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Company Information for GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
ACREY FIELDS WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ,
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Company Registration Number
 06977808 Private Limited Company
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Company Overview
About Green Parts Specialist (ormskirk) Holdings Ltd
GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD was founded on 2009-07-31 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Green Parts Specialist (ormskirk) Holdings Ltd is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD | ||
| Legal Registered Office | ||
| ACREY FIELDS WOBURN ROAD WOOTTON BEDFORDSHIRE MK43 9EJ Other companies in WN8 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06977808 | |
|---|---|---|
| Company ID Number | 06977808 | |
| Date formed | 2009-07-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 10:56:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
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Company Officers of GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MAURICE HILL |
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JEFFREY MAURICE HILL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN PARTS SALVAGE & RECYCLING LTD | Director | 1999-11-29 | CURRENT | 1999-11-29 | Active | |
| GREEN PARTS SALVAGE & RECYCLING LTD | Director | 1999-11-29 | CURRENT | 1999-11-29 | Active | |
| NSG PROPERTY SERVICES LIMITED | Director | 1999-11-25 | CURRENT | 1999-08-05 | Active | |
| SECUREDEAL PROPERTY MANAGEMENT LIMITED | Director | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
| GREEN PARTS SPECIALIST (ORMSKIRK) LTD | Director | 1991-06-23 | CURRENT | 1978-10-30 | Active |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/07/23 | ||
| FULL ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
| Current accounting period shortened from 30/11/23 TO 31/07/23 | ||
| DIRECTOR APPOINTED KEITH DUTY | ||
| DIRECTOR APPOINTED MR PAUL KEVIN KIRKPATRICK | ||
| DIRECTOR APPOINTED LEAH CANHAM STEARNS | ||
| APPOINTMENT TERMINATED, DIRECTOR GREGORY DEPASQUALE | ||
| Change of details for Green Parts Specialist Holdings Ltd as a person with significant control on 2022-07-19 | ||
| APPOINTMENT TERMINATED, DIRECTOR JEFFREY LIAW | ||
| PSC02 | Notification of Green Parts Specialist Holdings Ltd as a person with significant control on 2022-07-19 | |
| PSC07 | CESSATION OF IAN MAURICE HILL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS JANE POCOCK | |
| CERTNM | Company name changed hills (ormskirk) holdings LIMITED\certificate issued on 18/07/22 | |
| AP01 | DIRECTOR APPOINTED GREGORY DEPASQUALE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 14/06/22 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2021-02-01 GBP 6,750 | |
| SH03 | Purchase of own shares | |
| PSC07 | CESSATION OF JEFFREY MAURICE HILL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAURICE HILL | |
| RP04CS01 | ||
| PSC04 | Change of details for Mr Ian Maurice Hill as a person with significant control on 2019-12-01 | |
| PSC07 | CESSATION OF JEFFREY MAURICE HILL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 7499 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY MAURICE HILL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MAURICE HILL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 7499 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 7499 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MAURICE HILL / 01/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAURICE HILL / 01/07/2015 | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 7499 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Hollows & Hesketh 9 Sandy Lane Skelmersdale Lancashire WN8 8LA United Kingdom to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| AA01 | PREVSHO FROM 31/07/2010 TO 30/11/2009 | |
| AR01 | 31/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 09/04/10 STATEMENT OF CAPITAL GBP 7499 | |
| RES13 | SECTION 190 09/04/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
Income
Government Income
We have not found government income sources for GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS 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 (70100 - Activities of head offices) as GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS 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 GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS 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 GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS 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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