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A & B AUTOPARTS LIMITED

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A & B AUTOPARTS LIMITED

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Key Data

Status

Dissolved

Company No.

04479004

Incorporation date

05/07/2002

Size

Dormant

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire LS1 2LHCopy
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Latest events (Record since 05/07/2002)
dot icon26/10/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/07/2023
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon02/08/2022
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2022-08-02
View PDF (2 pages)
dot icon27/07/2022
Declaration of solvency
View PDF (6 pages)
dot icon27/07/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/07/2022
Resolutions
View PDF (1 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-05 with no updates
View PDF (3 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon10/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon04/05/2021
Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 2021-05-04
View PDF (1 pages)
dot icon07/04/2021
Previous accounting period shortened from 2021-08-31 to 2020-12-31
View PDF (1 pages)
dot icon31/03/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (7 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-05 with no updates
View PDF (3 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon20/09/2019
Previous accounting period extended from 2019-04-30 to 2019-08-31
View PDF (1 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-05 with updates
View PDF (5 pages)
dot icon05/07/2019
Register inspection address has been changed from No.1 Colmore Square Birmingham B4 6AA England to No.1 Colmore Square Birmingham B4 6AA
View PDF (1 pages)
dot icon05/07/2019
Register inspection address has been changed from No.1 Colmore Square Birmingham B4 6AA England to No.1 Colmore Square Birmingham B4 6AA
View PDF (1 pages)
dot icon05/07/2019
Register inspection address has been changed from C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH to No.1 Colmore Square Birmingham B4 6AA
View PDF (1 pages)
dot icon05/07/2019
Register(s) moved to registered office address No. 1 Colmore Square Birmingham B4 6AA
View PDF (1 pages)
dot icon05/07/2019
Register(s) moved to registered office address No. 1 Colmore Square Birmingham B4 6AA
View PDF (1 pages)
dot icon19/03/2019
Resolutions
View PDF (12 pages)
dot icon18/03/2019
Change of share class name or designation
View PDF (2 pages)
dot icon18/03/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/03/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/03/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/03/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/03/2019
Appointment of Mr John Frederick Coombes as a director on 2019-02-28
View PDF (2 pages)
dot icon05/03/2019
Termination of appointment of Adrian James Morgan as a director on 2019-02-28
View PDF (1 pages)
dot icon05/03/2019
Termination of appointment of Mark Farragher as a director on 2019-02-28
View PDF (1 pages)
dot icon05/03/2019
Termination of appointment of Brian Farragher as a director on 2019-02-28
View PDF (1 pages)
dot icon05/03/2019
Termination of appointment of Brian Farragher as a secretary on 2019-02-28
View PDF (1 pages)
dot icon05/03/2019
Notification of Alliance Automotive Uk Limited as a person with significant control on 2019-02-28
View PDF (2 pages)
dot icon05/03/2019
Cessation of Adrian James Morgan as a person with significant control on 2019-02-28
View PDF (1 pages)
dot icon05/03/2019
Cessation of Brian Farragher as a person with significant control on 2019-02-28
View PDF (1 pages)
dot icon05/03/2019
Registered office address changed from Pelican Garage New Road Whitehaven CA28 6EA to No. 1 Colmore Square Birmingham B4 6AA on 2019-03-05
View PDF (1 pages)
dot icon21/02/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-05 with no updates
View PDF (3 pages)
dot icon19/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-05 with updates
View PDF (4 pages)
dot icon17/07/2017
Statement of capital following an allotment of shares on 2016-10-31
View PDF (4 pages)
dot icon17/07/2017
Notification of Adrian James Morgan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/03/2017
Resolutions
View PDF (1 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (9 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (7 pages)
dot icon20/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon27/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (8 pages)
dot icon12/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon08/09/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (8 pages)
dot icon03/09/2014
Statement of capital following an allotment of shares on 2013-07-12
View PDF (4 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon16/08/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (8 pages)
dot icon16/04/2013
Appointment of Mr Mark Farragher as a director
View PDF (2 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon16/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (7 pages)
dot icon13/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon15/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon19/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/08/2010
Director's details changed for Adrian James Morgan on 2010-07-05
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Brian Farragher on 2010-07-05
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon28/07/2009
Return made up to 05/07/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon22/07/2008
Return made up to 05/07/08; full list of members
View PDF (4 pages)
dot icon29/12/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon31/07/2007
Return made up to 05/07/07; full list of members
View PDF (3 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon19/07/2006
Return made up to 05/07/06; full list of members
View PDF (8 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon12/07/2005
Return made up to 05/07/05; full list of members
View PDF (8 pages)
dot icon08/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon05/08/2004
Return made up to 05/07/04; full list of members
View PDF (8 pages)
dot icon01/03/2004
Total exemption full accounts made up to 2003-04-30
View PDF (13 pages)
dot icon31/07/2003
Return made up to 05/07/03; full list of members
View PDF (7 pages)
dot icon26/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/08/2002
Accounting reference date shortened from 31/07/03 to 30/04/03
View PDF (1 pages)
dot icon19/08/2002
Ad 05/07/02--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon01/08/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon01/08/2002
New director appointed
View PDF (2 pages)
dot icon01/08/2002
Director resigned
View PDF (1 pages)
dot icon01/08/2002
Secretary resigned
View PDF (1 pages)
dot icon18/07/2002
Registered office changed on 18/07/02 from: c/o j f w robinson & co pelican garage new road whitehaven CA28 6EA
View PDF (1 pages)
dot icon05/07/2002
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & B AUTOPARTS LIMITED

A & B AUTOPARTS LIMITED is an(a) Dissolved company incorporated on 05/07/2002 with the registered office located at C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire LS1 2LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & B AUTOPARTS LIMITED?

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A & B AUTOPARTS LIMITED is currently Dissolved. It was registered on 05/07/2002 and dissolved on 26/10/2023.

Where is A & B AUTOPARTS LIMITED located?

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A & B AUTOPARTS LIMITED is registered at C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire LS1 2LH.

What does A & B AUTOPARTS LIMITED do?

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A & B AUTOPARTS LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for A & B AUTOPARTS LIMITED?

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The latest filing was on 26/10/2023: Final Gazette dissolved following liquidation.