All Car Parts Limited

Company Registration Number: 07932358

Company registered in England and Wales

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All Car Parts Limited is a Private Company Limited by Shares first registered on 1 February 2012. Its current registered address is in Gateshead, Tyne & Wear.

Registered Address

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
TYNE & WEAR
UNITED KINGDOM
NE11 0XA

There are 103 companies currently registered at this postcode, including this one.

All companies at NE11 0XA

Registration Data

Company Number

07932358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2012

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

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

20142013
Fixed Assets £0£1,041,485
Current Assets £1,003,877£747,272
of which Cash £94,321£93,145
Total Assets £1,003,877£1,788,757
Current Liabilities £1,210,653£667,762
Net Current Assets £-206,776£79,510
Total Net Worth £513,936£1,120,995

Previous Names

No previous names

Company Officers

  • ANDERSON, Karen

    Secretary

    Appointed on 30 November 2015

     

    Vertu House
    Fifth Avenue Business Park
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0XA
    United Kingdom

  • ANDERSON, Karen

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    Vertu House
    Fifth Avenue Business Park
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0XA
    United Kingdom

  • CRANE, David Paul

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1967

    Vertu House
    Fifth Avenue Business Park
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0XA
    United Kingdom

  • FORRESTER, Robert Thomas

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Vertu House
    Fifth Avenue Business Park
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0XA
    United Kingdom

  • SHERWIN, Michael

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1959

    Vertu House
    Fifth Avenue Business Park
    Team Valley
    Gateshead
    Tyne & Wear
    NE11 0XA
    United Kingdom

  • FRIEDMAN, Alan

    Secretary

    Appointed on 1 February 2012

    Resigned on 30 November 2015

    Unit 6-7
    Saxon Shore Business Park
    Castle Road Eurolink Industrial
    Sittingbourne
    Kent
    ME10 3EU
    United Kingdom

  • FRIEDMAN, Alan

    Director

    Appointed on 1 February 2012

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Car Repairs

    Month of birth: March 1974

    Unit 6-7
    Saxon Shore Business Park
    Castle Road Eurolink Industrial
    Sittingbourne
    Kent
    ME10 3EU
    United Kingdom

  • FRIEDMAN, Benjamin John

    Director

    Appointed on 18 June 2013

    Resigned on 30 November 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1990

    Unit 6-7
    Saxon Shore Business Park
    Castle Road Eurolink Industrial
    Sittingbourne
    Kent
    ME10 3EU
    England

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

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Latest Filings

  1. 7 December 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KRT3KZ. Transaction: MzE2MzQyMzM2OWFkaXF6a2N4.

  2. 8 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTlc2N0thZGlxemtjeA.

  3. 2 March 2016 Registration of charge 079323580008, created on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Mortgage. Type: MR01. Barcode: X51WSNS0. Transaction: MzE0MzE3MzE4NGFkaXF6a2N4.

  4. 25 February 2016 Satisfaction of charge 079323580006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51H0AXL. Transaction: MzE0MjczNzQ3OGFkaXF6a2N4.

  5. 25 February 2016 Satisfaction of charge 079323580004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51H02QZ. Transaction: MzE0MjczNTY5MWFkaXF6a2N4.

  6. 25 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51H01ZM. Transaction: MzE0MjczNTQ4MWFkaXF6a2N4.

  7. 25 February 2016 Satisfaction of charge 079323580005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51H03LM. Transaction: MzE0MjczNTg4N2FkaXF6a2N4.

  8. 25 February 2016 Satisfaction of charge 079323580007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51H0BYG. Transaction: MzE0MjczNzY5NGFkaXF6a2N4.

  9. 25 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51H0236. Transaction: MzE0MjczNTU4N2FkaXF6a2N4.

  10. 3 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVI1KP. Transaction: MzE0MTAyMTEzOWFkaXF6a2N4.

  11. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLEJ4R. Transaction: MzEzNzIyODQ0OWFkaXF6a2N4.

  12. 11 December 2015 Current accounting period shortened from 31 March 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X4M1N85M. Transaction: MzEzNzM2NTY1OGFkaXF6a2N4.

  13. 11 December 2015 Registered office address changed from Unit 6-7 Saxon Shore Business Park Castle Road Eurolink Industrial Sittingbourne Kent ME10 3EU to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4LYZAKY. Transaction: MzEzNzI1NTA0OGFkaXF6a2N4.

