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Home > England & Wales Companies > ADVANTAGE PARTS SOLUTIONS LTD
Company Information for

ADVANTAGE PARTS SOLUTIONS LTD

LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
02975547
Private Limited Company
Active

Company Overview

About Advantage Parts Solutions Ltd
ADVANTAGE PARTS SOLUTIONS LTD was founded on 1994-10-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Advantage Parts Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANTAGE PARTS SOLUTIONS LTD
 
Legal Registered Office
LYNDALE HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE10
 
Previous Names
ADVANTAGE DS LIMITED16/08/2016
Filing Information
Company Number 02975547
Company ID Number 02975547
Date formed 1994-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB650039954  
Last Datalog update: 2023-10-08 04:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTAGE PARTS SOLUTIONS LTD
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Companies with same name ADVANTAGE PARTS SOLUTIONS LTD
The following companies were found which have the same name as ADVANTAGE PARTS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANTAGE PARTS SOLUTIONS LTD. 1201 3RD AVE STE 3400 SEATTLE WA 981013268 Active Company formed on the 2001-03-09
ADVANTAGE PARTS SOLUTIONS LTD. 110-8061 LOUGHEED HWY BURNABY Active Company formed on the 2011-09-08
Advantage Parts Solutions Ltd Connecticut Unknown
ADVANTAGE PARTS SOLUTIONS LTD Georgia Unknown

Company Officers of ADVANTAGE PARTS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY WILLIAM SCHARNBERG
 Company Secretary 2003-08-12
DARREN ANDREW CLARK
 Director 2015-06-12
TIMOTHY WILLIAM SCHARNBERG
 Director 1995-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES PUGH
 Director 2012-02-01 2015-06-12
LEIGH DENNIS MASE
 Director 2001-07-01 2012-02-01
JAMES RAMSAY WILSON
 Company Secretary 1994-10-19 2003-08-12
PATRICK BARRY
 Director 1999-10-20 2001-04-13
CHARLIE MOORE
 Director 1999-10-20 2001-04-13
JAMES RAMSAY WILSON
 Director 2004-10-19 2001-04-13
TJG SECRETARIES LIMITED
 Company Secretary 1999-10-20 2001-04-12
NATALIE JANE WILSON
 Director 1994-10-19 1995-02-15
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-10-06 1994-10-19
CHETTLEBURGH'S LIMITED
 Nominated Director 1994-10-06 1994-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WILLIAM SCHARNBERG MANETTE LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active

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.

DateDocument TypeDocument Description
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-25CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-08-24CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 029755470002
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-06PSC07CESSATION OF TINGO MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05PSC07CESSATION OF 530714 B.C. LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30PSC02Notification of Tingo Holdings Ltd as a person with significant control on 2021-04-16
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-08-30CH01Director's details changed for Mr Darren Andrew Clark on 2019-08-23
2019-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 029755470001
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-16RES15CHANGE OF COMPANY NAME 16/10/22
2016-08-16CERTNMCOMPANY NAME CHANGED ADVANTAGE DS LIMITED CERTIFICATE ISSUED ON 16/08/16
2016-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM Carr House 8 Hawley Road Hinckley Leicestershire LE10 0PR
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES PUGH
2015-06-17AP01DIRECTOR APPOINTED MR DARREN ANDREW CLARK
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0120/08/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-20AR0126/08/13 ANNUAL RETURN FULL LIST
2012-09-14AR0126/08/12 ANNUAL RETURN FULL LIST
2012-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH MASE
2012-02-02AP01DIRECTOR APPOINTED MR IAN JAMES PUGH
2011-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-26AR0126/08/11 ANNUAL RETURN FULL LIST
2010-12-02AR0106/10/10 ANNUAL RETURN FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-30AR0106/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM SCHARNBERG / 06/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MASE / 06/10/2009
2009-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-10363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: UNIT 6 SALISBURY HOUSE WHEATFIELD WAY HICKLEY FIELDS LEICESTERSHIRE LE10 1YG
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-27363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-12288aNEW SECRETARY APPOINTED
2003-09-12288bSECRETARY RESIGNED
2003-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-02-24288cSECRETARY'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-02-20363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-19288bDIRECTOR RESIGNED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288bDIRECTOR RESIGNED
2001-10-19288bSECRETARY RESIGNED
2001-10-19288bDIRECTOR RESIGNED
2001-07-28287REGISTERED OFFICE CHANGED ON 28/07/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2001-05-17CERTNMCOMPANY NAME CHANGED CARSTATION.COM ADVANTAGE LTD CERTIFICATE ISSUED ON 16/05/01
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-13363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-05-19CERTNMCOMPANY NAME CHANGED FIRST PARTS GROUP LIMITED CERTIFICATE ISSUED ON 19/05/00
2000-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-21363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: UNIT 6 SALISBURY HOUSE WHEATFIELD WAY HINCKLEY FEILDS HINCKLEY LEICESTERSHIRE LE10 1YG
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288aNEW SECRETARY APPOINTED
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-10363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-06363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-05-14287REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 8 WARREN COURT SEVENOAKS KENT TN13 3SR
1997-04-07363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE PARTS SOLUTIONS 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 ADVANTAGE PARTS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADVANTAGE PARTS SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
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

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 ADVANTAGE PARTS SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ADVANTAGE PARTS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTAGE PARTS SOLUTIONS LTD
Trademarks
We have not found any records of ADVANTAGE PARTS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANTAGE PARTS SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as ADVANTAGE PARTS SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAGE PARTS SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by ADVANTAGE PARTS SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0061059090Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests)
2018-05-0061059090Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests)
2011-07-0149111010Commercial catalogues

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTAGE PARTS SOLUTIONS 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 ADVANTAGE PARTS SOLUTIONS 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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    Other companies at postcode LE19 1WL