AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED

Key Data

Status

Active

Company No.

03198592

Incorporation date

14/05/1996

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1996)

27/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (30 pages)

27/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

05/12/2024

Group of companies' accounts made up to 2024-04-30

View PDF (29 pages)

07/06/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

26/10/2023

Group of companies' accounts made up to 2023-04-30

View PDF (28 pages)

26/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

13/12/2022

Group of companies' accounts made up to 2022-04-30

View PDF (28 pages)

30/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

05/11/2021

Group of companies' accounts made up to 2021-04-30

View PDF (28 pages)

09/06/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

11/01/2021

Group of companies' accounts made up to 2020-04-30

View PDF (27 pages)

27/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

06/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (28 pages)

28/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

14/12/2018

Group of companies' accounts made up to 2018-04-30

View PDF (29 pages)

25/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

15/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (6 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-14

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

17/01/2017

Full accounts made up to 2016-04-30

View PDF (9 pages)

13/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

13/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

03/03/2015

Registered office address changed from Charter House the Square Lower Bristol Road Bath BA2 3BH to 69-71 Lower Bristol Road Bath Avon BA2 3BE on 2015-03-03

View PDF (1 pages)

27/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

27/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

03/07/2013

Termination of appointment of Graham Hoare as a director

View PDF (2 pages)

03/07/2013

Appointment of Mr Ewan Sinclair Daniel Murray as a director

View PDF (3 pages)

03/07/2013

Appointment of Frazer Murray as a director

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

05/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (3 pages)

20/12/2011

Total exemption full accounts made up to 2011-04-30

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (3 pages)

06/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (8 pages)

21/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Thomas Murray on 2010-03-01

View PDF (2 pages)

21/05/2010

Director's details changed for Graham Hoare on 2010-03-01

View PDF (2 pages)

21/05/2010

Secretary's details changed for Thomas Murray on 2010-03-01

View PDF (1 pages)

15/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

15/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

09/12/2008

Full accounts made up to 2008-04-30

View PDF (9 pages)

03/07/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

14/01/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

29/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

22/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

29/09/2005

Full accounts made up to 2005-04-30

View PDF (9 pages)

26/05/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

23/09/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

07/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

20/05/2004

Director resigned

View PDF (1 pages)

26/01/2004

Full accounts made up to 2003-04-30

View PDF (9 pages)

12/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

13/09/2002

Full accounts made up to 2002-04-30

View PDF (7 pages)

20/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

27/02/2002

Full accounts made up to 2001-04-30

View PDF (8 pages)

31/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

24/05/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

06/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

03/06/1999

Return made up to 14/05/99; full list of members

View PDF (7 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

08/07/1998

Return made up to 14/05/98; full list of members

View PDF (7 pages)

16/07/1997

Return made up to 14/05/97; full list of members

View PDF (7 pages)

03/07/1997

Full accounts made up to 1997-04-30

View PDF (5 pages)

03/07/1997

Registered office changed on 03/07/97 from: 8 OR5MOND terrace regent street cheltenham gloucestershire GL50 1HR

View PDF (1 pages)

03/07/1997

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

19/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

23/07/1996

Director resigned

View PDF (2 pages)

23/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

23/07/1996

New secretary appointed

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (1 pages)

23/07/1996

Registered office changed on 23/07/96 from: crwys house 33 cryws road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

14/05/1996

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-87 *

* 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

30/04/2025

Next confirmation date

14/05/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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)

2022
87
507.81K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/05/1996 - 14/05/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/05/1996 - 14/05/1996	16826
Combined Nominees Limited	Nominee Director	14/05/1996 - 14/05/1996	7286
Mcnally, James Kenneth	Director	14/05/1996 - 12/05/1997	3
Murray, Ewan Sinclair Daniel	Director	29/05/2013 - Present	9

Persons with Significant Control

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

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BELMONT FARMING LIMITEDElms Farm, Whittlesey, Peterborough, Cambs PE7 2LT

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CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

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Description

About AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED

AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED is an(a) Active company incorporated on 14/05/1996 with the registered office located at 69-71 Lower Bristol Road, Bath, Avon BA2 3BE. There are currently 4 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 AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED?

AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED is currently Active. It was registered on 14/05/1996 .

Where is AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED located?

AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED is registered at 69-71 Lower Bristol Road, Bath, Avon BA2 3BE.

What does AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED do?

AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED?

The latest filing was on 27/01/2026: Group of companies' accounts made up to 2025-04-30.