Active
Company Information for ALLPARTS BIDCO LIMITED
15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALLPARTS BIDCO LIMITED | |
Legal Registered Office | |
15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA Other companies in EC2Y | |
Company Number | 08209034 | |
---|---|---|
Company ID Number | 08209034 | |
Date formed | 2012-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 07:51:54 |
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Officer | Role | Date Appointed |
---|---|---|
LOUIS JUNEAU |
||
HENRY BUCKLEY |
||
NEIL MICHAEL CROXSON |
||
PETER CHARLES SEPHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN BLOCK |
Director | ||
MATTHEW JOSEPH ROURKE |
Director | ||
SIMON COTTLE |
Director | ||
MICHAEL EDWARD MURRAY |
Director | ||
MARK ANDREW DARVILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSF CAR PARTS LIMITED | Director | 2017-08-07 | CURRENT | 1983-12-19 | Active | |
URO AUTO SPARES LIMITED | Director | 2017-08-07 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
URO (SOUTH WEST) LIMITED | Director | 2017-08-07 | CURRENT | 1984-04-30 | Active - Proposal to Strike off | |
CAR PART WORLD LIMITED | Director | 2017-08-07 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
DDS MIDCO LIMITED | Director | 2017-08-07 | CURRENT | 2013-12-10 | Active | |
THE PARTS ALLIANCE LIMITED | Director | 2017-08-07 | CURRENT | 1998-11-26 | Active | |
PA TOPCO LIMITED | Director | 2017-08-07 | CURRENT | 2012-07-10 | Active | |
PA GROUP HOLDINGS LIMITED | Director | 2017-08-07 | CURRENT | 2012-07-11 | Active | |
SCMF BIDCO LIMITED | Director | 2017-08-07 | CURRENT | 2012-08-30 | Active | |
SUPERFACTOR (HOLDINGS) LIMITED | Director | 2017-08-07 | CURRENT | 2003-04-11 | Liquidation | |
DATA DEVELOPMENT SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 1994-06-24 | Active | |
BMS SUPERFACTORS LIMITED | Director | 2017-08-07 | CURRENT | 1997-04-24 | Liquidation | |
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED | Director | 2017-08-07 | CURRENT | 1999-12-17 | Active | |
CES BIDCO LIMITED | Director | 2017-08-07 | CURRENT | 2012-07-11 | Active | |
GMF BIDCO LIMITED | Director | 2017-08-07 | CURRENT | 2012-12-11 | Active | |
121333 LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
121222 HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
BLACKBURN BRAKES HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2006-03-27 | Liquidation | |
BBC SUPERFACTORS LTD | Director | 2017-09-15 | CURRENT | 2004-01-20 | Liquidation | |
THE PARTS ALLIANCE LIMITED | Director | 2017-08-07 | CURRENT | 1998-11-26 | Active | |
CAR PART WORLD LIMITED | Director | 2017-05-24 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
SUPERFACTOR (HOLDINGS) LIMITED | Director | 2017-05-24 | CURRENT | 2003-04-11 | Liquidation | |
BMS SUPERFACTORS LIMITED | Director | 2017-05-24 | CURRENT | 1997-04-24 | Liquidation | |
WATERLOO (MOTOR TRADE) HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2012-06-19 | Liquidation | |
WATERLOO (MOTOR TRADE) LIMITED | Director | 2016-12-09 | CURRENT | 1945-06-20 | Liquidation | |
DDS MIDCO LIMITED | Director | 2016-11-16 | CURRENT | 2013-12-10 | Active | |
DATA DEVELOPMENT SERVICES LIMITED | Director | 2016-11-16 | CURRENT | 1994-06-24 | Active | |
URO AUTO SPARES LIMITED | Director | 2015-11-06 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
URO (SOUTH WEST) LIMITED | Director | 2015-11-06 | CURRENT | 1984-04-30 | Active - Proposal to Strike off | |
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED | Director | 2015-09-18 | CURRENT | 1999-12-17 | Active | |
ANGRY JESTER LTD. | Director | 2015-07-31 | CURRENT | 2014-03-13 | Dissolved 2017-01-24 | |
UK PARTS ALLIANCE LIMITED | Director | 2015-05-06 | CURRENT | 2010-09-17 | Dissolved 2017-01-24 | |
CHESTER EXHAUST SUPPLIES LIMITED | Director | 2015-05-06 | CURRENT | 2012-02-24 | Dissolved 2017-02-07 | |
ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED | Director | 2015-05-06 | CURRENT | 2005-12-08 | Dissolved 2017-01-24 | |
ALLIED PARTS GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2000-09-07 | Dissolved 2017-01-31 | |
GSF CAR PARTS LIMITED | Director | 2015-05-06 | CURRENT | 1983-12-19 | Active | |
GARAFABIA LIMITED | Director | 2015-05-06 | CURRENT | 1978-02-02 | Liquidation | |
PA TOPCO LIMITED | Director | 2015-05-06 | CURRENT | 2012-07-10 | Active | |
PA GROUP HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2012-07-11 | Active | |
SCMF BIDCO LIMITED | Director | 2015-05-06 | CURRENT | 2012-08-30 | Active | |
ODIN BIDCO LIMITED | Director | 2015-05-06 | CURRENT | 2014-07-22 | Liquidation | |
ALLPARTS AUTOMOTIVE LIMITED | Director | 2015-05-06 | CURRENT | 1974-08-06 | Liquidation | |
G.M.F. MOTOR FACTORS LTD. | Director | 2015-05-06 | CURRENT | 1995-01-24 | Liquidation | |
POLICYBEST LIMITED | Director | 2015-05-06 | CURRENT | 1995-06-09 | Liquidation | |
CES BIDCO LIMITED | Director | 2015-05-06 | CURRENT | 2012-07-11 | Active | |
GMF BIDCO LIMITED | Director | 2015-05-06 | CURRENT | 2012-12-11 | Active | |
S. C. MOTOR FACTORS LIMITED | Director | 2015-05-06 | CURRENT | 1984-03-30 | Liquidation | |
ROSS INDUSTRIAL CONTROLS LIMITED | Director | 2009-05-01 | CURRENT | 1975-05-13 | Dissolved 2013-08-23 | |
BLACKBURN BRAKES HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2006-03-27 | Liquidation | |
BBC SUPERFACTORS LTD | Director | 2017-09-15 | CURRENT | 2004-01-20 | Liquidation | |
THE PARTS ALLIANCE LIMITED | Director | 2017-08-07 | CURRENT | 1998-11-26 | Active | |
121333 LIMITED | Director | 2017-07-31 | CURRENT | 2017-05-24 | Active | |
121222 HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-05-24 | Active | |
