National Allparts Limited

General information

Name:

National Allparts Ltd

Office Address:

Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead

Number: 01261700

Incorporation date: 1976-06-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Allparts started conducting its operations in 1976 as a Private Limited Company under the ID 01261700. This business has operated for 48 years and the present status is active. The firm's registered office is registered in Gateshead at Vertu House Fifth Avenue Business Park. Anyone could also find the firm by the zip code, NE11 0XA. The company changed its registered name three times. Before 2004 the firm has been working on providing its services as Autonation but currently the firm operates under the business name National Allparts Limited. This enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. National Allparts Ltd filed its latest accounts for the financial year up to 28th February 2023. The firm's most recent annual confirmation statement was submitted on 10th July 2023.

We have a group of three directors running this specific limited company at the moment, including David C., Karen A. and Robert F. who have been utilizing the directors assignments for 4 years. In order to help the directors in their tasks, this limited company has been utilizing the skills of Nicola L. as a secretary since 2019.

  • Previous company's names
  • National Allparts Limited 2004-07-26
  • Autonation Limited 1998-10-12
  • Bristol Street Waltham Cross Limited 1995-01-24
  • Jessups Exports Limited 1976-06-04

Company staff

David C.

Role: Director

Appointed: 18 June 2020

Latest update: 8 March 2024

Nicola L.

Role: Secretary

Appointed: 01 March 2019

Latest update: 8 March 2024

Karen A.

Role: Director

Appointed: 26 March 2007

Latest update: 8 March 2024

Robert F.

Role: Director

Appointed: 26 March 2007

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bristol Street Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Fifth Avenue Business Park, Team Valley, NE11 0XA, Tyne & Wear and was registered as a PSC under the reg no 03231395.

Bristol Street Group Limited
Address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03231395
Notified on 6 April 2016
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 10th, August 2023
accounts
Free Download Download filing (152 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
47
Company Age

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