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ALL PARTS DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Parts Direct Limited. The company was founded 22 years ago and was given the registration number 04361759. The firm's registered office is in LONDON. You can find them at 513 Romford Road, Forest Gate London, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ALL PARTS DIRECT LIMITED
Company Number:04361759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:513 Romford Road, Forest Gate London, London, United Kingdom, E7 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Coopersale Common, Coopersale, Epping, United Kingdom, CM16 7QS

Secretary28 January 2002Active
12a, Coopersale Common, Coopersale, Epping, CM16 7QS

Director28 January 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 January 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 January 2002Active

People with Significant Control

Mr Amratlal Gangaram Patel
Notified on:01 January 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:513, Romford Road, London, United Kingdom, E7 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-06-11Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-04-18Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-04-19Accounts

Accounts with accounts type dormant.

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2020-02-01Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-11-03Address

Change registered office address company with date old address new address.

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2017-11-03Officers

Change person secretary company with change date.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type dormant.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type dormant.

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