About

Registered Number: 01938269
Date of Incorporation: 13/08/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal Shropshire, TF11 8SD

 

Founded in 1985, Shifnal Motor Spares Ltd are based in Lamledge Lane in Shifnal Shropshire. The current directors of the company are listed as Oakes, Theresa Mary, Evans, Michael John, Hodnett, John. Currently we aren't aware of the number of employees at the Shifnal Motor Spares Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OAKES, Theresa Mary N/A - 1
EVANS, Michael John N/A 09 September 2011 1
HODNETT, John N/A 31 July 1998 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
AA01 - Change of accounting reference date 30 June 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 26 June 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 27 March 2018
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 16 March 2012
TM01 - Termination of appointment of director 13 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 28 July 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 19 July 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 06 July 2003
363s - Annual Return 21 August 2002
395 - Particulars of a mortgage or charge 01 June 2002
AA - Annual Accounts 29 April 2002
395 - Particulars of a mortgage or charge 17 April 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 21 April 1999
288b - Notice of resignation of directors or secretaries 21 August 1998
363s - Annual Return 14 August 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 29 August 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 23 January 1992
RESOLUTIONS - N/A 16 September 1991
363a - Annual Return 10 July 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
395 - Particulars of a mortgage or charge 02 August 1989
395 - Particulars of a mortgage or charge 02 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
CERTNM - Change of name certificate 12 September 1985
NEWINC - New incorporation documents 13 August 1985
MISC - Miscellaneous document 13 August 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 20 May 2002 Outstanding

N/A

Debenture deed 08 April 2002 Outstanding

N/A

Legal charge 19 July 1989 Fully Satisfied

N/A

Debenture 19 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.