SA

SHAFTEC AUTOMOTIVE COMPONENTS LTD

Active

Company number 03006083

Birmingham · Incorporated 4 January 1995

Soho Poolway Park Road, Hockley, Birmingham, West Midlands, B18 5JA

Last updated on 25 March 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 August 2010

Company history

Previous company names

L.P.K. LIMITED · 4 January 1995 – 2 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shaftec Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2024

Funding

3 funding rounds
5 August 2010
Shares allotted · 0 shares allotted
—
29 July 2010
Shares allotted · 0 shares allotted
—
17 January 1996
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Change Sail Address Company With New Address
Address
8 November 2024 View
Move Registers To Sail Company With New Address
Address
8 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 March 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 January 2019 View
Resolution
Resolution
2 January 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 December 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 November 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 November 2018 View
Resolution
Resolution
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Capital Allotment Shares
Capital
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Auditors Resignation Company
Auditors
6 April 2016 View
Accounts With Accounts Type Medium
Accounts
9 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Change Person Director Company With Change Date
Officers
26 June 2015 View
Change Person Director Company With Change Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Statement Of Companys Objects
Change Of Constitution
24 July 2014 View
Resolution
Resolution
24 July 2014 View
Accounts With Accounts Type Medium
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Accounts With Accounts Type Medium
Accounts
18 June 2013 View
Termination Secretary Company With Name
Officers
17 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Appoint Person Secretary Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Termination Secretary Company With Name
Officers
11 January 2013 View
Legacy
Mortgage
23 October 2012 View
Accounts With Accounts Type Medium
Accounts
10 July 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
24 May 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 October 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Capital Allotment Shares
Capital
11 August 2011 View
Legacy
Mortgage
21 July 2011 View
Legacy
Mortgage
20 June 2011 View
Legacy
Mortgage
20 June 2011 View
Accounts With Accounts Type Medium
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Change Person Secretary Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Capital Allotment Shares
Capital
25 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2010 View
Legacy
Mortgage
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Legacy
Mortgage
21 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Mortgage
19 October 2007 View
Legacy
Mortgage
18 October 2007 View
Legacy
Mortgage
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Small
Accounts
21 October 2005 View
Legacy
Mortgage
15 June 2005 View
Legacy
Mortgage
4 June 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
11 September 2004 View
Accounts With Accounts Type Small
Accounts
19 August 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Mortgage
19 March 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Small
Accounts
9 December 2003 View
Legacy
Accounts
8 April 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Small
Accounts
17 January 2003 View
Certificate Change Of Name Company
Change Of Name
2 August 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2001 View
Legacy
Mortgage
22 November 2000 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Small
Accounts
30 December 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Small
Accounts
11 December 1997 View
Legacy
Capital
28 February 1997 View
Legacy
Capital
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Accounts
11 January 1996 View
Legacy
Address
14 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Mortgage
8 July 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Address
16 February 1995 View
Incorporation Company
Incorporation
4 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B18 5JA

SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED
#08233886
dissolved
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