  14. 11 December 2015 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX [View PDF]

    Category: Address. Type: AD03. Barcode: X4LYZDW3. Transaction: MzEzNzI1NTkwOWFkaXF6a2N4.

  15. 11 December 2015 Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX [View PDF]

    Category: Address. Type: AD02. Barcode: X4LYZE0B. Transaction: MzEzNzI1NTkwNWFkaXF6a2N4.

  16. 10 December 2015 Appointment of Karen Anderson as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4LYZAKQ. Transaction: MzEzNzI1NTAzMmFkaXF6a2N4.

  17. 10 December 2015 Appointment of David Paul Crane as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LYZAOI. Transaction: MzEzNzI1NTA0NGFkaXF6a2N4.

  18. 10 December 2015 Appointment of Michael Sherwin as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LYZAOA. Transaction: MzEzNzI1NTA0MGFkaXF6a2N4.

  19. 10 December 2015 Appointment of Karen Anderson as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LYZAIY. Transaction: MzEzNzI1NTAxN2FkaXF6a2N4.

  20. 10 December 2015 Appointment of Mr Robert Thomas Forrester as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LYZ6RN. Transaction: MzEzNzI1Mzk4NWFkaXF6a2N4.

  21. 10 December 2015 Termination of appointment of Benjamin John Friedman as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LYZ44X. Transaction: MzEzNzI1MzA3OGFkaXF6a2N4.

  22. 10 December 2015 Termination of appointment of Alan Friedman as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LYZ38X. Transaction: MzEzNzI1MzAyM2FkaXF6a2N4.

  23. 10 December 2015 Termination of appointment of Alan Friedman as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4LYZ3EY. Transaction: MzEzNzI1MzAxNmFkaXF6a2N4.

  24. 26 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4L0O2JU. Transaction: MzEzNjkyNTgyOWFkaXF6a2N4.

  25. 23 April 2015 Registration of charge 079323580007, created on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Mortgage. Type: MR01. Barcode: X45YMNZ6. Transaction: MzEyMTc5NDUwNWFkaXF6a2N4.

  26. 18 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVK1E. Transaction: MzExNzU1NzI2NWFkaXF6a2N4.

  27. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ62X7. Transaction: MzExMDU4OTE0NGFkaXF6a2N4.

  28. 22 April 2014 Registration of charge 079323580006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36DIZ00. Transaction: MzA5OTA0OTU0OWFkaXF6a2N4.

  29. 11 March 2014 Registration of charge 079323580005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33G5APF. Transaction: MzA5NjA2NzEyN2FkaXF6a2N4.

  30. 21 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X327YTVC. Transaction: MzA5NDk1OTY1N2FkaXF6a2N4.

  31. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5CH6P. Transaction: MzA4ODIwOTMyNGFkaXF6a2N4.

  32. 20 July 2013 Registration of charge 079323580004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D0DJF6. Transaction: MzA4MTk3NDc5MGFkaXF6a2N4.

  33. 27 June 2013 Appointment of Benjamin John Friedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BAODUZ. Transaction: MzA4MDU5MTY0MWFkaXF6a2N4.

  34. 1 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X237Q2A3. Transaction: MzA3Mzc5NTU4MmFkaXF6a2N4.

  35. 28 February 2013 Secretary's details changed for Alan Friedman on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH03. Barcode: X23537O1. Transaction: MzA3MzczMjkwM2FkaXF6a2N4.

  36. 28 February 2013 Director's details changed for Mr Alan Friedman on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X23537NT. Transaction: MzA3MzczMjkwMGFkaXF6a2N4.

  37. 28 January 2013 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X20ZEPY2. Transaction: MzA3MTg0NDMzM2FkaXF6a2N4.

  38. 29 October 2012 Registered office address changed from 1St Floor Central House Central Avenue Sittingbourne Kent Kent ME10 4NU England on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KC1G77. Transaction: MzA2NjU0MjY4OWFkaXF6a2N4.

  39. 20 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JX8RGI. Transaction: MzA2NjQwODcxOGFkaXF6a2N4.

  40. 13 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JFBW96. Transaction: MzA2NjA3MDQyNWFkaXF6a2N4.

  41. 13 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JFBW9M. Transaction: MzA2NjA2OTg1N2FkaXF6a2N4.

  42. 1 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11S4SD6. Transaction: MzA1MTczMjMwNWFkaXF6a2N4.

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