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Shop4autoparts Ltd

Shop4autoparts Ltd is an active company incorporated on 31 October 2017 with the registered office located in Worthing, West Sussex. Shop4autoparts Ltd was registered 8 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11041077
Private limited company
Age
8 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
BN11 1RL
United Kingdom
Address changed on 24 Jul 2025 (5 months ago)
Previous address was 47 Dolphin Road Shoreham-by Sea West Sussex BN43 6PB England
Telephone
01273 444000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Purchasing Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Feb 1975
VW Heritage Holdings Limited
PSC
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Mutual Companies
VW Heritage Parts Centre Limited
Paul Howard is a mutual person.
Active
Big Boys Toys Limited
Barney Dines is a mutual person.
Active
Meyle UK Limited
Barney Dines is a mutual person.
Active
VW Heritage Holdings Limited
Paul Howard is a mutual person.
Active
Heritage Parts Centre Limited
Barney Dines is a mutual person.
Active
Evolution Automotive Components Limited
Barney Dines and Paul Howard are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.01K
Increased by £28.01K (+1400400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.76K
Increased by £32.75K (+1637650%)
Total Liabilities
-£42.29K
Increased by £42.29K (%)
Net Assets
-£9.53K
Decreased by £9.54K (-476750%)
Debt Ratio (%)
129%
Increased by 129.1% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Registered Address Changed
5 Months Ago on 24 Jul 2025
Mr Barney Dines Details Changed
6 Months Ago on 16 Jul 2025
Mr Paul Howard Details Changed
6 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Mr Guy Robert William Wates Details Changed
1 Year 6 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 11 Mar 2024
Mr Paul Howard Appointed
1 Year 10 Months Ago on 1 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 13 Oct 2025
Registered office address changed from 47 Dolphin Road Shoreham-by Sea West Sussex BN43 6PB England to Amelia House Crescent Road Worthing BN11 1RL on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Paul Howard on 16 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Barney Dines on 16 July 2025
Submitted on 24 Jul 2025
Secretary's details changed for Mr Guy Robert William Wates on 16 July 2024
Submitted on 24 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Repayment History
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