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Shaftec Automotive Components Holdings Limited

Shaftec Automotive Components Holdings Limited is a dissolved company incorporated on 28 September 2012 with the registered office located in Birmingham, West Midlands. Shaftec Automotive Components Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08233886
Private limited company
Age
12 years
Incorporated 28 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Soho Poolway Park Road
Hockley
Birmingham
West Midlands
B18 5JA
Same address for the past 10 years
Telephone
01213593232
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in Wales • Born in Dec 1962
Shaftec Holdco Limited
PSC
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Mutual Companies
Shaftec Automotive Components Ltd
Mr Andrew Nicholas Dodwell and Mr Mitesh Thanki are mutual people.
Active
Shaftec Holdco Limited
Mr Andrew Nicholas Dodwell and Mr Mitesh Thanki are mutual people.
Active
W. Corbett & Co. (Galvanizing) Limited
Mr Andrew Nicholas Dodwell is a mutual person.
Active
Aghoco 1507 Limited
Mr Andrew Nicholas Dodwell is a mutual person.
Active
Openside Management Services Ltd
Mr Andrew Nicholas Dodwell is a mutual person.
Active
Food Innovations Holdings Limited
Mr Andrew Nicholas Dodwell is a mutual person.
Dissolved
Fibg Holdco Limited
Mr Andrew Nicholas Dodwell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.1K
Decreased by £909 (-18%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£605.1K
Decreased by £2.91K (-0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£605.1K
Decreased by £1.91K (-0%)
Debt Ratio (%)
0%
Decreased by 0.16% (-100%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
10 Months Ago on 15 Oct 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jan 2023
Allan Dunn Resigned
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Thomas Robert Curtis Resigned
3 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Statement of capital on 3 October 2024
Submitted on 3 Oct 2024
Solvency Statement dated 02/10/24
Submitted on 3 Oct 2024
Statement by Directors
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Registration of charge 082338860009, created on 23 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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