Allparts (Holdings) Limited

Company Registration Number: 08447692

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allparts (Holdings) Limited is a Private Company Limited by Shares first registered on 15 March 2013. Its current registered address is in Exmouth, Devon.

Registered Address

28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD

There are 341 companies currently registered at this postcode, including this one.

All companies at EX8 1BD

Registration Data

Company Number

08447692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £279,143£423,271£423,271
Current Assets £14,909£11,516£3,630
of which Cash £14,909£11,516£3,630
Total Assets £294,052£434,787£426,901
Current Liabilities £195,047£403,232£418,813
Net Current Assets £-180,138£-391,716£-415,183
Total Net Worth £99,005£31,555£8,088

Previous Names

No previous names

Company Officers

  • NEWBERY, David John

    Director

    Appointed on 15 March 2013

     

    Nationality: British

    Occupation: Motor Component Distributor

    Month of birth: July 1949

    28
    Alexandra Terrace
    Exmouth
    Devon
    EX8 1BD

  • STEPHENS, Graham Robertson

    Director

    Appointed on 15 March 2013

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTHGZ. Transaction: MzE3MTI5NTA2NmFkaXF6a2N4.

  2. 21 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: X5MALQWB. Transaction: MzE2NDk2Nzg5NWFkaXF6a2N4.

  3. 21 April 2016 Director's details changed for David John Newbery on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X55EJQUZ. Transaction: MzE0NjgzMTg4MmFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54R08W9. Transaction: MzE0NjE3NzQ1N2FkaXF6a2N4.

  5. 30 March 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: A5387QJ5. Transaction: MzE0NTE5NDU5NWFkaXF6a2N4.

  6. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzODg2NFhhZGlxemtjeA.

  7. 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: X4KVHK4Z. Transaction: MzEzNTg0NzYyOWFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMU8A. Transaction: MzExOTk0MzE3NWFkaXF6a2N4.

  9. 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: A3M0ZY2A. Transaction: MzExMzEyMzM3OWFkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ33U. Transaction: MzA5NzUxMjc1NWFkaXF6a2N4.

  11. 10 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R29KKLK3. Transaction: MzA3OTUwMzc3MGFkaXF6a2N4.

  12. 10 June 2013 Statement of capital following an allotment of shares on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Capital. Type: SH01. Barcode: A29INJQ2. Transaction: MzA3OTUwMzU1MmFkaXF6a2N4.

  13. 8 May 2013 Appointment of David Newbery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27DSCWB. Transaction: MzA3NzYyMzg1NmFkaXF6a2N4.

  14. 2 May 2013 Current accounting period extended from 31 March 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X27J189K. Transaction: MzA3NzM0MTcyOWFkaXF6a2N4.

  15. 18 March 2013 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FG06H. Transaction: MzA3NDYwMTI4N2FkaXF6a2N4.

  16. 15 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X247UTKP. Transaction: MzA3NDU0MjQ1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.