROAD, BAUGHURST READING, HAMPSHIRE, RG26 5LP,
Company Registration Number
04994715
Private Limited Company
Active

Company Overview

About Historic Motor Components Ltd
HISTORIC MOTOR COMPONENTS LIMITED was founded on 2003-12-15 and has its registered office in Baughurst Reading. The organisation's status is listed as "Active". Historic Motor Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HISTORIC MOTOR COMPONENTS LIMITED
 
Legal Registered Office
CAUSEWAY FARM
BAUGHURST ROAD
BAUGHURST READING
HAMPSHIRE
RG26 5LP
Other companies in RG26
 
Previous Names
XTRA SPECIAL SEVENS LIMITED12/05/2004
Filing Information
Company Number 04994715
Company ID Number 04994715
Date formed 2003-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISTORIC MOTOR COMPONENTS LIMITED
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Company Officers of HISTORIC MOTOR COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR ELIZABETH WALLER
 Company Secretary 2004-04-06
ASHLEY DOMINIC WALLER
 Director 2018-02-01
MICHAEL FRANK WALLER
 Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY WILLIAM NIVEN
 Company Secretary 2003-12-15 2004-04-06
SPEAFI LIMITED
 Director 2003-12-15 2004-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAYNOR ELIZABETH WALLER ST. DAVIDS PROPERTY COMPANY LIMITED Company Secretary 1996-12-04 CURRENT 1992-05-28 Active
MICHAEL FRANK WALLER TIPPERS CLASSIC & VINTAGE PLATES LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
MICHAEL FRANK WALLER ST. DAVIDS PROPERTY COMPANY LIMITED Director 1992-06-01 CURRENT 1992-05-28 Active
MICHAEL FRANK WALLER ACLIND LIMITED Director 1991-10-25 CURRENT 1982-01-12 Active
MICHAEL FRANK WALLER WOODLEY LAND & PROPERTY INVESTMENT COMPANY LIMITED Director 1991-05-03 CURRENT 1960-02-09 Dissolved 2013-08-20

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.

DateDocument TypeDocument Description
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-27CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-13CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-02-12RP04AP01Second filing of director appointment of Mr Ashley Domonic Waller
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-13AP01DIRECTOR APPOINTED MR ASHLEY DOMINIC WALLER
2018-02-13AP01DIRECTOR APPOINTED MR ASHLEY DOMINIC WALLER
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-18AR0115/12/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-21AR0115/12/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0115/12/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0115/12/11 ANNUAL RETURN FULL LIST
2011-04-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0115/12/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0115/12/09 ANNUAL RETURN FULL LIST
2009-04-16AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 15/12/08; full list of members
2008-04-29AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-18363aReturn made up to 15/12/07; full list of members
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-21363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-28363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-26363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-07-02225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
2004-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-15123NC INC ALREADY ADJUSTED 05/05/04
2004-05-15RES04£ NC 1000/25000 05/05/
2004-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-1588(2)RAD 05/05/04--------- £ SI 10000@1=10000 £ IC 2/10002
2004-05-12CERTNMCOMPANY NAME CHANGED XTRA SPECIAL SEVENS LIMITED CERTIFICATE ISSUED ON 12/05/04
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW
2004-04-15288bSECRETARY RESIGNED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW SECRETARY APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-04-07CERTNMCOMPANY NAME CHANGED FISEPA 218 LIMITED CERTIFICATE ISSUED ON 07/04/04
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to HISTORIC MOTOR COMPONENTS 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 HISTORIC MOTOR COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HISTORIC MOTOR COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

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

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HISTORIC MOTOR COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of HISTORIC MOTOR COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISTORIC MOTOR COMPONENTS LIMITED
Trademarks
We have not found any records of HISTORIC MOTOR COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISTORIC MOTOR COMPONENTS 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 HISTORIC MOTOR COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HISTORIC MOTOR COMPONENTS 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 HISTORIC MOTOR COMPONENTS 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 HISTORIC MOTOR COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG26 5LP