Allparts (holdings) Limited. net worth, address, company information. Free

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Allparts (Holdings) Limited (number 08447692) is a private limited company legally formed on 2013-03-15. The firm is located at 28 Alexandra Terrace, Exmouth EX8 1BD. Allparts (Holdings) Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Allparts (holdings) Limited
Number	08447692
Date of Incorporation:	2013-03-15
End of financial year:	30 April
Address:	28 Alexandra Terrace, Exmouth, EX8 1BD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned business, we can name: Kathryn N. (in the company from 14 April 2022), Martyn N. (appointment date: 14 April 2022), David N. (appointed on 15 March 2013). The Companies House lists 2 persons of significant control, namely: Gillian N. owns 1/2 or less of shares, 1/2 or less of voting rights, David N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	-	-	-	-	-	89,892	439,975	87,475
Fixed Assets	423,271	423,271	423,271	423,271	423,271	423,271	423,271	423,271	775,571
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	8,088	31,555	99,005	-	-	-	-	-	-
Tangible Fixed Assets	423,171	423,171	423,171	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	31,555	243,133	-	-	-	-	-	-

People with significant control

Gillian N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Friday 15th March 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Friday 15th March 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 15th March 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 12th December 2022 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Thursday 14th April 2022. filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 14th April 2022. filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 15th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 20th, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Monday 15th March 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 5th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sunday 15th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 15th March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 15th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (5 pages)
(SH03) Own shares purchase filed on: 1st, February 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Monday 4th December 201770.00 GBP filed on: 1st, February 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares filed on: 22nd, January 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 15th March 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 15th March 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on Tuesday 15th March 2016 filed on: 30th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, March 2016 \| resolution	Free Download (20 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 24th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 15th March 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 11th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 15th March 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 capital
(SH01) 100.00 GBP is the capital in company's statement on Friday 15th March 2013 filed on: 10th, June 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2013 \| capital	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th May 2013. filed on: 8th, May 2013 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Wednesday 30th April 2014. Originally it was Monday 31st March 2014 filed on: 2nd, May 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th March 2013 filed on: 18th, March 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, March 2013 \| incorporation	Free Download (25 pages)

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