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Company Information for

AUTOPART CENTRE LIMITED - THE

HASSARD MCCLEMENTS, 32 EAST BRIDGE STREET, ENNISKILLEN, CO FERMANAGH, BT74 7BT,
Company Registration Number
NI050614
Private Limited Company
Active

Company Overview

About Autopart Centre Limited - The
AUTOPART CENTRE LIMITED - THE was founded on 2004-05-10 and has its registered office in Enniskillen. The organisation's status is listed as "Active". Autopart Centre Limited - The is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AUTOPART CENTRE LIMITED - THE
 
Legal Registered Office
HASSARD MCCLEMENTS
32 EAST BRIDGE STREET
ENNISKILLEN
CO FERMANAGH
BT74 7BT
Other companies in BT74
 
Filing Information
Company Number NI050614
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOPART CENTRE LIMITED - THE
The accountancy firm based at this address is HASSARD MCCLEMENTS LIMITED
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Company Officers of AUTOPART CENTRE LIMITED - THE

Current Directors
Officer Role Date Appointed
REBECCA MCLEAN
Company Secretary 2016-12-15
MARK ALEXANDER MCLEAN
Director 2004-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GLOVER
Company Secretary 2012-06-01 2016-12-15
MAY NEAL
Company Secretary 2004-05-10 2012-06-01

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
2024-10-04Unaudited abridged accounts made up to 2024-01-31
2024-04-30Change of details for Mclean Property (Holdings) Limited as a person with significant control on 2024-04-30
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE NI0506140006
2023-10-25Unaudited abridged accounts made up to 2023-01-31
2023-06-13CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-2931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-16PSC02Notification of Mclean Property (Holdings) Limited as a person with significant control on 2022-03-07
2022-05-16PSC07CESSATION OF MARK ALEXANDER MCLEAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-09-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-06-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-08-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER MCLEAN
2017-06-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AP03Appointment of Mrs Rebecca Mclean as company secretary on 2016-12-15
2016-12-21TM02Termination of appointment of David Glover on 2016-12-15
2016-09-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0110/05/16 ANNUAL RETURN FULL LIST
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0506140005
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0110/05/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-06-03AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-01AP03Appointment of Mr David Glover as company secretary
2013-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAY NEAL
2012-05-18AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MS MAY NEAL on 2012-05-10
2012-05-18CH01Director's details changed for Mr Mark Alexander Mclean on 2011-05-11
2012-05-14AA31/01/12 TOTAL EXEMPTION SMALL
2011-07-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-20AR0110/05/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-08AR0110/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER MCLEAN / 10/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MAY NEAL / 10/05/2010
2009-07-09371S(NI)10/05/09 ANNUAL RETURN SHUTTLE
2009-06-03AC(NI)31/01/09 ANNUAL ACCTS
2009-03-31402R(NI)0000
2008-06-25AC(NI)31/01/08 ANNUAL ACCTS
2008-06-13371S(NI)10/05/08 ANNUAL RETURN SHUTTLE
2008-06-04233(NI)CHANGE OF ARD
2007-06-05371S(NI)10/05/07 ANNUAL RETURN SHUTTLE
2007-04-18AC(NI)31/07/06 ANNUAL ACCTS
2006-05-26371S(NI)10/05/06 ANNUAL RETURN SHUTTLE
2006-05-24402R(NI)0000
2006-03-14AC(NI)31/07/05 ANNUAL ACCTS
2005-06-02371S(NI)10/05/05 ANNUAL RETURN SHUTTLE
2004-09-01233(NI)CHANGE OF ARD
2004-08-13402(NI)PARS RE MORTAGE
2004-08-13402(NI)PARS RE MORTAGE
2004-06-03296(NI)CHANGE OF DIRS/SEC
2004-05-10MEM(NI)MEMORANDUM
2004-05-10ARTS(NI)ARTICLES
2004-05-10G21(NI)PARS RE DIRS/SIT REG OFF
2004-05-10G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to AUTOPART CENTRE LIMITED - THE 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 AUTOPART CENTRE LIMITED - THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-20 Outstanding HSBC BANK PLC
DEBENTURE 2009-03-31 Outstanding HSBC BANK PLC
MORTGAGE OR CHARGE 2006-05-24 Outstanding HSBC BANK PLC
MORTGAGE OR CHARGE 2004-08-02 Satisfied GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2004-08-02 Satisfied GOVERNOR & CO. BOI
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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

Intangible Assets
Patents
We have not found any records of AUTOPART CENTRE LIMITED - THE registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOPART CENTRE LIMITED - THE
Trademarks
We have not found any records of AUTOPART CENTRE LIMITED - THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOPART CENTRE LIMITED - THE. 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 (47190 - Other retail sale in non-specialised stores) as AUTOPART CENTRE LIMITED - THE are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where AUTOPART CENTRE LIMITED - THE 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 AUTOPART CENTRE LIMITED - THE 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 AUTOPART CENTRE LIMITED - THE 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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