Allparts Bidco Limited

Company Registration Number: 08209034

Company registered in England and Wales

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Allparts Bidco Limited is a Private Company Limited by Shares first registered on 11 September 2012. 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

08209034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2012

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

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,675,000£3,517,000£3,581,000
of which Cash £0£0£0
Total Assets £3,675,000£3,517,000£3,581,000
Current Liabilities £127,000£128,000£146,000
Net Current Assets £3,548,000£3,389,000£3,435,000
Total Net Worth £-2,344,000£2,055,000£1,843,000

Previous Names

No previous names

Company Officers

  • BLOCK, Martin John

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Investment Executive

    Month of birth: March 1961

    2
    More London Riverside
    London
    SE1 2AP
    United Kingdom

  • 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

  • ROURKE, Matthew Joseph

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Investment Executive

    Month of birth: September 1971

    Hgcapital
    2 More London Riverside
    London
    SE1 2AP
    United Kingdom

  • SEPHTON, Peter Charles

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    2
    More London Riverside
    London
    SE1 2AP
    United Kingdom

  • COTTLE, Simon

    Director

    Appointed on 11 September 2012

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Investment Executive

    Month of birth: September 1975

    Hgcapital
    2 More London Riverside
    London
    SE1 2AP
    United Kingdom

  • DARVILL, Mark Andrew

    Director

    Appointed on 2 October 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    Allparts House
    Micklefield Road
    High Wycombe
    Buckinghamshire
    HP13 7EJ
    United Kingdom

  • MURRAY, Michael Edward

    Director

    Appointed on 11 September 2012

    Resigned on 23 January 2015

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: February 1967

    Hgcapital
    2 More London Riverside
    London
    SE1 2AP
    United Kingdom

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

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Latest Filings

  1. 21 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5JF1TRS. Transaction: MzE2MjMyMjY5NWFkaXF6a2N4.

  2. 21 November 2016 Statement of capital on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Capital. Type: SH19. Barcode: A5JF1TS3. Transaction: MzE2MjMyMjUwMWFkaXF6a2N4.

  3. 21 November 2016 Solvency Statement dated 04/11/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5JF1TRK. Transaction: MzE2MjMyMjM5M2FkaXF6a2N4.

  4. 21 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKRjFUUkNhZGlxemtjeA.

  5. 9 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJMjZEVENhZGlxemtjeA.

  6. 4 November 2016 Statement of capital following an allotment of shares on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH01. Barcode: A5I26DSW. Transaction: MzE2MDYzMDg0MWFkaXF6a2N4.

  7. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHSDlWS1phZGlxemtjeA.

  8. 14 October 2016 Statement of capital following an allotment of shares on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Capital. Type: SH01. Barcode: A5GH9VLF. Transaction: MzE1ODg3Nzg5NWFkaXF6a2N4.

  9. 14 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIB9QY. Transaction: MzE1NzM0MTQwM2FkaXF6a2N4.

  10. 5 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI0L8R. Transaction: MzE0MDc5ODIxNmFkaXF6a2N4.

  11. 30 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIL5C. Transaction: MzEzMjAwODc5NmFkaXF6a2N4.

  12. 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: X476XN22. Transaction: MzEyMjkxOTAzMWFkaXF6a2N4.

  13. 1 May 2015 Termination of appointment of Mark Andrew Darvill as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X46H53F6. Transaction: MzEyMjQxNTQwOGFkaXF6a2N4.

  14. 1 May 2015 Termination of appointment of Simon Cottle as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X46H503N. Transaction: MzEyMjQxNDY1MWFkaXF6a2N4.

  15. 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: X458HFI1. Transaction: MzEyMTA2MTA5OWFkaXF6a2N4.

  16. 18 March 2015 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: A42L1KMP. Transaction: MzExOTAzOTk0M2FkaXF6a2N4.

  17. 18 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405X59F. Transaction: MzExNzM0MDM2M2FkaXF6a2N4.

  18. 1 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLB360. Transaction: MzEwODYzNzkyMmFkaXF6a2N4.

  19. 4 July 2014 Appointment of Peter Charles Sephton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AX7SU9. Transaction: MzEwMzE3MTMzMWFkaXF6a2N4.

  20. 23 April 2014 Statement of capital following an allotment of shares on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH01. Barcode: X36C59WW. Transaction: MzA5ODU4NDkxOGFkaXF6a2N4.

  21. 27 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309JEY9. Transaction: MzA5MzM4MzE4NWFkaXF6a2N4.

  22. 17 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07JLU. Transaction: MzA4NTEzNzU5NmFkaXF6a2N4.

  23. 18 October 2012 Appointment of Mark Andrew Darvill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1J9AAD7. Transaction: MzA2NjA1NjY5MmFkaXF6a2N4.

  24. 18 October 2012 Current accounting period shortened from 30 September 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: L1J9AAB7. Transaction: MzA2NjA1NjY2NmFkaXF6a2N4.

  25. 15 October 2012 Statement of capital following an allotment of shares on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH01. Barcode: L1JEAAX7. Transaction: MzA2NTgzMzQ5N2FkaXF6a2N4.

  26. 11 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1H6AX42. Transaction: MzA2Mzg2NzYxN2FkaXF6a2N4.

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