Shaftec Automotive Components Ltd
Company Profile
in administration
MediumShaftec Automotive Components Ltd
03006083•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 2Nd Floor, Abbey House, Manchester, M24AB
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Incorporated
04/01/1995
Company Age
31 years
Directors
4
Employees
117
SIC Code
45310
Risk
not scored
Company Overview
Registration, classification & business activity
Shaftec Automotive Components Ltd (03006083) is a private limited with share capital incorporated on 04/01/1995 (31 years old) and registered in manchester, M24AB. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Shaftec automotive components ltd is a wholesale company based out of soho poolway park road hockley, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 04/01/1995
M24AB
117 employees
Financial Overview
Total Assets
£16.08M
Liabilities
£11.84M
Net Assets
£4.24M
Turnover
£15.94M
Cash
£928.3K
Key Metrics
117
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
21
Registered
1
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-11-2024
Change Sail Address Company With New Address
Category:Address
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-11-2018
Resolution
Category:Resolution
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Auditors Resignation Company
Category:Auditors
Date:06-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:17-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Termination Secretary Company With Name
Category:Officers
Date:11-01-2013
Legacy
Category:Mortgage
Date:23-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:10-07-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Termination Secretary Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Legacy
Category:Mortgage
Date:21-07-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Frp Advisory Trading Limited, 2Nd Floor, Abbey House, Manchester, M2 4Ab, M24ABRegistered
Related Companies
7
Contact
01213333555info@shaftec.eushaftec.eu
C/O Frp Advisory Trading Limited, 2Nd Floor, Abbey House, Manchester, M24AB