Allparts Southwest Limited

Company Registration Number: 04610674

Company registered in England and Wales

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Allparts Southwest Limited is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in Devon.

Registered Address

28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD

There are 345 companies currently registered at this postcode, including this one.

All companies at EX8 1BD

Registration Data

Company Number

04610674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,126,830£1,160,911£1,055,702£897,204£757,331£628,008£502,966£410,474£445,621£397,106£486,909£433,486
of which Cash £280,145£392,352£327,270£278,836£266,671£176,068£49,982£4,115£26,815£756£2,084£1,442
Total Assets £1,126,830£1,160,911£1,055,702£897,204£757,331£628,008£502,966£410,474£445,621£397,106£486,909£433,486
Current Liabilities £364,527£392,367£401,445£408,019£400,813£416,985£428,110£409,445£449,715£370,633£476,727£776,018
Net Current Assets £762,303£768,544£654,257£489,185£356,518£211,023£74,856£1,029£-4,094£26,473£10,182£-342,532
Total Net Worth £1,018,596£951,874£831,758£743,724£622,292£505,024£393,381£303,370£245,347£133,937£118,421£73,153

Previous Names

No previous names

Company Officers

  • NEWBERY, Gillian

    Secretary

    Appointed on 6 December 2002

     

    Nationality: British

    28 Alexandra Terrace
    Exmouth
    Devon
    EX8 1BD

  • NEWBERY, David John

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    28 Alexandra Terrace
    Exmouth
    Devon
    EX8 1BD

  • NEWBERY, Martin

    Director

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    28 Alexandra Terrace
    Exmouth
    Devon
    EX8 1BD

  • PITTS, Kathryn

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1988

    28 Alexandra Terrace
    Exmouth
    Devon
    EX8 1BD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BAKER, Raymond

    Director

    Appointed on 1 February 2003

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    28 Alexandra Terrace
    Exmouth
    Devon
    EX8 1BD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 19 January 2017 Director's details changed for Kathryn Pitts on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5YGIK6P. Transaction: MzE2NzAwMTA4MmFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUW3KB. Transaction: MzE2NDU0OTc3M2FkaXF6a2N4.

  3. 15 December 2016 Director's details changed for Martin Newbery on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LUUO3V. Transaction: MzE2NDUzNjE3MmFkaXF6a2N4.

  4. 15 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LUUKNM. Transaction: MzE2NDUzNTEwMWFkaXF6a2N4.

  5. 5 October 2016 Termination of appointment of Raymond Baker as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GYZ8U0. Transaction: MzE1ODk4MjUwOGFkaXF6a2N4.

  6. 7 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22TPS. Transaction: MzEzOTEzMjY1OGFkaXF6a2N4.

  7. 5 January 2016 Director's details changed for Raymond Baker on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: CH01. Barcode: X4XZDUW9. Transaction: MzEzODk4MTIzMGFkaXF6a2N4.

  8. 5 January 2016 Director's details changed for David John Newbery on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: CH01. Barcode: X4XZDUYH. Transaction: MzEzODk4MTI1N2FkaXF6a2N4.

  9. 5 January 2016 Director's details changed for Martin Newbery on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: CH01. Barcode: X4XZDS0Z. Transaction: MzEzODk4MDc4OGFkaXF6a2N4.

  10. 5 January 2016 Director's details changed for Kathryn Pitts on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: CH01. Barcode: X4XZDRGI. Transaction: MzEzODk4MDY5MGFkaXF6a2N4.

  11. 5 January 2016 Secretary's details changed for Gillian Newbery on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: CH03. Barcode: X4XZDP8A. Transaction: MzEzODk4MDM3MGFkaXF6a2N4.

  12. 24 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KVHHRF. Transaction: MzEzNTg0NjkyMmFkaXF6a2N4.

  13. 23 June 2015 Appointment of Kathryn Pitts as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: A49QKEHK. Transaction: MzEyNTUzNzA0NmFkaXF6a2N4.

