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Home > England & Wales Companies > COMMERCIAL AUTOPARTS LIMITED
Company Information for

COMMERCIAL AUTOPARTS LIMITED

45 GREENWAYS, ABBOTS LANGLEY, HERTS, WD5 0EU,
Company Registration Number
04283678
Private Limited Company
Active

Company Overview

About Commercial Autoparts Ltd
COMMERCIAL AUTOPARTS LIMITED was founded on 2001-09-07 and has its registered office in Abbots Langley. The organisation's status is listed as "Active". Commercial Autoparts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMMERCIAL AUTOPARTS LIMITED
 
Legal Registered Office
45 GREENWAYS
ABBOTS LANGLEY
HERTS
WD5 0EU
Other companies in WD5
 
Filing Information
Company Number 04283678
Company ID Number 04283678
Date formed 2001-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-04 12:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL AUTOPARTS LIMITED
The accountancy firm based at this address is VISANA LIMITED
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Company Officers of COMMERCIAL AUTOPARTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL DAVIES
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN FINNEY
 Director 2002-03-15 2017-05-17
CHRIS SISODIA
 Company Secretary 2001-09-07 2015-06-10
RANJIT SISODIA
 Director 2001-09-07 2002-03-15
ASHOK BHARDWAJ
 Nominated Secretary 2001-09-07 2001-09-07
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2001-09-07 2001-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL DAVIES GLOBAL PROCUREMENT SOLUTIONS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2017-04-04
JOHN MICHAEL DAVIES TRUCK PARTS SHOP LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2014-07-29
JOHN MICHAEL DAVIES DEMAREX (II) LIMITED Director 2005-05-06 CURRENT 2005-05-06 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
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-31SOAS(A)Voluntary dissolution strike-off suspended
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-28DS01Application to strike the company off the register
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-17AP01DIRECTOR APPOINTED MR JOHN MICHAEL DAVIES
2017-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FINNEY
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-22TM02Termination of appointment of Chris Sisodia on 2015-06-10
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0107/09/14 ANNUAL RETURN FULL LIST
2013-09-10AR0107/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/12 FROM 43 Parade House 135 the Parade High Street Watford Hertfordshire WD17 1NS
2011-10-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0107/09/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0107/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN FINNEY / 01/01/2010
2009-10-09AR0107/09/09 FULL LIST
2009-08-18AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-22363sRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-13AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-20363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-21363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-07363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: RELIANCE HOUSE 6 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-07-02225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03
2002-04-15288bDIRECTOR RESIGNED
2002-03-28288aNEW DIRECTOR APPOINTED
2001-12-19288aNEW SECRETARY APPOINTED
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-12-1988(2)RAD 07/09/01--------- £ SI 999@1=999 £ IC 1/1000
2001-09-13288bSECRETARY RESIGNED
2001-09-13288bDIRECTOR RESIGNED
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL AUTOPARTS LIMITED 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 COMMERCIAL AUTOPARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-04-16 Outstanding ORION EXPRESS SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 COMMERCIAL AUTOPARTS LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCIAL AUTOPARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL AUTOPARTS LIMITED
Trademarks
We have not found any records of COMMERCIAL AUTOPARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL AUTOPARTS LIMITED. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as COMMERCIAL AUTOPARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL AUTOPARTS LIMITED 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 COMMERCIAL AUTOPARTS LIMITED 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 COMMERCIAL AUTOPARTS LIMITED 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 WD5 0EU