AUTOPARTS & DIAGNOSTICS LIMITED

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AUTOPARTS & DIAGNOSTICS LIMITED

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Key Data

Status

Active

Company No.

04704499

Incorporation date

20/03/2003

Size

Medium

Contacts

Registered address

Registered address

Unit 2 Ashchurch Parkway, Tewkesbury, Gloucestershire GL20 8TUCopy
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Latest events (Record since 20/03/2003)
dot icon07/04/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon19/03/2026
Termination of appointment of Alan Seal as a director on 2026-03-18
dot icon14/11/2025
Accounts for a medium company made up to 2025-03-31
dot icon28/03/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon11/11/2024
Full accounts made up to 2024-03-31
dot icon28/06/2024
Registered office address changed from 5 Shepherd Road Gloucester Gloucestershire GL2 5EL to Unit 2 Ashchurch Parkway Tewkesbury Gloucestershire GL20 8TU on 2024-06-28
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with no updates
dot icon22/11/2023
Full accounts made up to 2023-03-31
dot icon06/10/2023
Satisfaction of charge 2 in full
dot icon06/10/2023
Satisfaction of charge 047044990004 in full
dot icon20/09/2023
Change of details for Mr Tristan Sean Seal as a person with significant control on 2023-09-20
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with updates
dot icon08/03/2023
Change of share class name or designation
dot icon09/01/2023
Full accounts made up to 2022-03-31
dot icon28/03/2022
Confirmation statement made on 2022-03-28 with updates
dot icon01/12/2021
Full accounts made up to 2021-03-31
dot icon12/11/2021
Termination of appointment of Elliott Damian Seal as a director on 2021-11-12
dot icon01/07/2021
Change of share class name or designation
dot icon01/07/2021
Change of share class name or designation
dot icon01/07/2021
Change of share class name or designation
dot icon17/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon24/05/2021
Director's details changed for Mr Elliott Damian Seal on 2021-05-24
dot icon24/05/2021
Director's details changed for Mr Elliott Damian Seal on 2021-05-24
dot icon29/03/2021
Termination of appointment of Jamie Seal as a director on 2021-03-26
dot icon27/10/2020
Full accounts made up to 2020-03-31
dot icon18/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon08/01/2020
Appointment of Mr Elliott Damian Seal as a director on 2020-01-08
dot icon10/12/2019
Full accounts made up to 2019-03-31
dot icon14/06/2019
Confirmation statement made on 2019-06-14 with updates
dot icon13/11/2018
Full accounts made up to 2018-03-31
dot icon27/06/2018
Confirmation statement made on 2018-06-14 with updates
dot icon05/12/2017
Full accounts made up to 2017-03-31
dot icon14/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon10/11/2016
Accounts for a medium company made up to 2016-03-31
dot icon14/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon11/12/2015
Accounts for a medium company made up to 2015-03-31
dot icon29/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon16/04/2015
Particulars of variation of rights attached to shares
dot icon16/04/2015
Change of share class name or designation
dot icon16/04/2015
Statement of company's objects
dot icon16/04/2015
Resolutions
dot icon02/02/2015
Registration of charge 047044990005, created on 2015-01-29
dot icon10/11/2014
Accounts for a medium company made up to 2014-03-31
dot icon10/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon01/07/2014
Registration of charge 047044990004
dot icon17/09/2013
Accounts for a medium company made up to 2013-03-31
dot icon24/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon02/02/2013
Particulars of a mortgage or charge / charge no: 3
dot icon14/09/2012
Accounts for a medium company made up to 2012-03-31
dot icon03/08/2012
Register inspection address has been changed from Marlborough House 679 Warwick Road Solihull West Midlands B913DA United Kingdom
dot icon09/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon23/12/2011
Accounts for a medium company made up to 2011-03-31
dot icon13/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon02/11/2010
Certificate of change of name
dot icon02/11/2010
Change of name notice
dot icon03/09/2010
Accounts for a small company made up to 2010-03-31
dot icon02/09/2010
Register inspection address has been changed
dot icon20/07/2010
Director's details changed for Patrick Seal on 2010-05-12
dot icon14/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon30/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon30/03/2010
Director's details changed for Mr Jamie Seal on 2009-10-01
dot icon30/03/2010
Director's details changed for Patrick Seal on 2009-12-31
dot icon30/03/2010
Secretary's details changed for Mr Tristan Sean Seal on 2009-10-01
dot icon30/03/2010
Director's details changed for Mr Tristan Sean Seal on 2009-10-16
dot icon30/03/2010
Director's details changed for Mr Alan Seal on 2009-10-01
dot icon05/11/2009
Accounts for a small company made up to 2009-03-31
dot icon05/05/2009
Return made up to 20/03/09; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/03/2008
Return made up to 20/03/08; full list of members
dot icon15/01/2008
New director appointed
dot icon20/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/09/2007
Particulars of mortgage/charge
dot icon27/03/2007
Return made up to 20/03/07; full list of members
dot icon27/03/2007
Secretary's particulars changed;director's particulars changed
dot icon27/03/2007
Director's particulars changed
dot icon07/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon07/04/2006
Return made up to 20/03/06; full list of members
dot icon27/01/2006
Director's particulars changed
dot icon22/08/2005
Accounts for a small company made up to 2005-03-31
dot icon06/05/2005
Return made up to 20/03/05; full list of members
dot icon08/11/2004
New director appointed
dot icon24/08/2004
Accounts for a small company made up to 2004-03-31
dot icon12/05/2004
Return made up to 20/03/04; full list of members
dot icon16/01/2004
Particulars of mortgage/charge
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Registered office changed on 15/01/04 from: charter house the square lower bristol road bath bristol & n e somerset BA2 3BH
dot icon28/06/2003
New secretary appointed;new director appointed
dot icon28/06/2003
New director appointed
dot icon28/06/2003
Director resigned
dot icon28/06/2003
Secretary resigned
dot icon28/06/2003
Registered office changed on 28/06/03 from: 16 churchill way cardiff CF10 2DX
dot icon26/06/2003
Certificate of change of name
dot icon20/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

