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Company Information for

AUSTIN REPRODUCTION PARTS LIMITED

UNIT 29 GLENMORE BUSINESS PARK, BLACKHILL ROAD HOLTON HEATH, POOLE, DORSET, BH16 6NL,
Company Registration Number
05750738
Private Limited Company
Active

Company Overview

About Austin Reproduction Parts Ltd
AUSTIN REPRODUCTION PARTS LIMITED was founded on 2006-03-21 and has its registered office in Poole. The organisation's status is listed as "Active". Austin Reproduction Parts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUSTIN REPRODUCTION PARTS LIMITED
 
Legal Registered Office
UNIT 29 GLENMORE BUSINESS PARK
BLACKHILL ROAD HOLTON HEATH
POOLE
DORSET
BH16 6NL
Other companies in BH16
 
Filing Information
Company Number 05750738
Company ID Number 05750738
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917077318  
Last Datalog update: 2024-04-06 21:06:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN REPRODUCTION PARTS LIMITED
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Company Officers of AUSTIN REPRODUCTION PARTS LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH MC KENZIE
 Company Secretary 2006-03-22
ANNE ELIZABETH MC KENZIE
 Director 2006-03-22
WILLIAM MC KENZIE
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-21 2006-03-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-21 2006-03-22

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
2024-04-02CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-07-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0121/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0121/03/15 ANNUAL RETURN FULL LIST
2014-08-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0121/03/14 ANNUAL RETURN FULL LIST
2013-09-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0121/03/13 ANNUAL RETURN FULL LIST
2012-07-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0121/03/12 ANNUAL RETURN FULL LIST
2011-09-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MC KENZIE / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH MC KENZIE / 01/10/2009
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 21/03/09; full list of members
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30363aReturn made up to 21/03/08; full list of members
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: REDROOF, 2 TERENCE ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LT
2008-01-14225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-1888(2)RAD 22/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-22288bSECRETARY RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUSTIN REPRODUCTION PARTS 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 AUSTIN REPRODUCTION PARTS 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
LEGAL CHARGE 2007-10-25 Outstanding ALLIANCE & LEICESTER PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 15,148
Creditors Due Within One Year 2012-05-01 £ 95,301
Provisions For Liabilities Charges 2012-05-01 £ 2,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
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 AUSTIN REPRODUCTION PARTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 17,952
Current Assets 2012-05-01 £ 37,452
Fixed Assets 2012-05-01 £ 138,411
Stocks Inventory 2012-05-01 £ 19,500
Tangible Fixed Assets 2012-05-01 £ 134,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTIN REPRODUCTION PARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN REPRODUCTION PARTS LIMITED
Trademarks
We have not found any records of AUSTIN REPRODUCTION PARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN REPRODUCTION PARTS 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as AUSTIN REPRODUCTION PARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN REPRODUCTION PARTS 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 AUSTIN REPRODUCTION PARTS 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 AUSTIN REPRODUCTION PARTS 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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