Original Equipment Parts Limited

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General information

Name:

Original Equipment Parts Ltd

Office Address:

Unit 8 United Business Park Lowfields Road LS12 6UB Leeds

Number: 04618741

Incorporation date: 2002-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 marks the launching of Original Equipment Parts Limited, the firm registered at Unit 8 United Business Park, Lowfields Road in Leeds. That would make 22 years Original Equipment Parts has existed in the United Kingdom, as the company was created on Mon, 16th Dec 2002. Its reg. no. is 04618741 and the postal code is LS12 6UB. This enterprise's principal business activity number is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-16.

Stephen B. is this specific enterprise's individual director, who was chosen to lead the company in 2002 in December. The following business had been directed by John H. until April 2016. In addition a different director, namely Mark N. quit in April 2016. In order to support the directors in their duties, the abovementioned business has been utilizing the expertise of Julie R. as a secretary since December 2002.

Financial data based on annual reports

Company staff

Julie R.

Role: Secretary

Appointed: 16 December 2002

Latest update: 18 April 2024

Stephen B.

Role: Director

Appointed: 16 December 2002

Latest update: 18 April 2024

People with significant control

Stephen B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen B.
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 19 June 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 18 June 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 May 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 24 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 47990 : Other retail sale not in stores, stalls or markets
21
Company Age

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