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REPLACE A PART LIMITED

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

This company is commonly known as Replace A Part Limited. The company was founded 23 years ago and was given the registration number 04001665. The firm's registered office is in DEVON. You can find them at 18 Newport Street, Tiverton, Devon, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:REPLACE A PART LIMITED
Company Number:04001665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:18 Newport Street, Tiverton, Devon, EX16 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanctuary Gates, 1 Sanctuary Close, Bishops Tawton, Barnstaple, England, EX32 0BT

Secretary25 May 2000Active
Sanctuary Gates, 1 Sanctuary Close, Bishops Tawton, Barnstaple, England, EX32 0BT

Director25 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 May 2000Active

People with Significant Control

Devon 4x4 Centre Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18, Newport Street, Devon, United Kingdom, EX16 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Officers

Change person secretary company with change date.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-08-05Document replacement

Second filing of form with form type made up date.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Change account reference date company previous shortened.

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2013-10-09Accounts

Accounts with accounts type dormant.

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