Active
Company Information for AUTOPART CENTRE LIMITED - THE
HASSARD MCCLEMENTS, 32 EAST BRIDGE STREET, ENNISKILLEN, CO FERMANAGH, BT74 7BT,
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Company Registration Number
NI050614
Private Limited Company
Active |
Company Name | |
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AUTOPART CENTRE LIMITED - THE | |
Legal Registered Office | |
HASSARD MCCLEMENTS 32 EAST BRIDGE STREET ENNISKILLEN CO FERMANAGH BT74 7BT Other companies in BT74 | |
Company Number | NI050614 | |
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Company ID Number | NI050614 | |
Date formed | 2004-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 19:12:33 |
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Officer | Role | Date Appointed |
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REBECCA MCLEAN |
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MARK ALEXANDER MCLEAN |
Officer | Role | Date Appointed | Date Resigned |
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DAVID GLOVER |
Company Secretary | ||
MAY NEAL |
Company Secretary |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-01-31 | ||
Change of details for Mclean Property (Holdings) Limited as a person with significant control on 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0506140006 | ||
Unaudited abridged accounts made up to 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
PSC02 | Notification of Mclean Property (Holdings) Limited as a person with significant control on 2022-03-07 | |
PSC07 | CESSATION OF MARK ALEXANDER MCLEAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER MCLEAN | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Rebecca Mclean as company secretary on 2016-12-15 | |
TM02 | Termination of appointment of David Glover on 2016-12-15 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0506140005 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mr David Glover as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAY NEAL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MAY NEAL on 2012-05-10 | |
CH01 | Director's details changed for Mr Mark Alexander Mclean on 2011-05-11 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER MCLEAN / 10/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAY NEAL / 10/05/2010 | |
371S(NI) | 10/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/09 ANNUAL ACCTS | |
402R(NI) | 0000 | |
AC(NI) | 31/01/08 ANNUAL ACCTS | |
371S(NI) | 10/05/08 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 10/05/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 10/05/06 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
371S(NI) | 10/05/05 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE OR CHARGE | Outstanding | HSBC BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | GOVERNOR & CO. BOI | |
MORTGAGE OR CHARGE | Satisfied | GOVERNOR & CO. BOI |
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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 AUTOPART CENTRE LIMITED - THE
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as AUTOPART CENTRE LIMITED - THE 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. |