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UNITED PARTS LTD

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

This company is commonly known as United Parts Ltd. The company was founded 22 years ago and was given the registration number 04430575. The firm's registered office is in GAINSBOROUGH. You can find them at Station Farm Station Road, Kirton Lindsey, Gainsborough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNITED PARTS LTD
Company Number:04430575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Station Farm Station Road, Kirton Lindsey, Gainsborough, England, DN21 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Farm, Station Road, Kirton Lindsey, Gainsborough, England, DN21 4BD

Secretary14 May 2002Active
Station Farm, Station Road, Kirton Lindsey, Gainsborough, England, DN21 4BD

Director14 May 2002Active
2 Market Place, Brigg, DN20 8LH

Secretary25 January 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary02 May 2002Active
2 Market Place, Brigg, DN20 8LH

Corporate Secretary12 July 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director02 May 2002Active

People with Significant Control

Mr James Gray
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:50-54, Oswald Road, Scunthorpe, England, DN15 7PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-06Address

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

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-12-14Officers

Change person director company with change date.

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2017-12-14Officers

Change person secretary company with change date.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Change person director company with change date.

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2016-01-11Officers

Change person secretary company with change date.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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