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S A S AUTOPARTS LTD

Learn more about S A S AUTOPARTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 17 PROVINCIAL WORKS, THE AVENUE, STARBECK HARROGATE, NORTH YORKSHIRE, HG1 4QE

S A S AUTOPARTS LTD on the map

Company type: Private Limited Company
Company number: 00654300
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.28
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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Find out more information about S A S AUTOPARTS LTD. Our website makes it possible to view other available documents related to S A S AUTOPARTS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY DAVID BROOKS
Form type: TM02
Date: 2016.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONIA BROOKS
Form type: TM01
Date: 2016.03.31
£2.95
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DIRECTOR APPOINTED MR PETER CHARLES SEPHTON
Form type: AP01
Date: 2016.03.31
£2.95
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DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON
Form type: AP01
Date: 2016.03.31
£2.95
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CURREXT FROM 31/12/2015 TO 30/04/2016
Form type: AA01
Date: 2016.03.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 58316
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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SAIL ADDRESS CHANGED FROM:, APSLEY HOUSE 78 WELINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Form type: AD02
Date: 2011.06.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA KATHRYN BROOKS / 29/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS / 29/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BROOKS / 15/05/2008
Form type: 288c
Date: 2008.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA BROOKS / 15/05/2008
Form type: 288c
Date: 2008.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/02
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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COMPANY NAME CHANGED, S.A.S. (HARROGATE) LIMITED, CERTIFICATE ISSUED ON 04/10/99
Form type: CERTNM
Date: 1999.10.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.08

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Company directors and board members:

DAVID BROOKS (current)
Director, 1992.05.15
ST.MARYS HOUSE CHURCH ST. GOLDSBOROUGH , HARROGATE
HG5 8NR
NEIL MICHAEL CROXSON (current)
Director, CHIEF FINANCIAL OFFICER, 2016.02.24
UNIT 17 PROVINCIAL WORKS THE AVENUE , STARBECK HARROGATE
HG1 4QE, NORTH YORKSHIRE
PETER CHARLES SEPHTON (current)
Director, 2016.02.24
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
ENGLAND
DAVID BROOKS (resigned)
Secretary, DIRECTOR, 1992.05.15 - 2016.02.24
ST.MARYS HOUSE CHURCH ST. GOLDSBOROUGH , HARROGATE
HG5 8NR
SALLIE PATRICIA MURGATROYD (resigned)
Secretary, 1991.05.29 - 1992.05.15
2 HILLCREST GARDENS BOROUGHBRIDGE , YORK
YO51 9DS, NORTH YORKSHIRE
DOREEN BROOKS (resigned)
Director, 1992.05.15 - 1995.12.31
173 SALTERGATE DRIVE , HARROGATE
HG3 2XZ, NORTH YORKSHIRE
SONIA KATHRYN BROOKS (resigned)
Director, ADMINISTRATOR, 1995.05.15 - 2016.02.24
ST.MARYS HOUSE CHURCH ST. , HARROGATE
HG5 8NR
SALLIE PATRICIA MURGATROYD (resigned)
Director, 1991.05.29 - 1992.05.15
2 HILLCREST GARDENS BOROUGHBRIDGE , YORK
YO51 9DS, NORTH YORKSHIRE
SYDNEY JAMES MURGATROYD (resigned)
Director, 1991.05.29 - 1992.05.15
2 HILLCREST GARDENS , BOROUGHBRIDGE
YO51 9DS, YORK
ERIC TAYLOR (resigned)
Director, 1991.05.29 - 1992.05.15
161 LEEDS ROAD , HARROGATE
HG2 8EZ, NORTH YORKSHIRE

Companies near to S A S AUTOPARTS LTD

Information about the Private Limited Company S A S AUTOPARTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data