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Home > England & Wales Companies > GREEN PARTS SPECIALIST (ORMSKIRK) LTD
Company Information for GREEN PARTS SPECIALIST (ORMSKIRK) LTD
ACREY FIELDS WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ,
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Company Registration Number
 01396655 Private Limited Company
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Company Overview
About Green Parts Specialist (ormskirk) Ltd
GREEN PARTS SPECIALIST (ORMSKIRK) LTD was founded on 1978-10-30 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Green Parts Specialist (ormskirk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| GREEN PARTS SPECIALIST (ORMSKIRK) LTD | ||
| Legal Registered Office | ||
| ACREY FIELDS WOBURN ROAD WOOTTON BEDFORDSHIRE MK43 9EJ Other companies in L40 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01396655 | |
|---|---|---|
| Company ID Number | 01396655 | |
| Date formed | 1978-10-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB324862356 |
| Last Datalog update: | 2024-05-05 10:56:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PARTS SPECIALIST (ORMSKIRK) LTD
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Companies with same name GREEN PARTS SPECIALIST (ORMSKIRK) LTD
The following companies were found which have the same name as GREEN PARTS SPECIALIST (ORMSKIRK) LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD | ACREY FIELDS WOBURN ROAD WOOTTON BEDFORDSHIRE MK43 9EJ | Active | Company formed on the 2009-07-31 |
Company Officers of GREEN PARTS SPECIALIST (ORMSKIRK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MAURICE HILL |
||
JEFFREY MAURICE HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY HILL |
Company Secretary | ||
DOROTHY HILL |
Director | ||
JEFFREY PAUL HILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active | |
| GREEN PARTS SALVAGE & RECYCLING LTD | Director | 1999-11-29 | CURRENT | 1999-11-29 | Active | |
| NSG PROPERTY SERVICES LIMITED | Director | 1999-11-25 | CURRENT | 1999-08-05 | Active | |
| SECUREDEAL PROPERTY MANAGEMENT LIMITED | Director | 1992-10-07 | CURRENT | 1991-10-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
| Current accounting period shortened from 30/11/23 TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED KEITH DUTY | ||
| DIRECTOR APPOINTED MR PAUL KEVIN KIRKPATRICK | ||
| DIRECTOR APPOINTED LEAH CANHAM STEARNS | ||
| APPOINTMENT TERMINATED, DIRECTOR GREGORY DEPASQUALE | ||
| APPOINTMENT TERMINATED, DIRECTOR JEFFREY LIAW | ||
| Change of details for Hills (Ormskirk) Holdings Limited as a person with significant control on 2022-07-18 | ||
| AP01 | DIRECTOR APPOINTED MS JANE POCOCK | |
| CERTNM | Company name changed hills (ormskirk) LIMITED\certificate issued on 18/07/22 | |
| AP01 | DIRECTOR APPOINTED GREGORY DEPASQUALE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
| RP04AR01 | Second filing of the annual return made up to 2014-06-23 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013966550006 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013966550006 | |
| RP04CS01 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013966550004 | |
| PSC05 | Change of details for Hills (Ormskirk) Holdings Limited as a person with significant control on 2017-06-23 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Ian Maurice Hill on 2021-07-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM , Burscough Industrial Estate Langley Road, Ormskirk, Lancashire, L40 8JR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAURICE HILL | |
| PSC07 | CESSATION OF IAN MAURICE HILL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013966550006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
| LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 7499 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| PSC02 | Notification of Hills (Ormskirk) Holdings Limited as a person with significant control on 2017-06-23 | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 7499 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY MAURICE HILL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MAURICE HILL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013966550005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013966550005 | |
| CH01 | Director's details changed for Mr Ian Maurice Hill on 2016-11-17 | |
| CH01 | Director's details changed for Mr Jeffrey Maurice Hill on 2016-11-17 | |
| TM02 | Termination of appointment of Dorothy Hill on 2016-11-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HILL | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 7499 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 7499 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MAURICE HILL / 01/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY HILL / 01/06/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DOROTHY HILL on 2015-06-01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013966550004 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 7499 | |
| AR01 | 23/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAURICE HILL / 01/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM LANGLEY ROAD BURSCOUGH ORMSKIRK L4O 8JR | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
| AR01 | 23/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
| AR01 | 23/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| AR01 | 23/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HILL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 23/06/10 FULL LIST | |
| RES13 | CASH DIVIDEND 01/04/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HILL / 23/05/2008 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HILLS MOTORS (ORMSKIRK) LIMITED CERTIFICATE ISSUED ON 04/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| Error | ||
| 363s | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
| 363s | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
| 363b | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to GREEN PARTS SPECIALIST (ORMSKIRK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREEN PARTS SPECIALIST (ORMSKIRK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DOROTHY HILL AS TRUSTEE OF THE HILLS (ORMSKIRK) LIMITED DIRECTORS PENSION SCHEME | ||
| Outstanding | JEFFREY MAURICE HILL, DOROTHY HILL, IAN MAURICE HILL, LUCY JANE HILL, JEFFREY PAUL HILL AND TAYLOR PATTERSON TRUSTEES LIMITED (CRN: 02035095) AS THE TRUSTEES OF THE HILLS (ORMSKIRK) LIMITED DIRECTORS PENSION SCHEME | ||
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| MORTGAGE | Satisfied | PIGOTT (PILING EQUIPMENT) LIMITED | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN PARTS SPECIALIST (ORMSKIRK) LTD
Intangible Assets
Patents
We have not found any records of GREEN PARTS SPECIALIST (ORMSKIRK) LTD registering or being granted any patents Domain Names
GREEN PARTS SPECIALIST (ORMSKIRK) LTD owns 3 domain names.
hills-motors.co.uk hillsbikes.co.uk bikeheaven.co.uk
Income
Government Income
We have not found government income sources for GREEN PARTS SPECIALIST (ORMSKIRK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as GREEN PARTS SPECIALIST (ORMSKIRK) LTD are:
| ANDYBRIDGE LIMITED | £ 232,877 |
| BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
| TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
| A & P SERVICES (SURREY) LIMITED | £ 61,784 |
| BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
| TRAILWAYS LIMITED | £ 39,752 |
| HORTON COMMERCIALS LIMITED | £ 38,194 |
| SUNNYSIDE AUTOS LIMITED | £ 29,451 |
| CLARK & PARTNERS LIMITED | £ 27,948 |
| QUALITY BODY SHOP LIMITED | £ 24,471 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
Outgoings
Business Rates/Property Tax
No properties were found where GREEN PARTS SPECIALIST (ORMSKIRK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN PARTS SPECIALIST (ORMSKIRK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREEN PARTS SPECIALIST (ORMSKIRK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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