All-Comm Parts Limited

Company Registration Number: 03869887

Company registered in England and Wales

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All-Comm Parts Limited is a Private Company Limited by Shares first registered on 2 November 1999. Its current registered address is in Canterbury, Kent.

Registered Address

CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN

There are 796 companies currently registered at this postcode, including this one.

All companies at CT1 3DN

Registration Data

Company Number

03869887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, David Reginald Hyde

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1945

    1 The Almshouses
    Throwley
    Faversham
    Kent
    ME13 0JL

  • JONES, Helen Christine

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    The Coppers
    The Street
    Selling
    Faversham
    Kent
    ME13 9RQ
    Uk

  • SPARSHATT, Andrew

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1966

    33
    Salmon Crescent
    Minster On Sea
    Sheerness
    Kent
    ME12 2HL
    United Kingdom

  • SPARSHATT, Mark

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1964

    3 Swan Green
    Sellindge
    Ashford
    Kent
    TN25 6EX

  • HAYWARD, Colin James

    Secretary

    Appointed on 24 July 2007

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Solicitor

    2 Elwick Road
    Ashford
    Kent
    TN23 1PD

  • RHODES, Antony William

    Secretary

    Appointed on 2 November 1999

    Resigned on 24 July 2007

    81 Whistler Road
    Tonbridge
    Kent
    TN10 4RG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    26
    Church Street
    London
    NW8 8EP

  • GREEN, Jill Edith

    Director

    Appointed on 24 July 2007

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    23 Sandrock House
    Sandrock Road
    Tunbridge Wells
    Kent
    TN2 3PZ

  • PARKES, Donald William

    Director

    Appointed on 2 November 1999

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1937

    5 Deakin Leas
    Tonbridge
    Kent
    TN9 2JS

  • RHODES, Antony William

    Director

    Appointed on 2 November 1999

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    81 Whistler Road
    Tonbridge
    Kent
    TN10 4RG

  • SMITH, Steve William

    Director

    Appointed on 2 November 1999

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1961

    9 Broadmead
    Tunbridge Wells
    Kent
    TN2 5RH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3E8A. Transaction: MzE2MTk0NTE2MWFkaXF6a2N4.

  2. 17 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F7182O. Transaction: MzE1NzQ4MjIzNWFkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Colin James Hayward as a secretary on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM02. Barcode: X5FD3181. Transaction: MzE1NzE4NjA0MmFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALCK2. Transaction: MzEzNTIyOTc0N2FkaXF6a2N4.

  5. 7 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FFOCT4. Transaction: MzEzMDUxNTU4MmFkaXF6a2N4.

  6. 13 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8B40I. Transaction: MzEyNjg0Mzk1OWFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHM4MA. Transaction: MzExMjE3MjY3M2FkaXF6a2N4.

  8. 2 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34LQSZN. Transaction: MzA5NzUwNTg5NGFkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4B1AR. Transaction: MzA4OTY4Njc3NmFkaXF6a2N4.

  10. 24 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0EKOH. Transaction: MzA4MjA4MjYwMWFkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LI66. Transaction: MzA2ODAwMDMzOGFkaXF6a2N4.

  12. 30 October 2012 Director's details changed for Mr Andrew Sparshatt on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1KM9YAH. Transaction: MzA2NjY5ODk2MmFkaXF6a2N4.

  13. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G00VTN. Transaction: MzA2MzE1MDczNGFkaXF6a2N4.

  14. 10 February 2012 Appointment of Helen Christine Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DINVE. Transaction: MzA1MjI0Nzk3MmFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XH20JZNL. Transaction: MzA0ODA1NDA3OGFkaXF6a2N4.

  16. 1 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFOFFX15. Transaction: MzA0MzEwMTM0N2FkaXF6a2N4.

  17. 9 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XWK9VOY3. Transaction: MzAyNjcxMjI0MGFkaXF6a2N4.

  18. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4HM3NOV. Transaction: MzAyNDE0MzM3NGFkaXF6a2N4.

  19. 26 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ2IXF5A. Transaction: MzAwMzcyODUzNWFkaXF6a2N4.

  20. 18 November 2009 Current accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PWCHMF2H. Transaction: MzAwMzEyOTI4MWFkaXF6a2N4.

  21. 8 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XXT86EQ5. Transaction: MzAwMjMxNTc1OWFkaXF6a2N4.

  22. 12 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJHP86DQ. Transaction: MjAyMzA2Njk3MGFkaXF6a2N4.

  23. 11 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4O9D4Q5. Transaction: MjAxNzc5MDIxMGFkaXF6a2N4.

  24. 24 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxOTMxOGFkaXF6a2N4.

  25. 30 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4ODY4OWFkaXF6a2N4.

  26. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ4MjY5NmFkaXF6a2N4.

  27. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ4MzI5MWFkaXF6a2N4.

  28. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ4MzI5MGFkaXF6a2N4.

  29. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxMTAyNWFkaXF6a2N4.

  30. 8 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4Mzg2MjMwMWFkaXF6a2N4.

  31. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk4NjgyN2FkaXF6a2N4.

  32. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk2MDg1MGFkaXF6a2N4.

  33. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc1MzQ1MGFkaXF6a2N4.

  34. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg1NTcyOGFkaXF6a2N4.

  35. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg5NTczNGFkaXF6a2N4.

  36. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2OTIxOWFkaXF6a2N4.

  37. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk1NzQyN2FkaXF6a2N4.

  38. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg0MzY0OGFkaXF6a2N4.

  39. 8 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5Mjc0NmFkaXF6a2N4.

  40. 8 August 2007 Registered office changed on 08/08/07 from: kent & sussex vehicle holdings longfield road tunbridge wells kent TN2 3EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc5OTc0MWFkaXF6a2N4.

  41. 8 August 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzg0OTg3MWFkaXF6a2N4.

  42. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzk4NTcyMmFkaXF6a2N4.

  43. 4 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyODE1MGFkaXF6a2N4.

  44. 12 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ4MDgyNmFkaXF6a2N4.

  45. 1 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5ODc1MGFkaXF6a2N4.

  46. 16 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2ODkxOTQ3MWFkaXF6a2N4.

  47. 2 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTcyMTM2OWFkaXF6a2N4.

  48. 10 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1NjM4OGFkaXF6a2N4.

  49. 20 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgxNzQxM2FkaXF6a2N4.

  50. 23 August 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzY0Njg0MWFkaXF6a2N4.

  51. 8 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0ODYyNGFkaXF6a2N4.

  52. 23 September 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzI1NjEwOGFkaXF6a2N4.

  53. 5 December 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIyNjMxMGFkaXF6a2N4.

  54. 10 October 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1OTA3ODkwOWFkaXF6a2N4.

  55. 22 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI4NTgyMWFkaXF6a2N4.

  56. 11 September 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MDM1MDgwMmFkaXF6a2N4.

  57. 11 September 2000 Accounting reference date shortened from 30/11/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzQyMjA4OWFkaXF6a2N4.

  58. 30 November 1999 Ad 02/11/99--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njk1MzM4NGFkaXF6a2N4.

  59. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMxNzM4NmFkaXF6a2N4.

  60. 2 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzg2OTA1NmFkaXF6a2N4.

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