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ABBEY PARK MOTOR SPARES LIMITED

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ABBEY PARK MOTOR SPARES LIMITED

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Key Data

Status

Active

Company No.

01379432

Incorporation date

20/07/1978

Size

Unaudited abridged

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

Registered address

76 Tuckers Road, Loughborough LE11 2PJCopy
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Latest events (Record since 14/11/1986)
dot icon20/02/2026
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 76 Tuckers Road Loughborough LE11 2PJ on 2026-02-20
View PDF (1 pages)
dot icon11/12/2025
Confirmation statement made on 2025-12-07 with no updates
View PDF (3 pages)
dot icon30/05/2025
Unaudited abridged accounts made up to 2024-08-31
View PDF (7 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon29/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (8 pages)
dot icon24/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon18/10/2023
Appointment of Mrs Rina Lakhani Patel as a director on 2023-10-05
View PDF (2 pages)
dot icon30/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon23/01/2023
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon04/01/2021
Change of details for Mr Sundeep Harish Patel as a person with significant control on 2020-12-02
View PDF (2 pages)
dot icon20/10/2020
Director's details changed for Mr Sundeep Harish Patel on 2020-10-20
View PDF (2 pages)
dot icon20/10/2020
Registered office address changed from 28 Belgrave Road Leicester Leicestershire LE4 5AS to 85 Great Portland Street London W1W 7LT on 2020-10-20
View PDF (1 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-07 with updates
View PDF (4 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-07 with updates
View PDF (4 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-07 with updates
View PDF (4 pages)
dot icon26/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon07/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (6 pages)
dot icon16/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon11/02/2016
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon08/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon09/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2013
Director's details changed for Mr Sundeep Harish Patel on 2013-11-15
View PDF (2 pages)
dot icon26/06/2013
Registration of charge 013794320006
View PDF (8 pages)
dot icon26/03/2013
Termination of appointment of Monica Patel as a secretary
View PDF (1 pages)
dot icon26/03/2013
Termination of appointment of Sumati Patel as a director
View PDF (1 pages)
dot icon26/03/2013
Termination of appointment of Monica Patel as a director
View PDF (1 pages)
dot icon10/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon07/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon09/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2011
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (7 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon15/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon15/12/2008
Return made up to 07/12/08; full list of members
View PDF (4 pages)
dot icon19/02/2008
Director resigned
View PDF (1 pages)
dot icon09/01/2008
Return made up to 07/12/07; full list of members
View PDF (3 pages)
dot icon03/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon05/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon18/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/02/2007
Return made up to 07/12/06; full list of members
View PDF (3 pages)
dot icon28/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon11/04/2006
Return made up to 07/12/05; full list of members
View PDF (3 pages)
dot icon08/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon14/12/2004
Return made up to 07/12/04; full list of members
View PDF (8 pages)
dot icon27/05/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon18/12/2003
Return made up to 07/12/03; full list of members
View PDF (8 pages)
dot icon03/01/2003
Return made up to 07/12/02; full list of members
View PDF (8 pages)
dot icon30/12/2002
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon30/08/2002
Ad 21/08/02--------- £ si 30000@1=30000 £ ic 100000/130000
View PDF (2 pages)
dot icon03/07/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon17/12/2001
Return made up to 07/12/01; full list of members
View PDF (7 pages)
dot icon18/09/2001
Return made up to 07/12/00; full list of members; amend
