Allparts UK Ltd

Company Registration Number: 04954387

Company registered in England and Wales

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Allparts UK Ltd is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in High Wycombe, Bucks.

Registered Address

3 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKS
HP13 5RE

There are 496 companies currently registered at this postcode, including this one.

All companies at HP13 5RE

Registration Data

Company Number

04954387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £99,316£111,818£115,007£116,598£109,149£103,623£112,481
of which Cash £3,381£860£1,050£511£1,111£60£88
Total Assets £99,316£111,818£115,007£116,598£109,149£103,623£112,481
Current Liabilities £86,974£97,481£96,877£92,439£82,715£86,135£94,691
Net Current Assets £12,342£14,337£18,130£24,159£26,434£17,488£17,790
Total Net Worth £1,670£815£1,518£3,345£2,465£1,424£11,960

Previous Names

No previous names

Company Officers

  • GAZE, Andrew Ian

    Secretary

    Appointed on 5 November 2003

     

    Nationality: British

    32 Hayfield Drive
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7TB

  • GAZE, Andrew Ian

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    32 Hayfield Drive
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7TB

  • GAZE, Margaret Louise

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    32 Hayfield Drive
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7TB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J865TC. Transaction: MzE2MTM3ODI3N2FkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RRWA8. Transaction: MzE1MTQ0NjQwOWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIM4MQ. Transaction: MzEzNTU3MjQ1NmFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH2G1. Transaction: MzEzMjM0MTg5MmFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L21DOX. Transaction: MzExMTczMTg1OWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHMP5. Transaction: MzEwODEyMjY1MWFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLYG6I. Transaction: MzA4ODM4NTExOWFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0EAWZ. Transaction: MzA4MjA4NDE3M2FkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VIS2. Transaction: MzA2NzEwMjczNWFkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKTH1O. Transaction: MzA2MjExNjU0N2FkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XDWIMZFO. Transaction: MzA0NzQ3MDY1MGFkaXF6a2N4.

  12. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX3TKV6O. Transaction: MzAzOTIxMjg4MWFkaXF6a2N4.

  13. 22 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23F6V72. Transaction: MzAzOTI2MTA2OGFkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X4LJ5PML. Transaction: MzAyODE3MDM0N2FkaXF6a2N4.

  15. 5 October 2010 Sub-division of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH02. Barcode: A0ZL7NUI. Transaction: MzAyNDU4NzU0MmFkaXF6a2N4.

  16. 5 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0ZL4NUF. Transaction: MzAyNDU4NzUyMmFkaXF6a2N4.

  17. 5 October 2010 Statement of capital following an allotment of shares on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Capital. Type: SH01. Barcode: A0ZL6NUH. Transaction: MzAyNDU4NzQxNmFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A268BNTH. Transaction: MzAyNDQzNzg2MGFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X0Q0REXP. Transaction: MzAwMzAyOTA0OGFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Margaret Louise Gaze on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0Q0QEXO. Transaction: MzAwMjgwNTMzMGFkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Mr Andrew Gaze on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0Q0PEXN. Transaction: MzAwMjgwNTMyOGFkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTOMXEJU. Transaction: MzAwMTc5NzUwMmFkaXF6a2N4.

  23. 12 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4T1K4RA. Transaction: MjAxNzg0MzU0NWFkaXF6a2N4.

  24. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7Z24FR. Transaction: MjAxNzEwNTkyOWFkaXF6a2N4.

  25. 11 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4NDgwMGFkaXF6a2N4.

  26. 3 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MjY4OGFkaXF6a2N4.

  27. 27 February 2007 Registered office changed on 27/02/07 from: 57 london road high wycombe buckinghamshire HP11 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgyNjkyMWFkaXF6a2N4.

  28. 8 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2MjYwMmFkaXF6a2N4.

  29. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxNjk2MmFkaXF6a2N4.

  30. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTc2NDA1NmFkaXF6a2N4.

  31. 3 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzY0NTc4MGFkaXF6a2N4.

  32. 11 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzczODQxMGFkaXF6a2N4.

  33. 10 March 2005 Registered office changed on 10/03/05 from: 98 walton street aylesbury buckinghamshire HP21 7QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk4OTM4MmFkaXF6a2N4.

  34. 16 December 2004 Ad 22/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDIxMjE4MmFkaXF6a2N4.

  35. 14 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyMzY5OGFkaXF6a2N4.

  36. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcyMzU0MGFkaXF6a2N4.

  37. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkzNjA1MWFkaXF6a2N4.

  38. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc3NTcyNmFkaXF6a2N4.

  39. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxMTczM2FkaXF6a2N4.

  40. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyOTM4N2FkaXF6a2N4.

  41. 5 February 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTk5Njg0M2FkaXF6a2N4.

  42. 10 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDQwMjc0NmFkaXF6a2N4.

  43. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTY1MDUwOGFkaXF6a2N4.

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