Allied Parts Group Limited

Company Registration Number: 04067299

Company registered in England and Wales

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Allied Parts Group Limited is a Private Company Limited by Shares first registered on 7 September 2000. Its current registered address is in London.

Registered Address

15TH FLOOR 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA

There are 196 companies currently registered at this postcode, including this one.

All companies at EC3A 7BA

Registration Data

Company Number

04067299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£2£0£0£0
Current Assets £2£2£60£0£62£62
of which Cash £0£0£0£0£0£0
Total Assets £2£2£62£0£62£62
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£60£0£62£62
Total Net Worth £2£2£62£0£62£62

Previous Names

  • CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED, active until 13 September 2013

Company Officers

  • CROXSON, Neil Michael

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1968

    1
    The Pavillions , Cranmore Drive
    Shirley
    Solihull
    B90 4SB
    United Kingdom

  • MCCANN, Stephen Alastair

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    CES UK LTD
    26
    Knutsford Way
    Sealand Road Ind Estate
    Chester
    Cheshire
    CH1 4NS
    Uk

  • SEPHTON, Peter Charles

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1959

    The Coach House
    Severn Stoke Bank
    Severn Stoke
    Worcester
    WR8 9JG
    England

  • COLTON, Charles Thomas

    Secretary

    Appointed on 6 December 2000

    Resigned on 31 January 2015

    Lind Holme Quarry Lane
    Kelsall
    Cheshire
    CW6 0NJ

  • COULTER, Christopher Gordon

    Secretary

    Appointed on 7 September 2000

    Resigned on 6 December 2000

    Nationality: British

    Hope Cottage Hambledon Road
    Denmead
    Waterlooville
    Hampshire
    PO7 6ER

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2000

    Resigned on 7 September 2000

    31 Corsham Street
    London
    N1 6DR

  • CLARK, John William

    Director

    Appointed on 7 September 2000

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Oakleigh School Lane
    Denmead
    Waterlooville
    Hampshire
    PO7 6LU

  • MURRAY, Michael Edward

    Director

    Appointed on 4 April 2014

    Resigned on 23 January 2015

    Nationality: Irish

    Occupation: Chief Financial Officer

    Month of birth: February 1967

    6
    Borneo Street
    London
    SW15 1QQ
    England

  • WARREN, Howard Leonard

    Director

    Appointed on 6 December 2000

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Barnwood Blakeley Dell
    Raby Drive Raby Mere
    Wirral
    Merseyside
    CH63 0NJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2000

    Resigned on 7 September 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTAxNDYwNmFkaXF6a2N4.

  2. 2 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I26DQC. Transaction: MzE2MDU1MDI1MmFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVASS9. Transaction: MzE1NzY2MzY5M2FkaXF6a2N4.

  4. 10 March 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52HO73C. Transaction: MzE0MzgwMzA4MmFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIHXC. Transaction: MzEzMjA5NzIzM2FkaXF6a2N4.

  6. 30 September 2015 Director's details changed for Mr Peter Charles Sephton on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4GYIHVS. Transaction: MzEzMjAwODA4N2FkaXF6a2N4.

  7. 11 May 2015 Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X476XMS1. Transaction: MzEyMjkxOTA0NGFkaXF6a2N4.

  8. 1 May 2015 Termination of appointment of Charles Thomas Colton as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM02. Barcode: X46H55Q2. Transaction: MzEyMjQxNjAxNGFkaXF6a2N4.

  9. 13 April 2015 Registered office address changed from C/O Ces (Uk) Limited Knutsford Way Sealand Road Ind Estate Chester Cheshire CH1 4NS to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458HCR7. Transaction: MzEyMTA2MDYwM2FkaXF6a2N4.

  10. 13 April 2015 Termination of appointment of Michael Edward Murray as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X458G9ZF. Transaction: MzEyMTA1MDM1MWFkaXF6a2N4.

  11. 21 November 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3L4M5U1. Transaction: MzExMTgwMzI1OWFkaXF6a2N4.

  12. 21 November 2014 Current accounting period extended from 30 November 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3L4LZSA. Transaction: MzExMTgwMTA3NmFkaXF6a2N4.

  13. 26 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86E7S. Transaction: MzEwODMyNTEwOGFkaXF6a2N4.

  14. 4 April 2014 Appointment of Mr Peter Sephton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3545YOX. Transaction: MzA5NzY1MzAzMWFkaXF6a2N4.

