General information

Name:

Allparts Uk Limited

Office Address:

29-31 Castle Street HP13 6RU High Wycombe

Number: 04954387

Incorporation date: 2003-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allparts Uk came into being in 2003 as a company enlisted under no 04954387, located at HP13 6RU High Wycombe at 29-31 Castle Street. The company has been in business for seventeen years and its current status is active. The company's declared SIC number is 47910, that means Retail sale via mail order houses or via Internet. Its latest financial reports cover the period up to 2018-12-31 and the most recent annual confirmation statement was released on 2019-11-05.

Andrew G. and Margaret G. are the enterprise's directors and have been expanding the company for seventeen years.

Executives who have control over the firm are as follows: Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew G.

Role: Secretary

Appointed: 05 November 2003

Latest update: 21 April 2020

Andrew G.

Role: Director

Appointed: 05 November 2003

Latest update: 21 April 2020

Margaret G.

Role: Director

Appointed: 05 November 2003

Latest update: 21 April 2020

People with significant control

Andrew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Margaret G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 November 2020
Confirmation statement last made up date 05 November 2019
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

3 Manor Courtyard Hughenden Avenue

Post code:

HP13 5RE

City / Town:

High Wycombe

Accountant/Auditor,
2015

Name:

Cannon Moorcroft Ltd

Address:

3 Manor Courtyard Hughenden Avenue

Post code:

HP13 5RE

City / Town:

High Wycombe

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
16
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