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Company Information for

FARM PARTS DIRECT LTD

19-20 ADDISON ROAD, SUDBURY, SUFFOLK, CO10 2YW,

Company Registration Number

01676006

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Farm Parts Direct Ltd

FARM PARTS DIRECT LTD was founded on 1982-11-05 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Farm Parts Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FARM PARTS DIRECT LTD

19-20 ADDISON ROAD SUDBURY SUFFOLK CO10 2YW Other companies in CO10

Filing Information

Company Number		01676006
Company ID Number		01676006
Date formed		1982-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		DORMANT

Last Datalog update:	2021-07-05 15:50:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FARM PARTS DIRECT LTD

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Company Officers of FARM PARTS DIRECT LTD

Current Directors

Officer	Role	Date Appointed
DEREK NEIL	Company Secretary	1993-02-01
ROBERT HOWARD STAPLETON DILLEY	Director	1991-12-27
DEREK NEIL	Director	1993-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE JOHN CHAPMAN	Director	1991-12-27	2008-10-03
PETER ALAN LUSTED	Director	1991-12-27	1994-10-31
JEAN AMY BELL	Company Secretary	1991-12-27	1993-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK NEIL	C.S.DU MONT LIMITED	Company Secretary	2007-04-19	CURRENT	1929-03-30	Liquidation
DEREK NEIL	CON MECH ENGINEERS LIMITED	Company Secretary	2007-04-19	CURRENT	1960-12-14	Active
DEREK NEIL	PHOENIX AGRICULTURAL LTD	Company Secretary	1993-02-01	CURRENT	1980-01-11	Active - Proposal to Strike off
DEREK NEIL	PAN ANGLIA (DEREHAM) LIMITED	Company Secretary	1993-02-01	CURRENT	1981-06-08	Active - Proposal to Strike off
DEREK NEIL	PAN ANGLIA (COUNTRY MERCHANTS) LIMITED	Company Secretary	1993-02-01	CURRENT	1962-12-14	Active
ROBERT HOWARD STAPLETON DILLEY	MARLOWS HOME & GARDEN LTD	Director	2015-04-23	CURRENT	2015-03-04	Liquidation
ROBERT HOWARD STAPLETON DILLEY	HENRY WILLIAMS LIMITED	Director	1992-08-02	CURRENT	1988-12-08	Active
ROBERT HOWARD STAPLETON DILLEY	PHOENIX AGRICULTURAL LTD	Director	1992-07-17	CURRENT	1980-01-11	Active - Proposal to Strike off
ROBERT HOWARD STAPLETON DILLEY	PAN ANGLIA (COUNTRY MERCHANTS) LIMITED	Director	1992-07-17	CURRENT	1962-12-14	Active
ROBERT HOWARD STAPLETON DILLEY	CON MECH GROUP LIMITED	Director	1991-10-11	CURRENT	1949-10-26	Active
ROBERT HOWARD STAPLETON DILLEY	HENRY WILLIAMS ELECTRICAL LIMITED	Director	1991-07-31	CURRENT	1989-10-18	Active - Proposal to Strike off
ROBERT HOWARD STAPLETON DILLEY	HENRY WILLIAMS DARLINGTON LIMITED	Director	1991-07-31	CURRENT	1988-12-08	Active - Proposal to Strike off
ROBERT HOWARD STAPLETON DILLEY	HENRY WILLIAMS GROUP LIMITED	Director	1991-07-31	CURRENT	1989-03-02	Active
ROBERT HOWARD STAPLETON DILLEY	C.S.DU MONT LIMITED	Director	1991-07-23	CURRENT	1929-03-30	Liquidation
ROBERT HOWARD STAPLETON DILLEY	CON MECH ENGINEERS LIMITED	Director	1991-07-23	CURRENT	1960-12-14	Active
ROBERT HOWARD STAPLETON DILLEY	C. ZANG (ENGINEERING) LIMITED	Director	1991-07-23	CURRENT	1961-06-09	Active - Proposal to Strike off
ROBERT HOWARD STAPLETON DILLEY	PAN ANGLIA (DEREHAM) LIMITED	Director	1991-07-17	CURRENT	1981-06-08	Active - Proposal to Strike off
ROBERT HOWARD STAPLETON DILLEY	TRIPP BATT & CO LIMITED	Director	1991-05-28	CURRENT	1987-12-14	Liquidation
DEREK NEIL	MARLOWS HOME & GARDEN LTD	Director	2015-04-20	CURRENT	2015-03-04	Liquidation
DEREK NEIL	C. ZANG (ENGINEERING) LIMITED	Director	2011-06-23	CURRENT	1961-06-09	Active - Proposal to Strike off
DEREK NEIL	CON MECH GROUP LIMITED	Director	2007-04-19	CURRENT	1949-10-26	Active
DEREK NEIL	HENRY WILLIAMS LIMITED	Director	2000-02-29	CURRENT	1988-12-08	Active
DEREK NEIL	C.S.DU MONT LIMITED	Director	2000-02-29	CURRENT	1929-03-30	Liquidation
DEREK NEIL	CON MECH ENGINEERS LIMITED	Director	2000-02-29	CURRENT	1960-12-14	Active
DEREK NEIL	HENRY WILLIAMS DARLINGTON LIMITED	Director	2000-02-29	CURRENT	1988-12-08	Active - Proposal to Strike off
DEREK NEIL	HENRY WILLIAMS GROUP LIMITED	Director	2000-02-29	CURRENT	1989-03-02	Active
DEREK NEIL	PHOENIX AGRICULTURAL LTD	Director	1993-02-01	CURRENT	1980-01-11	Active - Proposal to Strike off
DEREK NEIL	PAN ANGLIA (DEREHAM) LIMITED	Director	1993-02-01	CURRENT	1981-06-08	Active - Proposal to Strike off
DEREK NEIL	PAN ANGLIA (COUNTRY MERCHANTS) LIMITED	Director	1993-02-01	CURRENT	1962-12-14	Active
DEREK NEIL	TRIPP BATT & CO LIMITED	Director	1993-01-26	CURRENT	1987-12-14	Liquidation

