Shane Auto Parts Limited. Head office in Harrow. Check Director.

Shane Auto Parts Limited, Harrow

Shane Auto Parts Limited is a private limited company. Once, it was called Millenia Auto Products Limited (changed on 2011-07-14). Registered at C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX, the aforementioned 24 years old firm was incorporated on 1999-07-08 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
1 director can be found in the firm: Vipul P. (appointed on 08 July 1999). Among the secretaries (1 in total), we can name: Vipul P. (appointed on 08 July 1999).

About
Name: Shane Auto Parts Limited
Number: 03803037
Incorporation date: 1999-07-08
End of financial year: 31 March


Address:	C/o Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Vipul P.

16 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	35,201	27,805	27,856	36,093	31,109	29,930	56,008	81,208	59,090
Fixed Assets	-	517	544	408	306	229	832	624	2,035
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	12,426	18,375	-	-	-	-	-	-	-
Tangible Fixed Assets	689	517	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,426	18,375	21,949	29,192	25,604	24,215	41,907	64,315	53,805

The deadline for Shane Auto Parts Limited confirmation statement filing is 2024-07-22. The last confirmation statement was filed on 2023-07-08. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only professional Vipul P. that has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, July 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, July 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, October 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 3rd, December 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 10th, August 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 22nd, August 2019 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 12th, December 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, July 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/08 filed on: 1st, August 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/01 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/08 filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/04 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/08 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/08 filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/08 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/08 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, November 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/07/03 with complete member list filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/07/03 annual return
363s	Annual return drawn up to 2003/07/03 with complete member list filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, September 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, September 2002 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/07/11 with complete member list filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/11 with complete member list filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 8th, May 2001 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 8th, May 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/08/02 with complete member list filed on: 2nd, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/02 with complete member list filed on: 2nd, August 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/02 annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 10th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 10th, May 2000 \| accounts	Free Download (1 page)

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