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Home > England & Wales Companies > ALLPARTS SOUTHWEST LIMITED
Company Information for

ALLPARTS SOUTHWEST LIMITED

28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD,
Company Registration Number
04610674
Private Limited Company
Active

Company Overview

About Allparts Southwest Ltd
ALLPARTS SOUTHWEST LIMITED was founded on 2002-12-06 and has its registered office in Devon. The organisation's status is listed as "Active". Allparts Southwest 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
ALLPARTS SOUTHWEST LIMITED
 
Legal Registered Office
28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD
Other companies in EX8
 
Filing Information
Company Number 04610674
Company ID Number 04610674
Date formed 2002-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB510534882  
Last Datalog update: 2025-01-05 07:51:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPARTS SOUTHWEST LIMITED
The accountancy firm based at this address is VAT ADVICE & TRAINING SERVICES LIMITED
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Company Officers of ALLPARTS SOUTHWEST LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN NEWBERY
 Company Secretary 2002-12-06
DAVID JOHN NEWBERY
 Director 2002-12-06
MARTIN NEWBERY
 Director 2003-02-01
KATHRYN PITTS
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND BAKER
 Director 2003-02-01 2016-09-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-12-06 2002-12-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-12-06 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN NEWBERY ALLPARTS (HOLDINGS) LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
DAVID JOHN NEWBERY OTR (EXETER) LIMITED Director 2001-03-07 CURRENT 1998-05-14 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
2024-12-13CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Director's details changed for Ms Kathryn Newbery on 2022-12-12
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-02-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-07-11CH01Director's details changed for Ms Kathryn Newbery on 2019-07-05
2019-01-08CH01Director's details changed for Kathryn Pitts on 2018-12-19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-12PSC05Change of details for Allparts (Holdings) Limited as a person with significant control on 2016-04-06
2017-01-19CH01Director's details changed for Kathryn Pitts on 2017-01-12
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-15CH01Director's details changed for Martin Newbery on 2016-12-01
2016-12-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BAKER
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0106/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWBERY / 05/12/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BAKER / 05/12/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWBERY / 05/12/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN PITTS / 05/12/2015
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN NEWBERY on 2015-12-05
2015-11-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AP01DIRECTOR APPOINTED KATHRYN PITTA
2015-06-23AP01DIRECTOR APPOINTED KATHRYN PITTS
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0106/12/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-09AR0106/12/11 FULL LIST
2011-01-17AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-12AR0106/12/10 FULL LIST
2010-01-15AR0106/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWBERY / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWBERY / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BAKER / 01/10/2009
2009-09-14AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-28ELRESS252 DISP LAYING ACC 10/01/08
2008-01-28ELRESS80A AUTH TO ALLOT SEC 10/01/08
2008-01-09363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2006-12-21363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-17363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-20363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-30225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2004-01-12363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-2288(2)RAD 01/02/03--------- £ SI 50@1=50 £ IC 50/100
2003-09-2688(2)RAD 01/02/03--------- £ SI 49@1=49 £ IC 1/50
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-02-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29122S-DIV 17/01/03
2003-01-29RES13SUB DIVISION OF SHARES 17/01/03
2003-01-26287REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-01-25288bDIRECTOR RESIGNED
2003-01-25288aNEW SECRETARY APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288bSECRETARY RESIGNED
2002-12-06NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1125002 Active Licenced property: MARSH BARTON TRADING ESTATE 22 HENNOCK ROAD EAST EXETER GB EX2 8RU. Correspondance address: HENNOCK ROAD EAST ALLPARTS HOUSE MARSH BARTON TRADING ESTATE EXETER MARSH BARTON TRADING ESTATE GB EX2 8RU
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1125002 Active Licenced property: MARSH BARTON TRADING ESTATE 22 HENNOCK ROAD EAST EXETER GB EX2 8RU. Correspondance address: HENNOCK ROAD EAST ALLPARTS HOUSE MARSH BARTON TRADING ESTATE EXETER MARSH BARTON TRADING ESTATE GB EX2 8RU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ALLPARTS SOUTHWEST 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
DEBENTURE 2003-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALLPARTS SOUTHWEST LIMITED

Intangible Assets
Patents
We have not found any records of ALLPARTS SOUTHWEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPARTS SOUTHWEST LIMITED
Trademarks
We have not found any records of ALLPARTS SOUTHWEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPARTS SOUTHWEST 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 ALLPARTS SOUTHWEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLPARTS SOUTHWEST 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 ALLPARTS SOUTHWEST 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 ALLPARTS SOUTHWEST 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 EX8 1BD