UKBizDB.co.uk

AUTOPARTS & DIAGNOSTICS LIMITED

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

This company is commonly known as Autoparts & Diagnostics Limited. The company was founded 21 years ago and was given the registration number 04704499. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 5 Shepherd Road, Gloucester, Gloucestershire, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTOPARTS & DIAGNOSTICS LIMITED
Company Number:04704499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2003
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:5 Shepherd Road, Gloucester, Gloucestershire, GL2 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Shepherd Road, Gloucester, Gloucestershire, GL2 5EL

Secretary20 March 2003Active
5 Shepherd Road, Gloucester, Gloucestershire, GL2 5EL

Director20 March 2003Active
5 Shepherd Road, Gloucester, Gloucestershire, GL2 5EL

Director01 January 2008Active
5 Shepherd Road, Gloucester, Gloucestershire, GL2 5EL

Director20 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 March 2003Active
5 Shepherd Road, Gloucester, Gloucestershire, GL2 5EL

Director08 January 2020Active
5 Shepherd Road, Gloucester, Gloucestershire, GL2 5EL

Director01 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 March 2003Active

People with Significant Control

Mr Jamie Alan Seal
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:5 Shepherd Road, Gloucestershire, GL2 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tristan Sean Seal
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:5 Shepherd Road, Gloucestershire, GL2 5EL
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type full.

Download
2023-10-06Mortgage

Mortgage satisfy charge full.

Download
2023-10-06Mortgage

Mortgage satisfy charge full.

Download
2023-09-20Persons with significant control

Change to a person with significant control.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Capital

Capital name of class of shares.

Download
2023-01-09Accounts

Accounts with accounts type full.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Accounts

Accounts with accounts type full.

Download
2021-11-12Officers

Termination director company with name termination date.

Download
2021-07-01Capital

Capital name of class of shares.

Download
2021-07-01Capital

Capital name of class of shares.

Download
2021-07-01Capital

Capital name of class of shares.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2020-10-27Accounts

Accounts with accounts type full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Appoint person director company with name date.

Download
2019-12-10Accounts

Accounts with accounts type full.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Accounts

Accounts with accounts type full.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.