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AUSTIN REPRODUCTION PARTS LIMITED

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

This company is commonly known as Austin Reproduction Parts Limited. The company was founded 18 years ago and was given the registration number 05750738. The firm's registered office is in POOLE. You can find them at Unit 29 Glenmore Business Park, Blackhill Road Holton Heath, Poole, Dorset. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:AUSTIN REPRODUCTION PARTS LIMITED
Company Number:05750738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit 29 Glenmore Business Park, Blackhill Road Holton Heath, Poole, Dorset, BH16 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redroof, 2 Terence Road, Corfe Mullen, BH21 3LT

Secretary22 March 2006Active
Redroof, 2 Terence Road, Corfe Mullen, BH21 3LT

Director22 March 2006Active
Redroof, 2 Terence Road, Corfe Mullen, BH21 3LT

Director22 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 March 2006Active

People with Significant Control

Mr William Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Unit 29 Glenmore Business Park, Poole, BH16 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Elizabeth Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Unit 29 Glenmore Business Park, Poole, BH16 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-07-11Accounts

Accounts with accounts type total exemption small.

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2012-03-22Annual return

Annual return company with made up date full list shareholders.

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