CAR PARTS (GB) LTD

Key Data

Status

Active

Company No.

06511556

Incorporation date

21/02/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2008)

09/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2023

Registered office address changed from Office 12 225 Finney Lane Heald Green Cheadle SK8 3PX England to 45a Junction Lane St. Helens WA9 3JN on 2023-08-15

View PDF (1 pages)

26/06/2023

Registered office address changed from 202 Wilstead Road Elstow Bedford MK42 9YE to Office 12 225 Finney Lane Heald Green Cheadle SK8 3PX on 2023-06-26

View PDF (1 pages)

26/06/2023

Notification of Davis Acquisitions Ltd as a person with significant control on 2023-06-26

View PDF (1 pages)

26/06/2023

Appointment of Davis Acquisitions Ltd as a director on 2023-06-26

View PDF (2 pages)

26/06/2023

Cessation of David Clark as a person with significant control on 2023-06-26

View PDF (1 pages)

26/06/2023

Termination of appointment of David Clark as a secretary on 2023-06-26

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

26/06/2023

Termination of appointment of David Clark as a director on 2023-06-26

View PDF (1 pages)

23/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

04/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

08/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

24/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

22/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

29/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

27/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

27/02/2014

Director's details changed for David Clark on 2014-02-27

View PDF (2 pages)

17/12/2013

Appointment of David Clark as a secretary

View PDF (2 pages)

16/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-02-21

View PDF (14 pages)

16/12/2013

Annual return made up to 2012-02-21

View PDF (13 pages)

16/12/2013

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (13 pages)

16/12/2013

Termination of appointment of Beech Company Secretaries Limited as a secretary

View PDF (1 pages)

16/12/2013

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (12 pages)

16/12/2013

Administrative restoration application

View PDF (3 pages)

13/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2009

Return made up to 18/03/09; full list of members

View PDF (10 pages)

25/02/2008

Registered office changed on 25/02/2008 from, 202 wilstead road, elstow, bedfordshirebedfordshire

View PDF (1 pages)

25/02/2008

Director's change of particulars / david clark / 22/02/2008

View PDF (1 pages)

21/02/2008

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.77 % *

* during past year

Cash in Bank

£54.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Next confirmation date

26/06/2024

Last change occurred

28/02/2022

Accounts

Total Exemption Full

Last made up date

28/02/2022

Next account date

28/02/2023

Next due on

30/11/2023

See more events →

Financial Ratios

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

2021
5
33.18K
-
0.00
747.00
-

2022
5
35.83K
-
0.00
54.00
-

2022
5
35.83K
-
0.00
54.00
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

35.83K £7.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.00 £-92.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
David Clark	Director	21/02/2008 - 26/06/2023	-
BEECH COMPANY SECRETARIES LIMITED	Nominee Secretary	21/02/2008 - 31/08/2010	318
DAVIS ACQUISITIONS LTD	Corporate Director	26/06/2023 - Present	81
Clark, David	Secretary	31/08/2010 - 26/06/2023	-

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Turnover:

No. of employees:

Description

About CAR PARTS (GB) LTD

CAR PARTS (GB) LTD is an(a) Active company incorporated on 21/02/2008 with the registered office located at 45a Junction Lane, St. Helens WA9 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAR PARTS (GB) LTD?

CAR PARTS (GB) LTD is currently Active. It was registered on 21/02/2008 .

Where is CAR PARTS (GB) LTD located?

CAR PARTS (GB) LTD is registered at 45a Junction Lane, St. Helens WA9 3JN.

What does CAR PARTS (GB) LTD do?

CAR PARTS (GB) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAR PARTS (GB) LTD have?

CAR PARTS (GB) LTD had 5 employees in 2022.

What is the latest filing for CAR PARTS (GB) LTD?

The latest filing was on 09/02/2024: Compulsory strike-off action has been suspended.