View PDF (6 pages)
dot icon06/08/2001
New director appointed
View PDF (2 pages)
dot icon06/08/2001
New director appointed
View PDF (2 pages)
dot icon26/03/2001
Accounts for a small company made up to 2000-08-31
View PDF (4 pages)
dot icon28/01/2001
Return made up to 07/12/00; full list of members
View PDF (6 pages)
dot icon30/06/2000
Memorandum and Articles of Association
View PDF (9 pages)
dot icon26/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon21/06/2000
Ad 09/06/00--------- £ si 99000@1=99000 £ ic 1000/100000
View PDF (2 pages)
dot icon21/06/2000
Nc inc already adjusted 09/06/00
View PDF (1 pages)
dot icon21/06/2000
Resolutions
View PDF (0 pages)
dot icon21/06/2000
Resolutions
View PDF (1 pages)
dot icon11/01/2000
Return made up to 07/12/99; full list of members
View PDF (6 pages)
dot icon04/07/1999
Accounts for a small company made up to 1998-08-31
View PDF (6 pages)
dot icon30/11/1998
Return made up to 07/12/98; full list of members
View PDF (6 pages)
dot icon27/08/1998
Full accounts made up to 1997-08-31
View PDF (14 pages)
dot icon11/12/1997
Return made up to 07/12/97; no change of members
View PDF (4 pages)
dot icon01/07/1997
Full accounts made up to 1996-08-31
View PDF (14 pages)
dot icon09/12/1996
Return made up to 07/12/96; no change of members
View PDF (4 pages)
dot icon21/06/1996
Registered office changed on 21/06/96 from: 1 abbey park street leicester LE4 5AF
View PDF (1 pages)
dot icon18/06/1996
Full accounts made up to 1995-08-31
View PDF (15 pages)
dot icon24/01/1996
Return made up to 07/12/95; full list of members
View PDF (6 pages)
dot icon02/07/1995
Full accounts made up to 1994-08-31
View PDF (15 pages)
dot icon08/01/1995
Return made up to 07/12/94; no change of members
View PDF (0 pages)
dot icon20/06/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon29/03/1994
Return made up to 07/12/93; no change of members
View PDF (0 pages)
dot icon26/03/1993
Return made up to 07/12/92; full list of members
View PDF (0 pages)
dot icon28/01/1993
Accounts for a medium company made up to 1992-08-31
View PDF (0 pages)
dot icon20/07/1992
Accounts for a medium company made up to 1991-08-31
View PDF (0 pages)
dot icon05/12/1991
Return made up to 07/12/91; no change of members
View PDF (0 pages)
dot icon03/09/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon15/02/1991
Return made up to 07/12/90; no change of members
View PDF (0 pages)
dot icon28/11/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/03/1990
Full accounts made up to 1989-08-31
View PDF (0 pages)
dot icon16/03/1990
Return made up to 07/12/89; full list of members
View PDF (0 pages)
dot icon12/01/1989
Full accounts made up to 1988-08-31
View PDF (0 pages)
dot icon12/01/1989
Return made up to 08/12/88; full list of members
View PDF (0 pages)
dot icon25/01/1988
Full accounts made up to 1987-08-31
View PDF (0 pages)
dot icon25/01/1988
Return made up to 08/12/87; full list of members
View PDF (0 pages)
dot icon14/11/1986
Full accounts made up to 1986-08-31
View PDF (0 pages)
dot icon14/11/1986
Return made up to 30/11/86; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
416.62K
-
0.00
8.35K
-
2022
0
450.71K
-
0.00
-
-
2022
0
450.71K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

450.71K £Ascended8.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Sundeep Harish
Director
26/07/2001 - Present
4
Patel, Rina Lakhani
Director
05/10/2023 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBEY PARK MOTOR SPARES LIMITED

ABBEY PARK MOTOR SPARES LIMITED is an(a) Active company incorporated on 20/07/1978 with the registered office located at 76 Tuckers Road, Loughborough LE11 2PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY PARK MOTOR SPARES LIMITED?

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ABBEY PARK MOTOR SPARES LIMITED is currently Active. It was registered on 20/07/1978 .

Where is ABBEY PARK MOTOR SPARES LIMITED located?

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ABBEY PARK MOTOR SPARES LIMITED is registered at 76 Tuckers Road, Loughborough LE11 2PJ.

What does ABBEY PARK MOTOR SPARES LIMITED do?

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ABBEY PARK MOTOR SPARES LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for ABBEY PARK MOTOR SPARES LIMITED?

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The latest filing was on 20/02/2026: Registered office address changed from 85 Great Portland Street London W1W 7LT England to 76 Tuckers Road Loughborough LE11 2PJ on 2026-02-20.