ALLPARTS UK LTD

Key Data

Status

Active

Company No.

04954387

Incorporation date

05/11/2003

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

06/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (14 pages)

12/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

28/04/2024

Micro company accounts made up to 2023-07-31

View PDF (6 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

04/05/2023

Director's details changed for Mr Alexander Michael Storrie on 2023-05-04

View PDF (2 pages)

30/04/2023

Micro company accounts made up to 2022-07-31

View PDF (6 pages)

14/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (4 pages)

24/08/2022

Director's details changed for Mr Paul Alexander Storrie on 2022-08-24

View PDF (2 pages)

24/08/2022

Director's details changed for Mr Alexander Michael Storrie on 2022-08-24

View PDF (2 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (6 pages)

16/02/2022

Registered office address changed from Unit 9 Tonbridge Works Tonbridge Road, Harold Hill Romford Essex RM3 8TS United Kingdom to Unit 2 Trada Business Campus Stocking Lane, Hughenden Valley High Wycombe Buckinghamshire HP14 4NB on 2022-02-16

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (6 pages)

06/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

12/10/2020

Previous accounting period shortened from 2020-12-31 to 2020-07-31

View PDF (1 pages)

10/08/2020

Termination of appointment of Andrew Ian Gaze as a director on 2020-07-31

View PDF (1 pages)

10/08/2020

Notification of Capstore Holdings Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

10/08/2020

Cessation of Margaret Louise Gaze as a person with significant control on 2020-07-31

View PDF (1 pages)

10/08/2020

Cessation of Andrew Ian Gaze as a person with significant control on 2020-07-31

View PDF (1 pages)

10/08/2020

Termination of appointment of Margaret Louise Gaze as a director on 2020-07-31

View PDF (1 pages)

10/08/2020

Termination of appointment of Andrew Ian Gaze as a secretary on 2020-07-31

View PDF (1 pages)

10/08/2020

Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to Unit 9 Tonbridge Works Tonbridge Road, Harold Hill Romford Essex RM3 8TS on 2020-08-10

View PDF (1 pages)

07/08/2020

Appointment of Mr Alexander Michael Storrie as a director on 2020-07-31

View PDF (2 pages)

07/08/2020

Appointment of Mr Paul Alexander Storrie as a director on 2020-07-31

View PDF (2 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

06/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

13/02/2019

Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2019-02-13

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/01/2018

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

07/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

19/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (6 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

20/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

07/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

21/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

22/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

22/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

05/10/2010

Sub-division of shares on 2010-01-01

View PDF (5 pages)

05/10/2010

Change of share class name or designation

View PDF (2 pages)

05/10/2010

Statement of capital following an allotment of shares on 2010-01-10

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Mr Andrew Gaze on 2009-11-05

View PDF (2 pages)

13/11/2009

Director's details changed for Margaret Louise Gaze on 2009-11-05

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/12/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

03/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

27/02/2007

Registered office changed on 27/02/07 from: 57 london road high wycombe buckinghamshire HP11 1BS

View PDF (1 pages)

08/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

11/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

10/03/2005

Registered office changed on 10/03/05 from: 98 walton street aylesbury buckinghamshire HP21 7QP

View PDF (1 pages)

16/12/2004

Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

14/12/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

05/11/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
29.09K
-
0.00
-
-

2022
2
29.58K
-
5.10K
-
-

2023
2
27.03K
-
836.00
-
-

2023
2
27.03K
-
836.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

27.03K £-8.63 % *

Total Assets(GBP)

Turnover(GBP)

836.00 £-83.62 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Storrie, Alexander Michael	Director	31/07/2020 - Present	7
Storrie, Paul Alexander	Director	31/07/2020 - Present	13

Persons with Significant Control

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

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Description

About ALLPARTS UK LTD

ALLPARTS UK LTD is an(a) Active company incorporated on 05/11/2003 with the registered office located at Unit 2 Trada Business Campus, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPARTS UK LTD?

ALLPARTS UK LTD is currently Active. It was registered on 05/11/2003 .

Where is ALLPARTS UK LTD located?

ALLPARTS UK LTD is registered at Unit 2 Trada Business Campus, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4NB.

What does ALLPARTS UK LTD do?

ALLPARTS UK LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ALLPARTS UK LTD have?

ALLPARTS UK LTD had 2 employees in 2023.

What is the latest filing for ALLPARTS UK LTD?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.