DIRECT AUTOPARTS GB LIMITED

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DIRECT AUTOPARTS GB LIMITED

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Key Data

Status

Active

Company No.

02596085

Incorporation date

27/03/1991

Size

Dormant

Contacts

Registered address

Registered address

C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RTCopy
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Latest events (Record since 27/03/1991)
dot icon05/01/2026
Termination of appointment of John Frederick Coombes as a director on 2025-12-31
dot icon24/09/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon21/08/2025
Director's details changed for Mr John Frederick Coombes on 2024-12-31
dot icon21/08/2025
Change of details for Alliance Automotive Uk Limited as a person with significant control on 2024-12-31
dot icon21/08/2025
Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21
dot icon14/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon24/02/2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
dot icon18/02/2025
Accounts for a dormant company made up to 2024-06-30
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon25/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon27/10/2023
Previous accounting period extended from 2023-03-31 to 2023-06-30
dot icon16/10/2023
Cessation of Dawn Sharon Bushnell as a person with significant control on 2023-03-03
dot icon16/10/2023
Cessation of Michael Keith Bushnell as a person with significant control on 2023-03-03
dot icon16/10/2023
Confirmation statement made on 2023-09-23 with updates
dot icon12/05/2023
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12
dot icon13/03/2023
Resolutions
dot icon13/03/2023
Memorandum and Articles of Association
dot icon08/03/2023
Appointment of Mr John Frederick Coombes as a director on 2023-03-03
dot icon08/03/2023
Termination of appointment of Dawn Sharon Bushnell as a secretary on 2023-03-03
dot icon08/03/2023
Termination of appointment of Mark Keith Bushnell as a director on 2023-03-03
dot icon08/03/2023
Termination of appointment of Dawn Sharon Bushnell as a director on 2023-03-03
dot icon08/03/2023
Termination of appointment of Michael Keith Bushnell as a director on 2023-03-03
dot icon08/03/2023
Notification of Alliance Automotive Uk Limited as a person with significant control on 2023-03-03
dot icon08/03/2023
Registered office address changed from C/O Mike Bushnell 11-12 Muirhead Quay Fresh Wharf Highbridge Road Barking Essex IG11 7BW England to Matrix House Basing View Basingstoke RG21 4DZ on 2023-03-08
dot icon24/02/2023
Resolutions
dot icon24/02/2023
Solvency Statement dated 23/02/23
dot icon24/02/2023
Statement of capital on 2023-02-24
dot icon24/02/2023
Statement by Directors
dot icon30/10/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon15/07/1998
Full accounts made up to 1998-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/05/1994
Return made up to 27/03/94; no change of members
dot icon11/05/1994
Director resigned
dot icon04/11/1993
Full accounts made up to 1993-03-31
dot icon30/04/1993
Return made up to 27/03/93; full list of members
dot icon17/12/1992
£ nc 1000/10000 30/11/92
dot icon17/12/1992
Ad 30/11/92--------- £ si 1500@1=1500 £ ic 100/1600
dot icon17/12/1992
Resolutions
dot icon14/08/1992
Return made up to 27/03/92; full list of members
dot icon25/06/1992
Resolutions
dot icon15/06/1992
Registered office changed on 15/06/92 from:\83 katherine road east ham london E6 1EW
dot icon09/12/1991
Secretary resigned;new secretary appointed
dot icon09/12/1991
Registered office changed on 09/12/91 from:\12 old market place altrincham cheshire WA14 4DF
dot icon28/07/1991
Secretary resigned;new secretary appointed
dot icon06/06/1991
Ad 07/05/91--------- £ si 98@1=98 £ ic 2/100
dot icon30/05/1991
Secretary resigned;new secretary appointed
dot icon20/04/1991
Particulars of mortgage/charge
dot icon20/04/1991
Particulars of mortgage/charge
dot icon18/04/1991
New director appointed
dot icon16/04/1991
Director resigned;new director appointed
dot icon16/04/1991
Secretary resigned;new secretary appointed
dot icon16/04/1991
Registered office changed on 16/04/91 from:\the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon16/04/1991
Resolutions
dot icon27/03/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

17
2022
change arrow icon+60.87 % *

* during past year

Cash in Bank

£258,390.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
334.44K
-
0.00
160.62K
-
2022
17
477.06K
-
0.00
258.39K
-
2022
17
477.06K
-
0.00
258.39K
-

Employees

2022

Employees

17 Ascended0 % *

Net Assets(GBP)

477.06K £Ascended42.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

258.39K £Ascended60.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIRECT AUTOPARTS GB LIMITED

DIRECT AUTOPARTS GB LIMITED is an(a) Active company incorporated on 27/03/1991 with the registered office located at C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT AUTOPARTS GB LIMITED?

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DIRECT AUTOPARTS GB LIMITED is currently Active. It was registered on 27/03/1991 .

Where is DIRECT AUTOPARTS GB LIMITED located?

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DIRECT AUTOPARTS GB LIMITED is registered at C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does DIRECT AUTOPARTS GB LIMITED do?

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DIRECT AUTOPARTS GB LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does DIRECT AUTOPARTS GB LIMITED have?

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DIRECT AUTOPARTS GB LIMITED had 17 employees in 2022.

What is the latest filing for DIRECT AUTOPARTS GB LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of John Frederick Coombes as a director on 2025-12-31.