  15. 4 April 2014 Appointment of Mr Michael Edward Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3545X1D. Transaction: MzA5NzY1MjM5MmFkaXF6a2N4.

  16. 30 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3PRRF. Transaction: MzA4NzkyMDM3OGFkaXF6a2N4.

  17. 13 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2FTIOA3. Transaction: MzA4NDk5NDc2MmFkaXF6a2N4.

  18. 9 September 2013 Termination of appointment of Howard Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FUWEPS. Transaction: MzA4NDY4Mzc1N2FkaXF6a2N4.

  19. 9 September 2013 Appointment of Stephen Alastair Mccann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FUWEQ8. Transaction: MzA4NDY4MzU0NGFkaXF6a2N4.

  20. 4 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDQzNjM4N2FkaXF6a2N4.

  21. 4 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2FUWEQ0. Transaction: MzA4NDQzNjI3M2FkaXF6a2N4.

  22. 4 September 2013 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A2FUWEQG. Transaction: MzA4NDQzNjE1NmFkaXF6a2N4.

  23. 27 August 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4MzQyNDk3NGFkaXF6a2N4.

  24. 16 August 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2ESEWC1. Transaction: MzA4MzM5NTgzM2FkaXF6a2N4.

  25. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUUFYZ. Transaction: MzA4MzM5NDA5MmFkaXF6a2N4.

  26. 19 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFJOG. Transaction: MzA2NjEwNDI0MGFkaXF6a2N4.

  27. 24 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1HUJUIR. Transaction: MzA2NDYyNDQ3M2FkaXF6a2N4.

  28. 3 November 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X8L47YXW. Transaction: MzA0NjU4NjcwMGFkaXF6a2N4.

  29. 16 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XRWGVXLD. Transaction: MzA0Mzk0Mjk5OWFkaXF6a2N4.

  30. 11 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XLPK8O5S. Transaction: MzAyNTAwNTcwNWFkaXF6a2N4.

  31. 2 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHL5PMWO. Transaction: MzAyMjU0OTY0N2FkaXF6a2N4.

  32. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVPFNDLU. Transaction: MjA0MjI2MzYzN2FkaXF6a2N4.

  33. 24 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXTNDJK. Transaction: MjA0MjA2ODQ1MmFkaXF6a2N4.

  34. 2 February 2009 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5XR6YH. Transaction: MjAyNDYzNDA0N2FkaXF6a2N4.

  35. 17 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZ1D141T. Transaction: MjAxNTc5MDU5NmFkaXF6a2N4.

  36. 15 October 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUyNDc2NWFkaXF6a2N4.

  37. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE5MzEwM2FkaXF6a2N4.

  38. 11 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk2MjQ0NWFkaXF6a2N4.

  39. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwNTEwNmFkaXF6a2N4.

  40. 11 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk3MDE0NmFkaXF6a2N4.

  41. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5MjA5NmFkaXF6a2N4.

  42. 6 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU5NTU5OGFkaXF6a2N4.

  43. 27 January 2005 Registered office changed on 27/01/05 from: units 2 & 3 parklands ind.estate forest road, denmead waterlooville hampshire PO7 6TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODczMzQ4MmFkaXF6a2N4.

  44. 6 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMwOTM2NmFkaXF6a2N4.

  45. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMzQwMDg5NmFkaXF6a2N4.

  46. 23 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1NzUxM2FkaXF6a2N4.

  47. 4 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNDc1NjA1MmFkaXF6a2N4.

  48. 21 March 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQ1NTM0M2FkaXF6a2N4.

  49. 10 January 2003 Return made up to 07/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3OTkwMWFkaXF6a2N4.

  50. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEzMTM0OWFkaXF6a2N4.

  51. 21 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkwMjk5OGFkaXF6a2N4.

  52. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzNTIzMmFkaXF6a2N4.

  53. 12 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUwNjExNmFkaXF6a2N4.

  54. 12 December 2000 Ad 06/12/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDIxNDA4MWFkaXF6a2N4.

  55. 25 October 2000 Accounting reference date extended from 30/09/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTc3NDI5OGFkaXF6a2N4.

  56. 17 October 2000 Registered office changed on 17/10/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk1MDE0OGFkaXF6a2N4.

  57. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQwNzYxOGFkaXF6a2N4.

  58. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIxNDY4OWFkaXF6a2N4.

  59. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQwMzMzMmFkaXF6a2N4.

  60. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTczMDc5NGFkaXF6a2N4.

  61. 7 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODA2NTk3M2FkaXF6a2N4.

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