LMA AUTOPARTS LIMITED

Key Data

Status

Active

Company No.

03847104

Incorporation date

23/09/1999

Size

Micro Entity

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/08/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

31/10/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

13/03/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

31/05/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

12/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

04/11/2019

Satisfaction of charge 038471040003 in full

View PDF (1 pages)

04/11/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

14/10/2019

Registered office address changed from Lma Autoparts Limited the Green Barn, Antlands Lane Shipley Bridge Horley Surrey RH6 9TE to The Green Barn, Antlands Lane, Shipley Bridge Horley Surrey RH6 9TE on 2019-10-14

View PDF (1 pages)

11/10/2019

Notification of Emma Louise Karwacki as a person with significant control on 2019-03-22

View PDF (2 pages)

11/10/2019

Notification of Paul Edward Peter Plant as a person with significant control on 2019-03-22

View PDF (2 pages)

29/08/2019

Cessation of Margaret Cumming as a person with significant control on 2019-03-22

View PDF (3 pages)

29/08/2019

Cessation of Stuart Anthony Nigel Cumming as a person with significant control on 2019-03-22

View PDF (3 pages)

29/08/2019

Termination of appointment of Margaret Cumming as a secretary on 2019-03-22

View PDF (2 pages)

28/08/2019

Previous accounting period extended from 2018-11-30 to 2019-05-31

View PDF (1 pages)

03/05/2019

Appointment of Mr Paul Edward Peter Plant as a director on 2019-03-22

View PDF (2 pages)

03/05/2019

Appointment of Ms Emma Louise Karwacki as a director on 2019-03-22

View PDF (2 pages)

11/04/2019

Registered office address changed from 15 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB to Lma Autoparts Limited the Green Barn, Antlands Lane Shipley Bridge Horley Surrey RH6 9TE on 2019-04-11

View PDF (2 pages)

28/03/2019

Termination of appointment of Margaret Cumming as a director on 2019-03-22

View PDF (1 pages)

28/03/2019

Termination of appointment of Stuart Anthony Nigel Cumming as a director on 2019-03-22

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

16/04/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

07/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

10/03/2017

Termination of appointment of Rupert John Pearson as a director on 2017-03-10

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (7 pages)

28/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

27/04/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

12/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

10/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

10/06/2015

Appointment of Mr Rupert John Pearson as a director on 2015-06-01

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

14/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

18/07/2014

Registration of charge 038471040003, created on 2014-06-27

View PDF (29 pages)

15/05/2014

Certificate of change of name

View PDF (2 pages)

15/05/2014

Change of name notice

View PDF (1 pages)

23/04/2014

Certificate of change of name

View PDF (2 pages)

23/04/2014

Change of name notice

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

03/07/2013

Certificate of change of name

View PDF (2 pages)

03/07/2013

Change of name notice

View PDF (2 pages)

27/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

15/11/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

30/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

30/09/2011

Director's details changed for Mr Stuart Anthony Nigel Cumming on 2011-09-30

View PDF (2 pages)

30/09/2011

Director's details changed for Mrs Margaret Cumming on 2011-09-30

View PDF (2 pages)

30/09/2011

Secretary's details changed for Mrs Margaret Cumming on 2011-09-30

View PDF (2 pages)

30/09/2011

Registered office address changed from 15 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB England on 2011-09-30

View PDF (1 pages)

30/09/2011

Registered office address changed from Unit 16 Murdock Road Manton Industrial Estate Bedford Bedfordshire MK41 7PD on 2011-09-30

View PDF (1 pages)

01/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

15/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

16/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

23/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

24/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

19/11/2007

Accounting reference date extended from 30/06/07 to 30/11/07

View PDF (1 pages)

30/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

24/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

22/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

21/10/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

22/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

22/12/2004

Registered office changed on 22/12/04 from: unit 3, manton lane manton industrial estate bedford bedfordshire MK41 7PB

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

25/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

25/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

04/08/2003

New director appointed

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

06/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

04/10/2002

Ad 01/01/01-31/12/01 £ si 6@1

View PDF (2 pages)

27/09/2002

Certificate of change of name

View PDF (2 pages)

04/09/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

16/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

15/02/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

Secretary resigned

View PDF (1 pages)

21/11/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

06/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Certificate of change of name

View PDF (2 pages)

05/04/2001

Return made up to 23/09/00; full list of members

View PDF (6 pages)

03/04/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

27/03/2001

Ad 01/01/01--------- £ si 6@1=6 £ ic 4/10

View PDF (2 pages)

27/03/2001

Resolutions

View PDF (1 pages)

20/03/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

05/11/1999

Ad 23/09/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

23/09/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

23/09/2024

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

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

2021
2
6.69K
-
0.00
-
-

2022
2
31.54K
-
0.00
-
-

2022
2
31.54K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

31.54K £371.16 % *

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
Cumming, Margaret	Director	25/07/2003 - 22/03/2019	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/09/1999 - 23/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/09/1999 - 23/09/1999	67500
Cumming, Stuart Anthony Nigel	Director	23/09/1999 - 22/03/2019	8
Pearson, Rupert John	Director	01/06/2015 - 10/03/2017	2

Persons with Significant Control

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

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Description

About LMA AUTOPARTS LIMITED

LMA AUTOPARTS LIMITED is an(a) Active company incorporated on 23/09/1999 with the registered office located at The Green Barn,, Antlands Lane, Shipley Bridge, Horley, Surrey RH6 9TE. 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 LMA AUTOPARTS LIMITED?

LMA AUTOPARTS LIMITED is currently Active. It was registered on 23/09/1999 .

Where is LMA AUTOPARTS LIMITED located?

LMA AUTOPARTS LIMITED is registered at The Green Barn,, Antlands Lane, Shipley Bridge, Horley, Surrey RH6 9TE.

What does LMA AUTOPARTS LIMITED do?

LMA AUTOPARTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does LMA AUTOPARTS LIMITED have?

LMA AUTOPARTS LIMITED had 2 employees in 2022.

What is the latest filing for LMA AUTOPARTS LIMITED?

The latest filing was on 14/01/2025: Compulsory strike-off action has been suspended.