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PARTSWORLD LIMITED

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

This company is commonly known as Partsworld Limited. The company was founded 28 years ago and was given the registration number 03133544. The firm's registered office is in CANNOCK. You can find them at Unit C, Orbital Way, Cannock, Staffordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:PARTSWORLD LIMITED
Company Number:03133544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit C, Orbital Way, Cannock, Staffordshire, WS11 8XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Orbital Way, Cannock, WS11 8XW

Director29 June 2022Active
Unit C, Orbital Way, Cannock, WS11 8XW

Director12 May 2020Active
Unit C, Orbital Way, Cannock, England, WS11 8XW

Director27 August 2019Active
Unit C, Orbital Way, Cannock, WS11 8XW

Director20 July 2022Active
Unit C, Orbital Way, Cannock, England, WS11 8XW

Secretary04 April 1996Active
The Cottages Regent Road, Altrincham, WA14 1RX

Corporate Secretary04 December 1995Active
Unit C, Orbital Way, Cannock, WS11 8XW

Director04 April 1996Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Director04 December 1995Active

People with Significant Control

Mrs Julie Halstead
Notified on:27 August 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Unit C, Orbital Way, Cannock, England, WS11 8XW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Stewart Halstead
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Unit C, Orbital Way, Cannock, WS11 8XW
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Officers

Change person director company with change date.

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2024-03-05Accounts

Accounts with accounts type full.

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2023-05-03Accounts

Accounts with accounts type full.

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2023-04-20Officers

Termination secretary company with name termination date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Appoint person director company with name date.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2022-07-04Accounts

Change account reference date company current extended.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type full.

Download
2022-03-14Officers

Change person director company with change date.

Download
2022-03-14Officers

Change person secretary company with change date.

Download
2022-03-14Persons with significant control

Change to a person with significant control.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type small.

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2021-04-19Capital

Capital allotment shares.

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2021-04-19Capital

Capital allotment shares.

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2021-04-19Capital

Capital allotment shares.

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2021-04-19Resolution

Resolution.

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2021-04-19Capital

Capital allotment shares.

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2020-09-21Officers

Appoint person director company with name date.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Persons with significant control

Notification of a person with significant control.

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