More director information

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
2021-06-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-09	DS01	Application to strike the company off the register
2021-02-15	SH20	Statement by Directors
2021-02-15	SH19	Statement of capital on 2021-02-15 GBP 1
2021-02-15	CAP-SS	Solvency Statement dated 02/02/21
2021-02-15	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-04	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-06	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-07-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18	AR01	17/07/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-02	AR01	17/07/11 ANNUAL RETURN FULL LIST
2011-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-03	AR01	17/07/10 ANNUAL RETURN FULL LIST
2010-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-07-28	363a	Return made up to 17/07/09; full list of members
2009-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-17	288b	Appointment terminated director leslie chapman
2008-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-08-12	363a	Return made up to 17/07/08; full list of members
2007-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-08-25	363s	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-19	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-23	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-25	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-25	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00
2001-07-29	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-03-14	CERTNM	COMPANY NAME CHANGED DURAFACINGS LIMITED CERTIFICATE ISSUED ON 14/03/01
2000-08-07	363(287)	REGISTERED OFFICE CHANGED ON 07/08/00
2000-08-07	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/99
1999-07-29	363s	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1998-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/98
1998-07-17	363s	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1997-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/96
1997-08-12	363s	RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1996-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/95
1996-08-09	363s	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1995-09-18	363s	RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1995-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-18	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-11-05	288	DIRECTOR RESIGNED
1994-07-05	363s	RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
1994-06-22	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/93
1993-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-09-08	363s	RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
1993-02-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-07-13	363b	RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
1992-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/91
1991-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-18	SRES01	ALTER MEM AND ARTS 26/04/91
1991-10-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 26/04/91
1991-10-18	225(2)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/12
1991-10-18	ELRES	S386 DISP APP AUDS 26/04/91
1991-10-18	ELRES	S369(4) SHT NOTICE MEET 26/04/91
1991-10-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-07	363b	RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
1991-04-18	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-18	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FARM PARTS DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 FARM PARTS DIRECT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FURTHER GUARANTEE & DEBENTURE	1986-05-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1983-08-12	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2003-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

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 FARM PARTS DIRECT LTD

Intangible Assets

Patents

We have not found any records of FARM PARTS DIRECT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FARM PARTS DIRECT LTD

Trademarks

We have not found any records of FARM PARTS DIRECT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FARM PARTS DIRECT 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 (99999 - Dormant Company) as FARM PARTS DIRECT LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FARM PARTS DIRECT 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 FARM PARTS DIRECT 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 FARM PARTS DIRECT LTD any grants or awards.

Ownership

We could not find any group structure information

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