125
2023
change arrow icon-17.20 % *

* during past year

Cash in Bank

£4,937,775.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
146
9.42M
-
0.00
6.11M
-
2022
130
9.48M
-
0.00
5.96M
-
2023
125
11.28M
-
23.98M
4.94M
-
2023
125
11.28M
-
23.98M
4.94M
-

Employees

2023

Employees

125 Descended-4 % *

Net Assets(GBP)

11.28M £Ascended18.98 % *

Total Assets(GBP)

-

Turnover(GBP)

23.98M £Ascended- *

Cash in Bank(GBP)

4.94M £Descended-17.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
20/03/2003 - 20/03/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
20/03/2003 - 20/03/2003
15962
Seal, Alan
Director
20/03/2003 - 18/03/2026
3
Seal, Elliott Damian
Director
08/01/2020 - 12/11/2021
-
Seal, Tristan Sean
Secretary
20/03/2003 - Present
-

Persons with Significant Control

2
psc login icon

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 AUTOPARTS & DIAGNOSTICS LIMITED

AUTOPARTS & DIAGNOSTICS LIMITED is an(a) Active company incorporated on 20/03/2003 with the registered office located at Unit 2 Ashchurch Parkway, Tewkesbury, Gloucestershire GL20 8TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 125 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOPARTS & DIAGNOSTICS LIMITED?

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AUTOPARTS & DIAGNOSTICS LIMITED is currently Active. It was registered on 20/03/2003 .

Where is AUTOPARTS & DIAGNOSTICS LIMITED located?

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AUTOPARTS & DIAGNOSTICS LIMITED is registered at Unit 2 Ashchurch Parkway, Tewkesbury, Gloucestershire GL20 8TU.

What does AUTOPARTS & DIAGNOSTICS LIMITED do?

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

How many employees does AUTOPARTS & DIAGNOSTICS LIMITED have?

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AUTOPARTS & DIAGNOSTICS LIMITED had 125 employees in 2023.

What is the latest filing for AUTOPARTS & DIAGNOSTICS LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-28 with no updates.