Autoparts (Motor Factors) Limited

Company Name	Autoparts (Motor Factors) Limited
Directors	Jonathan Martin Selby and Tara Ruth Selby
Company Status	Active
Company Number	01086287
Category	Private Limited Company
Incorporation Date	12 December 1972(51 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Jonathan Martin Selby
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(24 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Simmons Gainsford Professional Services Ltd 14 Flo 33 Cavendish Square London W1G 0PW

Secretary Name	Tara Ruth Selby
Nationality	British
Status	Current
Appointed	01 October 1997(24 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	Simmons Gainsford Professional Services Ltd 14 Flo 33 Cavendish Square London W1G 0PW

Director Name	Tara Ruth Selby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(51 years, 2 months after company formation)
Appointment Duration	2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Simmons Gainsford Professional Services Ltd 14 Flo 33 Cavendish Square London W1G 0PW

Director Name	Alan Nortman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Administration Manager
Correspondence Address	65 Ridge Road London N21 3EJ

Director Name	Rita Joy Nortman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Distribution Manageress
Correspondence Address	65 Ridge Road London N21 3EJ

Director Name	Linda Selby
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 5 months after company formation)
Appointment Duration	32 years, 9 months (resigned 14 February 2024)
Role	Accounts Executive
Country of Residence	England
Correspondence Address	Flat 7 Wynsmere Court 161 Green Dragon Lane Winchmore Hill London N21 1EN

Secretary Name	Michael Nortman
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Flat 12 Overcliffe Manor Road Westcliff On Sea Essex SS0 7SE

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.1k at £1	Linda Selby 55.00% Ordinary
100 at £1	Tara Ruth Selby 5.00% Ordinary
800 at £1	Jonathan Martin Selby 40.00% Ordinary

Financials

Year	2014
Net Worth	£27,963
Cash	£30,731
Current Liabilities	£14,312

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 4 days from now)

Charges

25 February 1975	Delivered on: 28 February 1975 Satisfied on: 6 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 holloway road L.B. islington N.Y. Fully Satisfied

Filing History

15 February 2024	Change of details for Mr Jonathan Martin Selby as a person with significant control on 14 February 2024 (2 pages)
15 February 2024	Termination of appointment of Linda Selby as a director on 14 February 2024 (1 page)
15 February 2024	Secretary's details changed for Tara Ruth Selby on 14 February 2024 (1 page)
15 February 2024	Appointment of Tara Ruth Selby as a director on 14 February 2024 (2 pages)
15 February 2024	Director's details changed for Jonathan Martin Selby on 14 February 2024 (2 pages)
14 December 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
8 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
2 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
14 January 2022	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 14 January 2022 (1 page)
14 January 2022	Change of details for Mr Jonathan Martin Selby as a person with significant control on 14 January 2022 (2 pages)
3 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
17 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
1 November 2018	Director's details changed for Linda Selby on 19 October 2018 (2 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
12 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2,000 (5 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2,000 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 2,000 (5 pages)
10 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 2,000 (5 pages)
10 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 2,000 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 2,000 (5 pages)
11 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 2,000 (5 pages)
11 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 2,000 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
12 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
12 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
12 March 2013	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 12 March 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
19 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
19 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Jonathan Martin Selby on 2 October 2009 (2 pages)
3 June 2010	Director's details changed for Linda Selby on 2 October 2009 (2 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Linda Selby on 2 October 2009 (2 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Jonathan Martin Selby on 2 October 2009 (2 pages)
3 June 2010	Director's details changed for Linda Selby on 2 October 2009 (2 pages)
3 June 2010	Director's details changed for Jonathan Martin Selby on 2 October 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 June 2009	Return made up to 09/05/09; full list of members (4 pages)
28 June 2009	Return made up to 09/05/09; full list of members (4 pages)
7 June 2009	Registered office changed on 07/06/2009 from 8 baltic street east london EC1Y 0UJ (1 page)
7 June 2009	Registered office changed on 07/06/2009 from 8 baltic street east london EC1Y 0UJ (1 page)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 May 2008	Return made up to 09/05/08; full list of members (4 pages)
26 May 2008	Return made up to 09/05/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 June 2007	Return made up to 09/05/07; no change of members (7 pages)
13 June 2007	Return made up to 09/05/07; no change of members (7 pages)
15 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 May 2006	Return made up to 09/05/06; full list of members (7 pages)
18 May 2006	Return made up to 09/05/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 May 2005	Return made up to 09/05/05; full list of members (7 pages)
16 May 2005	Return made up to 09/05/05; full list of members (7 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 May 2004	Return made up to 09/05/04; full list of members (8 pages)
17 May 2004	Return made up to 09/05/04; full list of members (8 pages)
3 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
12 June 2002	Return made up to 09/05/02; full list of members (7 pages)
12 June 2002	Return made up to 09/05/02; full list of members (7 pages)
15 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
7 June 2001	Return made up to 09/05/01; full list of members (6 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Return made up to 09/05/01; full list of members (6 pages)
7 June 2001	Secretary's particulars changed (1 page)
7 June 2001	Secretary's particulars changed (1 page)
16 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
18 May 2000	Return made up to 09/05/00; full list of members (6 pages)
18 May 2000	Return made up to 09/05/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
15 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
1 June 1998	Director's particulars changed (1 page)
1 June 1998	Director's particulars changed (1 page)
1 June 1998	Return made up to 09/05/98; full list of members (6 pages)
1 June 1998	Return made up to 09/05/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New director appointed (2 pages)
6 June 1997	Return made up to 09/05/97; full list of members (6 pages)
6 June 1997	Return made up to 09/05/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
25 May 1996	Return made up to 09/05/96; no change of members (4 pages)
25 May 1996	Registered office changed on 25/05/96 from: 8, baltic street, london, EC1Y 0TB. (1 page)
25 May 1996	Return made up to 09/05/96; no change of members (4 pages)
25 May 1996	Registered office changed on 25/05/96 from: 8, baltic street, london, EC1Y 0TB. (1 page)
21 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1995	Return made up to 09/05/95; full list of members (6 pages)
4 May 1995	Return made up to 09/05/95; full list of members (6 pages)

Autoparts (Motor Factors) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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