Allparts Southwest Limited

General information

Name:

Allparts Southwest Ltd

Office Address:

28 Alexandra Terrace Exmouth EX8 1BD Devon

Number: 04610674

Incorporation date: 2002-12-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allparts Southwest started conducting its business in the year 2002 as a Private Limited Company with reg. no. 04610674. This company has been prospering for 18 years and it's currently active. This company's registered office is situated in Devon at 28 Alexandra Terrace. You can also locate the firm using its area code : EX8 1BD. This firm's declared SIC number is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. The company's most recent accounts cover the period up to 30th April 2019 and the most recent confirmation statement was released on 6th December 2019.

Allparts Southwest Limited is a small-sized vehicle operator with the licence number OH1125002. The firm has one transport operating centre in the country. In their subsidiary in Exeter on Marsh Barton Trading Estate, 2 machines are available.

When it comes to the firm, a number of director's obligations up till now have been carried out by Kathryn N., Martin N. and David N.. Within the group of these three executives, David N. has been with the firm the longest, having been a vital addition to directors' team since December 2002. In addition, the managing director's assignments are constantly supported by a secretary - Gillian N., who was officially appointed by the firm in 2002.

Financial data based on annual reports

Company staff

Kathryn N.

Role: Director

Appointed: 01 May 2015

Latest update: 4 April 2020

Martin N.

Role: Director

Appointed: 01 February 2003

Latest update: 4 April 2020

Gillian N.

Role: Secretary

Appointed: 06 December 2002

Latest update: 4 April 2020

David N.

Role: Director

Appointed: 06 December 2002

Latest update: 4 April 2020

People with significant control

The companies with significant control over this firm are: Allparts (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exmouth, EX8 1BD, Devon and was registered as a PSC under the reg no 08447692.

Allparts (Holdings) Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08447692
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 06 December 2019
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company Vehicle Operator Data

22 Hennock Road East

Address

Marsh Barton Trading Estate

City

Exeter

Postal code

EX2 8RU

No. of Vehicles

2

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 (AA)
filed on: 29th, January 2020
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
17
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