General information

Name:

Car Parts Shop One Limited

Office Address:

2 Rydal Road BB1 5NR Blackburn

Number: 09194769

Incorporation date: 2014-08-29

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Registered as 09194769 ten years ago, Car Parts Shop One Ltd is categorised as a Private Limited Company. The company's latest registration address is 2 Rydal Road, Blackburn. Its name is Car Parts Shop One Ltd. This enterprise's previous clients may know this company as Km Carparts, which was used until 2020/09/24. This enterprise's principal business activity number is 45320 which stands for Retail trade of motor vehicle parts and accessories. Car Parts Shop One Limited reported its latest accounts for the financial year up to 31st August 2020. The company's latest confirmation statement was submitted on 29th August 2021.

According to the official data, the business is managed by a single director: Samia M., who was assigned this position in August 2022. Since August 2014 Mohammad M., had been functioning as a director for the business until the resignation in 2022. In addition, the managing director's tasks are often aided with by a secretary - Khadija M., who was chosen by the business in 2014.

  • Previous company's names
  • Car Parts Shop One Ltd 2020-09-24
  • Km Carparts Limited 2014-08-29

Financial data based on annual reports

Company staff

Samia M.

Role: Director

Appointed: 06 August 2022

Latest update: 20 October 2023

Khadija M.

Role: Secretary

Appointed: 29 August 2014

Latest update: 20 October 2023

People with significant control

Samia M. is the individual who has control over this firm, owns over 3/4 of company shares.

Samia M.
Notified on 1 May 2022
Nature of control:
over 3/4 of shares
right to manage directors
Mohammad M.
Notified on 6 April 2016
Ceased on 1 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2022
Account last made up date 31 August 2020
Confirmation statement next due date 12 September 2022
Confirmation statement last made up date 29 August 2021
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-08-29
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 1st, December 2022
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
9
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