Scuderia Car Parts Ltd

Company Name	Scuderia Car Parts Ltd
Company Status	Active
Company Number	04436918
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Previous Name	Scuderia Systems (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Ajay Mehta
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(1 day after company formation)
Appointment Duration	21 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Manu Sachdeva
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(1 day after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Nikhil Sachdeva
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(7 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Claymore House 8 High Street Egham Surrey TW20 9EA

Director Name	Mr David Richard Kernahan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Richard Charles Thomas
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(18 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Secretary Name	Mr Richard Charles Thomas
Status	Current
Appointed	31 August 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Secretary Name	Mr Manu Sachdeva
Nationality	British
Status	Resigned
Appointed	14 May 2002(1 day after company formation)
Appointment Duration	19 years, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Paul John Roberts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	scuderiasystems.com
Email address	[email protected]
Telephone	01784 434395
Telephone region	Staines

Location

Registered Address	Universal Components UK Limited Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Address Matches	5 other UK companies use this postal address

Shareholders

40 at £1	Ajay Mehta 40.00% Ordinary
40 at £1	Manu Sachdeva 40.00% Ordinary
20 at £1	Nikhil Sachdeva 20.00% Ordinary

Financials

Year	2014
Net Worth	£189,605
Cash	£333,946
Current Liabilities	£822,106

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

6 November 2023	Full accounts made up to 31 March 2023 (41 pages)
2 November 2023	Termination of appointment of Paul John Roberts as a director on 2 November 2023 (1 page)
18 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
21 October 2022	Accounts for a small company made up to 31 March 2022 (27 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (38 pages)
3 September 2021	Appointment of Mr Richard Charles Thomas as a secretary on 31 August 2021 (2 pages)
2 September 2021	Director's details changed for Mr Richard Charles Thomas on 31 August 2021 (2 pages)
2 September 2021	Termination of appointment of Manu Sachdeva as a secretary on 31 August 2021 (1 page)
17 May 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
12 April 2021	Memorandum and Articles of Association (13 pages)
12 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 April 2021	Appointment of Mr Richard Charles Thomas as a director on 31 March 2021 (2 pages)
7 April 2021	Notification of a person with significant control statement (2 pages)
7 April 2021	Cessation of Tvs Europe Distribution Limited as a person with significant control on 31 March 2021 (1 page)
5 January 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
31 May 2020	Confirmation statement made on 17 May 2020 with updates (5 pages)
28 November 2019	Memorandum and Articles of Association (13 pages)
28 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 October 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
24 August 2017	Change of details for Tvs Europe Distribution Limited as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Cessation of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2017 (1 page)
24 August 2017	Cessation of Tvs Automobile Solutions Ltd as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Change of details for Tvs Europe Distribution Limited as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Cessation of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2017 (1 page)
24 August 2017	Notification of Tvs Europe Distribution Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Notification of Tvs Europe Distribution Limited as a person with significant control on 24 August 2017 (1 page)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 October 2016	Appointment of Mr Paul John Roberts as a director on 5 September 2016 (4 pages)
1 October 2016	Appointment of Mr Paul John Roberts as a director on 5 September 2016 (4 pages)
20 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 September 2016	Change of share class name or designation (2 pages)
18 September 2016	Appointment of David Kernahan as a director on 5 September 2016 (3 pages)
18 September 2016	Change of share class name or designation (2 pages)
18 September 2016	Registered office address changed from Claymore House 8 High Street Egham Surrey TW20 9EA to C/O Universal Components Uk Limited Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 18 September 2016 (2 pages)
18 September 2016	Registered office address changed from Claymore House 8 High Street Egham Surrey TW20 9EA to C/O Universal Components Uk Limited Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 18 September 2016 (2 pages)
18 September 2016	Appointment of David Kernahan as a director on 5 September 2016 (3 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
16 January 2015	Company name changed scuderia systems (uk) LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14 (3 pages)
16 January 2015	Company name changed scuderia systems (uk) LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Director's details changed for Mr Ajay Mehta on 6 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Ajay Mehta on 6 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr Manu Sachdeva on 6 June 2011 (1 page)
20 June 2011	Director's details changed for Mr Ajay Mehta on 6 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Manu Sachdeva on 6 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Manu Sachdeva on 6 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Manu Sachdeva on 6 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr Manu Sachdeva on 6 June 2011 (1 page)
20 June 2011	Secretary's details changed for Mr Manu Sachdeva on 6 June 2011 (1 page)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Ajay Mehta on 13 May 2010 (2 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Ajay Mehta on 13 May 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Appointment of Nikhil Sachdeva as a director (3 pages)
18 January 2010	Appointment of Nikhil Sachdeva as a director (4 pages)
18 January 2010	Appointment of Nikhil Sachdeva as a director (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 June 2009	Director's change of particulars / ajay mehta / 09/05/2009 (2 pages)
9 June 2009	Director and secretary's change of particulars / manu sachdeva / 09/05/2009 (2 pages)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / ajay mehta / 09/05/2009 (2 pages)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
9 June 2009	Director and secretary's change of particulars / manu sachdeva / 09/05/2009 (2 pages)
22 August 2008	Return made up to 13/05/08; full list of members (4 pages)
22 August 2008	Return made up to 13/05/08; full list of members (4 pages)
3 June 2008	Amended accounts made up to 31 March 2007 (5 pages)
3 June 2008	Amended accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007	Return made up to 13/05/07; full list of members (3 pages)
6 July 2007	Return made up to 13/05/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 May 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Return made up to 13/05/05; full list of members (7 pages)
22 December 2005	Return made up to 13/05/05; full list of members (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 July 2004	Return made up to 13/05/04; full list of members (7 pages)
9 July 2004	Return made up to 13/05/04; full list of members (7 pages)
27 May 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
27 May 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
27 July 2003	Return made up to 13/05/03; full list of members (7 pages)
27 July 2003	Return made up to 13/05/03; full list of members (7 pages)
6 July 2002	Registered office changed on 06/07/02 from: 62 kynance gardens stanmore middlesex HA7 2QL (1 page)
6 July 2002	Registered office changed on 06/07/02 from: 62 kynance gardens stanmore middlesex HA7 2QL (1 page)
2 July 2002	Ad 14/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2002	Ad 14/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New director appointed (2 pages)
13 May 2002	Incorporation (16 pages)
13 May 2002	Incorporation (16 pages)

Scuderia Car Parts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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