Ad Car Parts Limited

Company Registration Number: 08337118

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ad Car Parts Limited is a Private Company Limited by Shares first registered on 19 December 2012. Its current registered address is in Birmingham, West Midlands.

Registered Address

92 LAUREL ROAD
BIRMINGHAM
WEST MIDLANDS
ENGLAND
B21 9PG

There are 2 companies currently registered at this postcode, including this one.

All companies at B21 9PG

Registration Data

Company Number

08337118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5,772£12,318£113
of which Cash £894£168£113
Total Assets £5,772£12,318£113
Current Liabilities £9,702£10,725£1,250
Net Current Assets £-3,930£1,593£-1,137
Total Net Worth £-3,930£1,593£-1,037

Previous Names

No previous names

Company Officers

  • AIDUKS, Artis

    Director

    Appointed on 19 December 2012

     

    Nationality: Latvian

    Occupation: Mechanic

    Month of birth: January 1991

    92 Laurel Road
    Birmingham
    West Midlands
    B21 9PG
    England

  • DZIALOVA, Hanna

    Secretary

    Appointed on 19 December 2012

    Resigned on 19 December 2012

    Skn Business Centre
    1 Guildford Street
    Birmingham
    West Midlands
    B19 2HN
    United Kingdom

  • DZIALOVA, Hanna

    Director

    Appointed on 19 December 2012

    Resigned on 19 December 2012

    Nationality: Belarus

    Occupation: Director

    Month of birth: May 1986

    96
    Esher Gardens
    London
    SW19 6BZ
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 May 2017 Registered office address changed from Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN to 92 Laurel Road Birmingham West Midlands B21 9PG on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Address. Type: AD01. Barcode: X6787T3F. Transaction: MzE3NjcyMTk1NmFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSW3JK. Transaction: MzE2NTM5MDM5N2FkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5GLY0LD. Transaction: MzE1ODY1NDQ5NWFkaXF6a2N4.

  4. 31 August 2016 Previous accounting period shortened from 30 November 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X5EKFJ4Q. Transaction: MzE1NjI5MDIxMWFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKGUIP. Transaction: MzEzOTc2MTYwMGFkaXF6a2N4.

  6. 22 December 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4MPCXO0. Transaction: MzEzODA0NjQ0N2FkaXF6a2N4.

  7. 22 December 2015 Director's details changed for Mr Artis Aiduks on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X4MRXBXK. Transaction: MzEzODEwNTE4NWFkaXF6a2N4.

  8. 21 December 2015 Termination of appointment of Hanna Dzialova as a secretary on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: TM02. Barcode: X4MPA8AX. Transaction: MzEzODAyMjYyMmFkaXF6a2N4.

  9. 2 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4H6KCM1. Transaction: MzEzMjI3MjExNWFkaXF6a2N4.

  10. 20 August 2015 Previous accounting period shortened from 31 December 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4E7M1R5. Transaction: MzEyOTM1MDkxMmFkaXF6a2N4.

  11. 22 June 2015 Registered office address changed from 92 Laurel Road Birmingham West Midlands B21 9PG to Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A31SEW. Transaction: MzEyNTU2OTI3NmFkaXF6a2N4.

  12. 22 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATM21. Transaction: MzExMzk2MjU5MmFkaXF6a2N4.

  13. 17 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzIxMTc3OGFkaXF6a2N4.

  14. 16 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzA5OTk2NGFkaXF6a2N4.

  15. 10 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MFJWEB. Transaction: MzExMzIxMTEyM2FkaXF6a2N4.

  16. 27 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XXU2. Transaction: MzA5MTU1MTAzNWFkaXF6a2N4.

  17. 29 June 2013 Termination of appointment of Hanna Dzialova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BJSVBM. Transaction: MzA4MDY5NTQ1OWFkaXF6a2N4.

  18. 29 June 2013 Appointment of Mrs Hanna Dzialova as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BJSV7M. Transaction: MzA4MDY5NTQzMWFkaXF6a2N4.

  19. 29 June 2013 Appointment of Mr Artis Aiduks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BJSUZC. Transaction: MzA4MDY5NTQwMmFkaXF6a2N4.

  20. 8 May 2013 Registered office address changed from 203 Marsh Lane Erdington Birmingham West Midlands B23 6JA on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: A27B9S1K. Transaction: MzA3NzYxNzg3OWFkaXF6a2N4.

  21. 25 February 2013 Registered office address changed from 96 Esher Gardens London SW19 6BZ England on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: A22RFC8W. Transaction: MzA3MzQxODI1NmFkaXF6a2N4.

  22. 19 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O4VNQQ. Transaction: MzA2OTY4MDM2NmFkaXF6a2N4.

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