NISBETS LIMITED | Director | 2017-07-01 | CURRENT | 1983-01-21 | Active | |
CAR PART WORLD LIMITED | Director | 2017-05-24 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
SUPERFACTOR (HOLDINGS) LIMITED | Director | 2017-05-24 | CURRENT | 2003-04-11 | Liquidation | |
BMS SUPERFACTORS LIMITED | Director | 2017-05-24 | CURRENT | 1997-04-24 | Liquidation | |
URO AUTO SPARES LIMITED | Director | 2015-11-06 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
URO (SOUTH WEST) LIMITED | Director | 2015-11-06 | CURRENT | 1984-04-30 | Active - Proposal to Strike off | |
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED | Director | 2015-09-18 | CURRENT | 1999-12-17 | Active | |
ANGRY JESTER LTD. | Director | 2015-07-31 | CURRENT | 2014-03-13 | Dissolved 2017-01-24 | |
PA GROUP HOLDINGS LIMITED | Director | 2014-04-11 | CURRENT | 2012-07-11 | Active | |
SCMF BIDCO LIMITED | Director | 2014-04-11 | CURRENT | 2012-08-30 | Active | |
CES BIDCO LIMITED | Director | 2014-04-11 | CURRENT | 2012-07-11 | Active | |
GMF BIDCO LIMITED | Director | 2014-04-11 | CURRENT | 2012-12-11 | Active | |
ALLIED PARTS GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2000-09-07 | Dissolved 2017-01-31 | |
GSF CAR PARTS LIMITED | Director | 2014-04-04 | CURRENT | 1983-12-19 | Active | |
UK PARTS ALLIANCE LIMITED | Director | 2014-04-03 | CURRENT | 2010-09-17 | Dissolved 2017-01-24 | |
DDS TOPCO LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2017-11-21 | |
DDS MIDCO LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
PA TOPCO LIMITED | Director | 2013-10-10 | CURRENT | 2012-07-10 | Active | |
SEPHTON CONSULTING LTD | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Appointment of Michael Andrew Scott as company secretary on 2024-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE DOWLING | ||
DIRECTOR APPOINTED MR MICHAEL ANDREW SCOTT | ||
Termination of appointment of Sally Anne Dowling on 2024-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SUKHBIR SINGH KAPOOR | ||
DIRECTOR APPOINTED MR STEPHEN JAMES HORNE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER GRAY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED STEVEN CHRISTOPHER GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN FLOYD MCMANUS | ||
Termination of appointment of Max Thelonious Rogan on 2023-08-01 | ||
Appointment of Sally Anne Dowling as company secretary on 2023-08-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082090340001 | ||
DIRECTOR APPOINTED MR SUKHBIR SINGH KAPOOR | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MOLLOY | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Director's details changed for Helen Mary Molloy on 2022-03-01 | ||
CH01 | Director's details changed for Helen Mary Molloy on 2022-03-01 | |
Director's details changed for Brian Floyd Mcmanus on 2022-07-30 | ||
CH01 | Director's details changed for Brian Floyd Mcmanus on 2022-07-30 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW EBURNE | |
Director's details changed for Helen Mary Semmens on 2022-08-25 | ||
CH01 | Director's details changed for Helen Mary Semmens on 2022-08-25 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK ANDREW EBURNE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM02 | Termination of appointment of Louis Juneau on 2021-08-30 | |
AP03 | Appointment of Max Thelonious Rogan as company secretary on 2021-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENT WINDOM | |
AP01 | DIRECTOR APPOINTED HELEN MARY SEMMENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUIS JUNEAU on 2020-10-13 | |
CH01 | Director's details changed for Mr Neil Michael Croxson on 2020-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES SEPHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082090340001 | |
RES13 | ALTER ARTICLES'>Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANNE DOWLING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brent Anthony Windom on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED MR BRENT ANTHONY WINDOM | |
CH01 | Director's details changed for Mr Neil Michael Croxson on 2019-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK | |
AP03 | Appointment of Louis Juneau as company secretary on 2017-08-07 | |
AP01 | DIRECTOR APPOINTED HENRY BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/11/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/11/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 04/11/2016 | |
SH19 | 21/11/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/11/16 | |
RES06 | REDUCE ISSUED CAPITAL 04/11/2016 | |
RES13 | Resolutions passed:
| |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 10594634.72 | |
RES14 | Resolutions passed:
| |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1931935.75 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 1931935.75 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1051935.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1051935.72 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DARVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COTTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1051935.72 | |
AR01 | 11/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER CHARLES SEPHTON | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 1051935.72 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 11/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ANDREW DARVILL | |
AA01 | CURRSHO FROM 30/09/2013 TO 30/04/2013 | |
SH01 | 02/10/12 STATEMENT OF CAPITAL GBP 60935.72 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 ALLPARTS BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as ALLPARTS BIDCO LIMITED are:
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. |