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HEAVY DUTY PARTS LIMITED

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

This company is commonly known as Heavy Duty Parts Limited. The company was founded 29 years ago and was given the registration number 03002981. The firm's registered office is in RETFORD. You can find them at Aurillac Way, Hallcroft Industrial Estate, Retford, Nottinghamshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HEAVY DUTY PARTS LIMITED
Company Number:03002981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Aurillac Way, Hallcroft Industrial Estate, Retford, Nottinghamshire, DN22 7PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurillac Way, Hallcroft Industrial Estate, Retford, DN22 7PX

Secretary22 June 2018Active
Alexander House, Cross Street, Sturton-Le-Steeple, Retford, England, DN22 9HW

Director19 December 1994Active
Aurillac Way, Hallcroft Industrial Estate, Retford, DN22 7PX

Director01 February 2024Active
Limetree Lodge Thorpe Road, Mattersey, Doncaster, DN10 5ED

Secretary08 October 2006Active
Melton House Top Street, North Wheatley, Retford, DN22 9DB

Secretary19 December 1994Active
Melton House Top Street, North Wheatley, Retford, DN22 9DB

Director19 December 1994Active

People with Significant Control

Blue Moon Partnership Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Alexander House, Cross Street, Retford, England, DN22 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Booth
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Aurillac Way, Retford, DN22 7PX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-06Officers

Appoint person director company with name date.

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2024-02-01Incorporation

Memorandum articles.

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2024-02-01Resolution

Resolution.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-19Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-16Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-15Officers

Change person director company with change date.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type small.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-08-29Resolution

Resolution.

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2018-08-22Officers

Appoint person secretary company with name date.

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2018-06-19Officers

Termination secretary company with name termination date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type small.

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