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AUTOPARTS STAINES LIMITED

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

This company is commonly known as Autoparts Staines Limited. The company was founded 22 years ago and was given the registration number 04302741. The firm's registered office is in GREENFORD. You can find them at 1276-1278 Greenford Road, , Greenford, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOPARTS STAINES LIMITED
Company Number:04302741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1276-1278 Greenford Road, Greenford, Middlesex, United Kingdom, UB6 0HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ripley Avenue, Egham, TW20 9RB

Secretary11 October 2001Active
1 Ripley Avenue, Egham, TW20 9RB

Director11 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 October 2001Active
44, Huntingfield Way, Egham, United Kingdom, TW20 8DT

Director19 September 2002Active
London Road, Bedfont, Bedfont, TW14 8RW

Director11 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 October 2001Active

People with Significant Control

Mr Safdar Butt
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:United Kingdom
Address:1276-1278 Greenford Road, Greenford, United Kingdom, UB6 0HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-15Accounts

Accounts amended with accounts type total exemption small.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-02-24Address

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

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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