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SSL AUTOPARTS LIMITED

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

This company is commonly known as Ssl Autoparts Limited. The company was founded 11 years ago and was given the registration number 08479306. The firm's registered office is in CLECKHEATON. You can find them at Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SSL AUTOPARTS LIMITED
Company Number:08479306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, England, BD19 4TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Heather View, Ossett, England, WF5 8QW

Director08 April 2013Active
16 Denby Park Drive, Grange Moor, Wakefield, England, WF4 4EE

Director08 April 2013Active

People with Significant Control

Mr Adam Arthur Heaps
Notified on:09 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:7 Heather View, Ossett, England, WF5 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Andrew Kenyon
Notified on:09 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Network House, Stubs Beck Lane, Cleckheaton, England, BD19 4TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-04-10Officers

Change person director company with change date.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-11-27Resolution

Resolution.

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2018-11-27Change of name

Change of name notice.

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2018-11-09Address

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

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2018-06-06Officers

Change person director company with change date.

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2018-06-06Persons with significant control

Change to a person with significant control.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-04-19Officers

Change person director company with change date.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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