  14. 6 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7814. Transaction: MzExNDc5NzIyMGFkaXF6a2N4.

  15. 11 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3M0ZY22. Transaction: MzExMzEyMzM4MGFkaXF6a2N4.

  16. 20 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZG95E. Transaction: MzA5Mjk0MjgxMmFkaXF6a2N4.

  17. 22 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LN4ATS. Transaction: MzA4OTI3MDI2NmFkaXF6a2N4.

  18. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RHNZ7. Transaction: MzA3MTc1NzQxNWFkaXF6a2N4.

  19. 21 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7M9FS. Transaction: MzA2OTg0Njk0MmFkaXF6a2N4.

  20. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V680W. Transaction: MzA1MTE1NDQ5MWFkaXF6a2N4.

  21. 9 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X107AL2G. Transaction: MzA1MDQwNzU0NWFkaXF6a2N4.

  22. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANS3BQQJ. Transaction: MzAzMDUyNTE5MGFkaXF6a2N4.

  23. 12 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XGJE7QQX. Transaction: MzAzMDMwOTA5NWFkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XZ1YUGOT. Transaction: MzAwNzE3OTA3N2FkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Martin Newbery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ1YTGOS. Transaction: MzAwNzE3ODUwM2FkaXF6a2N4.

  26. 15 January 2010 Director's details changed for David John Newbery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ1YSGOR. Transaction: MzAwNzE3ODUwMmFkaXF6a2N4.

  27. 15 January 2010 Director's details changed for Raymond Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ1YRGOQ. Transaction: MzAwNzE3Nzk1MmFkaXF6a2N4.

  28. 14 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A17RCD75. Transaction: MjA0MTI1Mjg2MWFkaXF6a2N4.

  29. 19 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLZY5SP. Transaction: MjAyMDgyNDUwMmFkaXF6a2N4.

  30. 17 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A028Z5PD. Transaction: MjAyMDU0OTg3OWFkaXF6a2N4.

  31. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A18WYXDN. Transaction: MDE5MjU1MDMwNmFkaXF6a2N4.

  32. 28 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ4Njk5NGFkaXF6a2N4.

  33. 28 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ4Njg0MWFkaXF6a2N4.

  34. 28 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTI4MzU5MmFkaXF6a2N4.

  35. 9 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwMTYxMGFkaXF6a2N4.

  36. 21 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3MjgyN2FkaXF6a2N4.

  37. 11 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkyODcwNGFkaXF6a2N4.

  38. 17 February 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc3NDA0NWFkaXF6a2N4.

  39. 13 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNDY2NjkyNWFkaXF6a2N4.

  40. 20 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4MTgzNGFkaXF6a2N4.

  41. 16 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTEyMzc0MGFkaXF6a2N4.

  42. 30 January 2004 Accounting reference date extended from 31/12/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDUzNTM3OGFkaXF6a2N4.

  43. 12 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkxNjk1MmFkaXF6a2N4.

  44. 22 October 2003 Ad 01/02/03--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzk0NDk4MmFkaXF6a2N4.

  45. 26 September 2003 Ad 01/02/03--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIzOTYzMWFkaXF6a2N4.

  46. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAyOTAzNWFkaXF6a2N4.

  47. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg4MjQ3MmFkaXF6a2N4.

  48. 25 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODkzOTExNWFkaXF6a2N4.

  49. 29 January 2003 S-div 17/01/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0NjQ3ODc1MWFkaXF6a2N4.

  50. 29 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI0NzM5N2FkaXF6a2N4.

  51. 26 January 2003 Registered office changed on 26/01/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY0NzcyN2FkaXF6a2N4.

  52. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg1MzYxN2FkaXF6a2N4.

  53. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUzODczM2FkaXF6a2N4.

  54. 25 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM3MDA5MGFkaXF6a2N4.

  55. 25 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI3MzQ2OWFkaXF6a2N4.

  56. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTYwMzg4OWFkaXF6a2N4.

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