Nippon Auto Spares Limited. Head office in Derby. Check Director.

Nippon Auto Spares Limited, Derby

Nippon Auto Spares Limited is a private limited company. Registered at Abingdon Business Centre, 346 Osmaston Road, Derby DE24 8AG, the above-mentioned 17 years old business was incorporated on 2006-12-14 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
3 directors can be found in this enterprise: Sukena H. (appointed on 19 February 2020), Shafiq H. (appointed on 01 July 2013), Matloob H. (appointed on 14 December 2006). Among the secretaries (1 in total), we can name: Shafiq H. (appointed on 14 December 2006).

About
Name: Nippon Auto Spares Limited
Number: 06028854
Incorporation date: 2006-12-14
End of financial year: 31 December


Address:	Abingdon Business Centre 346 Osmaston Road Derby DE24 8AG
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Matloob H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	311,612	284,498	293,924	317,682	361,217	324,974	299,157	333,457	529,500	549,157	574,003	674,828
Total Assets Less Current Liabilities	10,101	12,817	8,647	16,438	24,282	57,888	14,694	79,156	162,787	235,859	279,645	295,273
Fixed Assets	12,549	9,411	15,983	16,967	14,084	-	-	-	-	-	-	-
Shareholder Funds	4,661	10,246	8,647	16,438	24,282	-	-	-	-	-	-	-
Tangible Fixed Assets	12,549	9,411	15,983	16,967	14,084	-	-	-	-	-	-	-

The deadline for Nippon Auto Spares Limited confirmation statement filing is 2023-12-17. The previous confirmation statement was filed on 2022-12-03. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Matloob H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Abingdon Business Centre 346 Osmaston Road Derby Derbyshire DE24 8AG England to Abingdon Business Centre 346 Osmaston Road Derby Derbyshire DE24 8AG on 2021-06-16 filed on: 16th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, May 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-02-19 filed on: 19th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2019-10-30 director's details were changed filed on: 30th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019-10-30 director's details were changed filed on: 30th, October 2019 \| officers	Free Download (2 pages)
CH03	On 2019-10-30 secretary's details were changed filed on: 30th, October 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Vicarage Corner House 219 Burton Road Derby Derbyshire DE23 6AE to Abingdon Business Centre 346 Osmaston Road Derby Derbyshire DE24 8AG on 2019-10-16 filed on: 16th, October 2019 \| address	Free Download (1 page)
MR01	Registration of charge 060288540002, created on 2019-08-01 filed on: 1st, August 2019 \| mortgage	Free Download (43 pages)
CH01	On 2019-01-29 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-14 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-27: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
MR01	Registration of charge 060288540001, created on 2015-08-24 filed on: 27th, August 2015 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to 2014-12-14 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-14 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-07-16 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-12-14 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2011-12-31 filed on: 28th, November 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 346-356 Osmaston Road Derby Derbyshire DE24 8AG on 2012-01-09 filed on: 9th, January 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-12-14 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, May 2011 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2010-12-14 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, April 2011 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-14 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-12-14 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, December 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2008-10-14 filed on: 14th, October 2008 \| annual return	Free Download (6 pages)
288a	On 2007-03-08 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-08 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-08 New director appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-08 New director appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 07/03/07 from: highgate business centre unit 5, highgate rd sparkbrook birmingham B12 8EA filed on: 7th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/03/07 from: highgate business centre unit 5, highgate rd sparkbrook birmingham B12 8EA filed on: 7th, March 2007 \| address	Free Download (1 page)
288b	On 2006-12-15 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-15 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-15 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-15 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (9 pages)

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