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ALLPARTS SOUTHWEST LIMITED

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ALLPARTS SOUTHWEST LIMITED

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Key Data

Status

Active

Company No.

04610674

Incorporation date

06/12/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

28 Alexandra Terrace, Exmouth, Devon EX8 1BDCopy
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Latest events (Record since 06/12/2002)
dot icon26/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (13 pages)
dot icon16/12/2025
Confirmation statement made on 2025-12-06 with updates
View PDF (5 pages)
dot icon03/12/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (13 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-06 with updates
View PDF (5 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (12 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-06 with updates
View PDF (5 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (14 pages)
dot icon13/12/2022
Director's details changed for Ms Kathryn Newbery on 2022-12-12
View PDF (2 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (5 pages)
dot icon20/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (14 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-06 with updates
View PDF (5 pages)
dot icon05/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (14 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-06 with updates
View PDF (5 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (13 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon11/07/2019
Director's details changed for Ms Kathryn Newbery on 2019-07-05
View PDF (2 pages)
dot icon08/01/2019
Director's details changed for Kathryn Pitts on 2018-12-19
View PDF (2 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-06 with updates
View PDF (4 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (12 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (14 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-06 with updates
View PDF (4 pages)
dot icon12/12/2017
Change of details for Allparts (Holdings) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/01/2017
Director's details changed for Kathryn Pitts on 2017-01-12
View PDF (2 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (6 pages)
dot icon15/12/2016
Director's details changed for Martin Newbery on 2016-12-01
View PDF (2 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon05/10/2016
Termination of appointment of Raymond Baker as a director on 2016-09-30
View PDF (1 pages)
dot icon07/01/2016
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2016
Director's details changed for Raymond Baker on 2015-12-05
View PDF (2 pages)
dot icon05/01/2016
Director's details changed for David John Newbery on 2015-12-05
View PDF (2 pages)
dot icon05/01/2016
Director's details changed for Martin Newbery on 2015-12-05
View PDF (2 pages)
dot icon05/01/2016
Director's details changed for Kathryn Pitts on 2015-12-05
View PDF (2 pages)
dot icon05/01/2016
Secretary's details changed for Gillian Newbery on 2015-12-05
View PDF (1 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon23/06/2015
Appointment of Kathryn Pitts as a director on 2015-05-01
View PDF (3 pages)
dot icon06/01/2015
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (7 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon20/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (7 pages)
dot icon22/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon21/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (7 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon09/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon12/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (7 pages)
dot icon15/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2010
Director's details changed for Martin Newbery on 2009-10-01
View PDF (2 pages)
dot icon15/01/2010
Director's details changed for David John Newbery on 2009-10-01
View PDF (2 pages)
dot icon15/01/2010
Director's details changed for Raymond Baker on 2009-10-01
View PDF (2 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon19/12/2008
Return made up to 06/12/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon20/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon28/01/2008
Resolutions
View PDF (0 pages)
dot icon28/01/2008
Resolutions
View PDF (0 pages)
dot icon28/01/2008
Resolutions
View PDF (1 pages)
dot icon09/01/2008
Return made up to 06/12/07; full list of members
View PDF (3 pages)
dot icon21/12/2006
Return made up to 06/12/06; full list of members
View PDF (3 pages)
dot icon11/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon17/02/2006
Return made up to 06/12/05; full list of members
View PDF (3 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon20/12/2004
Return made up to 06/12/04; full list of members
View PDF (9 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon30/01/2004
Accounting reference date extended from 31/12/03 to 30/04/04
View PDF (1 pages)
dot icon12/01/2004
Return made up to 06/12/03; full list of members
View PDF (7 pages)
dot icon22/10/2003
Ad 01/02/03--------- £ si 50@1=50 £ ic 50/100
View PDF (2 pages)
dot icon26/09/2003
Ad 01/02/03--------- £ si 49@1=49 £ ic 1/50
View PDF (2 pages)
dot icon15/09/2003
New director appointed
View PDF (2 pages)
dot icon15/09/2003
New director appointed
View PDF (2 pages)
dot icon25/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/01/2003
S-div 17/01/03
View PDF (2 pages)
dot icon29/01/2003
Resolutions
View PDF (1 pages)
dot icon26/01/2003
Registered office changed on 26/01/03 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon25/01/2003
New director appointed
View PDF (2 pages)
dot icon25/01/2003
New secretary appointed
View PDF (2 pages)
dot icon25/01/2003
Director resigned
View PDF (1 pages)
dot icon25/01/2003
Secretary resigned
View PDF (1 pages)
dot icon06/12/2002
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

30
2022
change arrow icon-8.97 % *

* during past year

Cash in Bank

£1,157,393.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
1.98M
-
0.00
1.27M
-
2022
30
2.34M
-
0.00
1.16M
-
2022
30
2.34M
-
0.00
1.16M
-

Employees

2022

Employees

30 Ascended0 % *

Net Assets(GBP)

2.34M £Ascended18.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.16M £Descended-8.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newbery, David John
Director
06/12/2002 - Present
5
Newbery, Martyn John
Director
01/02/2003 - Present
3
Newbery, Kathryn
Director
01/05/2015 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLPARTS SOUTHWEST LIMITED

ALLPARTS SOUTHWEST LIMITED is an(a) Active company incorporated on 06/12/2002 with the registered office located at 28 Alexandra Terrace, Exmouth, Devon EX8 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPARTS SOUTHWEST LIMITED?

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ALLPARTS SOUTHWEST LIMITED is currently Active. It was registered on 06/12/2002 .

Where is ALLPARTS SOUTHWEST LIMITED located?

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ALLPARTS SOUTHWEST LIMITED is registered at 28 Alexandra Terrace, Exmouth, Devon EX8 1BD.

What does ALLPARTS SOUTHWEST LIMITED do?

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

How many employees does ALLPARTS SOUTHWEST LIMITED have?

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ALLPARTS SOUTHWEST LIMITED had 30 employees in 2022.

What is the latest filing for ALLPARTS SOUTHWEST LIMITED?

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The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.