ALLPARTS BIDCO LIMITED

Key Data

Status

Active

Company No.

08209034

Incorporation date

11/09/2012

Size

Audit Exemption Subsidiary

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2012)

31/12/2025

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

09/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

06/08/2024

Appointment of Michael Andrew Scott as a secretary on 2024-07-31

View PDF (2 pages)

05/08/2024

Termination of appointment of Sally Anne Dowling as a director on 2024-07-31

View PDF (1 pages)

05/08/2024

Appointment of Mr Michael Andrew Scott as a director on 2024-07-31

View PDF (2 pages)

05/08/2024

Termination of appointment of Sally Anne Dowling as a secretary on 2024-07-31

View PDF (1 pages)

09/05/2024

Termination of appointment of Sukhbir Singh Kapoor as a director on 2024-05-08

View PDF (1 pages)

09/05/2024

Appointment of Mr Stephen James Horne as a director on 2024-05-08

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

14/12/2023

Termination of appointment of Steven Christopher Gray as a director on 2023-12-08

View PDF (1 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

04/08/2023

Appointment of Steven Christopher Gray as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Brian Floyd Mcmanus as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Termination of appointment of Max Thelonious Rogan as a secretary on 2023-08-01

View PDF (1 pages)

03/08/2023

Appointment of Sally Anne Dowling as a secretary on 2023-08-01

View PDF (2 pages)

02/08/2023

Satisfaction of charge 082090340001 in full

View PDF (1 pages)

15/03/2023

Appointment of Mr Sukhbir Singh Kapoor as a director on 2023-03-15

View PDF (2 pages)

15/03/2023

Termination of appointment of Helen Mary Molloy as a director on 2023-03-15

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/12/2022

Director's details changed for Helen Mary Molloy on 2022-03-01

View PDF (2 pages)

19/12/2022

Director's details changed for Brian Floyd Mcmanus on 2022-07-30

View PDF (2 pages)

29/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/09/2022

Termination of appointment of Mark Andrew Eburne as a director on 2022-09-15

View PDF (1 pages)

25/08/2022

Director's details changed for Helen Mary Semmens on 2022-08-25

View PDF (2 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

05/10/2021

Appointment of Mark Andrew Eburne as a director on 2021-09-27

View PDF (2 pages)

16/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

16/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/09/2021

Termination of appointment of Louis Juneau as a secretary on 2021-08-30

View PDF (1 pages)

08/09/2021

Appointment of Max Thelonious Rogan as a secretary on 2021-08-30

View PDF (2 pages)

12/07/2021

Termination of appointment of Neil Michael Croxson as a director on 2021-06-30

View PDF (1 pages)

12/07/2021

Termination of appointment of Anthony Brent Windom as a director on 2021-06-30

View PDF (1 pages)

12/07/2021

Appointment of Brian Floyd Mcmanus as a director on 2021-06-30

View PDF (2 pages)

12/07/2021

Appointment of Helen Mary Semmens as a director on 2021-06-30

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (47 pages)

09/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/10/2020

Secretary's details changed for Louis Juneau on 2020-10-13

View PDF (1 pages)

13/10/2020

Director's details changed for Mr Neil Michael Croxson on 2020-10-13

View PDF (2 pages)

05/10/2020

Termination of appointment of Peter Charles Sephton as a director on 2020-10-03

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

02/07/2020

Registration of charge 082090340001, created on 2020-06-26

View PDF (72 pages)

12/06/2020

Resolutions

View PDF (4 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (15 pages)

11/11/2019

Appointment of Mrs Sally Anne Dowling as a director on 2019-11-05

View PDF (2 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

06/08/2019

Director's details changed for Mr Brent Anthony Windom on 2019-05-01

View PDF (2 pages)

06/06/2019

Appointment of Mr Brent Anthony Windom as a director on 2019-05-01

View PDF (2 pages)

02/06/2019

Director's details changed for Mr Neil Michael Croxson on 2019-05-30

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

19/09/2018

Termination of appointment of Henry Buckley as a director on 2018-09-18

View PDF (1 pages)

23/11/2017

Full accounts made up to 2017-04-30

View PDF (19 pages)

22/11/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

18/08/2017

Termination of appointment of Matthew Joseph Rourke as a director on 2017-08-07

View PDF (1 pages)

18/08/2017

Termination of appointment of Martin John Block as a director on 2017-08-07

View PDF (1 pages)

18/08/2017

Appointment of Louis Juneau as a secretary on 2017-08-07

View PDF (2 pages)

18/08/2017

Appointment of Henry Buckley as a director on 2017-08-07

View PDF (2 pages)

09/02/2017

Full accounts made up to 2016-04-30

View PDF (18 pages)

21/11/2016

Statement by Directors

View PDF (4 pages)

21/11/2016

Statement of capital on 2016-11-21

View PDF (3 pages)

21/11/2016

Solvency Statement dated 04/11/16

View PDF (1 pages)

21/11/2016

Resolutions

View PDF (1 pages)

09/11/2016

Resolutions

View PDF (1 pages)

04/11/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (4 pages)

14/10/2016

Resolutions

View PDF (1 pages)

14/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (4 pages)

14/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

05/02/2016

Full accounts made up to 2015-04-30

View PDF (16 pages)

30/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (7 pages)

11/05/2015

Appointment of Mr Neil Michael Croxson as a director on 2015-05-06

View PDF (2 pages)

01/05/2015

Termination of appointment of Mark Andrew Darvill as a director on 2014-12-31

View PDF (1 pages)

01/05/2015

Termination of appointment of Simon Cottle as a director on 2015-01-31

View PDF (1 pages)

13/04/2015

Termination of appointment of Michael Edward Murray as a director on 2015-01-23

View PDF (1 pages)

18/03/2015

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 2015-03-18

View PDF (2 pages)

18/02/2015

Full accounts made up to 2014-04-30

View PDF (15 pages)

01/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (9 pages)

04/07/2014

Appointment of Peter Charles Sephton as a director

View PDF (3 pages)

23/04/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (3 pages)

27/01/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

17/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (8 pages)

18/10/2012

Appointment of Mark Andrew Darvill as a director

View PDF (3 pages)

18/10/2012

Current accounting period shortened from 2013-09-30 to 2013-04-30

View PDF (3 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-10-02

View PDF (4 pages)

11/09/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Scott, Michael Andrew	Director	31/07/2024 - Present	29
Molloy, Helen Mary	Director	30/06/2021 - 15/03/2023	15
Eburne, Mark Andrew	Director	27/09/2021 - 15/09/2022	46
Sephton, Peter Charles	Director	11/04/2014 - 03/10/2020	47
Kapoor, Sukhbir Singh	Director	15/03/2023 - 08/05/2024	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLPARTS BIDCO LIMITED

ALLPARTS BIDCO LIMITED is an(a) Active company incorporated on 11/09/2012 with the registered office located at 15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA. There are currently 3 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 ALLPARTS BIDCO LIMITED?

ALLPARTS BIDCO LIMITED is currently Active. It was registered on 11/09/2012 .

Where is ALLPARTS BIDCO LIMITED located?

ALLPARTS BIDCO LIMITED is registered at 15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA.

What does ALLPARTS BIDCO LIMITED do?

ALLPARTS BIDCO LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for ALLPARTS BIDCO LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-31 with no updates.