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VAN PARTS LIMITED

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

This company is commonly known as Van Parts Limited. The company was founded 21 years ago and was given the registration number 04522913. The firm's registered office is in BOLTON. You can find them at 339 Chorley New Road, Horwich, Bolton, Lancashire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:VAN PARTS LIMITED
Company Number:04522913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:339 Chorley New Road, Horwich, Bolton, Lancashire, BL6 5PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Farmstead Close, Failsworth, Manchester, England, M35 9NU

Director18 September 2006Active
8 Kempsford Close, Baguley, Manchester, M23 1LH

Secretary21 March 2003Active
10 West Crescent, Middleton, Manchester, M24 4DA

Secretary01 September 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary30 August 2002Active
8 Kempsford Close, Baguley, Manchester, M23 1LH

Director21 March 2003Active
339 Chorley New Road, Horwich, Bolton, BL6 5PP

Director12 March 2015Active
339 Chorley New Road, Horwich, Bolton, BL6 5PP

Director12 March 2015Active
125 Longworth Road, Horwich, Bolton, BL6 7EY

Director21 March 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director30 August 2002Active

People with Significant Control

Mr Craig Thomas Lockett
Notified on:30 August 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:360, Ashton Road East, Manchester, United Kingdom, M35 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Lockett
Notified on:29 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:339 Chorley New Road, Bolton, BL6 5PP
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 (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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-11-27Annual return

Second filing of annual return with made up date.

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2018-11-26Annual return

Second filing of annual return with made up date.

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2018-11-19Miscellaneous

Legacy.

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2018-11-19Miscellaneous

Legacy.

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2018-11-12Officers

Change person director company with change date.

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2018-11-07Annual return

Second filing of annual return with made up date.

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2018-11-02Annual return

Annual return company with made up date full list shareholders.

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2018-11-02Annual return

Annual return company with made up date full list shareholders.

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2018-10-31Annual return

Second filing of annual return with made up date.

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2018-10-31Annual return

Second filing of annual return with made up date.

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2018-10-31Annual return

Second filing of annual return with made up date.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-02Capital

Capital cancellation shares.

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2018-10-02Capital

Capital return purchase own shares.

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2018-09-19Officers

Termination director company with name termination date.

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