Independent Parts &service Limited. net worth, address, company information. Free

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Independent Parts &Service Limited (Companies House Registration Number 04316915) is a private limited company incorporated on 2001-11-05. This firm is located at 30 Finsbury Square, London EC2A 1AG. Independent Parts &Service Limited operates SIC: 33190 which stands for "repair of other equipment", SIC: 46690 - "wholesale of other machinery and equipment".

Company details

Name	Independent Parts &service Limited
Number	04316915
Date of Incorporation:	2001/11/05
End of financial year:	31 December
Address:	30 Finsbury Square, London, EC2A 1AG
SIC code:	33190 - Repair of other equipment 46690 - Wholesale of other machinery and equipment

Moving on to the 3 directors that can be found in this company, we can name: John P. (appointed on 05 February 2021), Dominiek V. (appointment date: 15 August 2019), Mark O. (appointed on 15 August 2019).

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	4,823,838	4,373,689	4,439,264	4,314,629	2,965,903
Fixed Assets	411,016	266,313	157,645	92,726	34,947
Total Assets Less Current Liabilities	1,203,195	1,130,973	1,199,048	1,759,200	2,005,094

People with significant control

Pascal V.

15 August 2019 - 28 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Els T.

15 August 2019 - 15 August 2019

Nature of control:	significiant influence or control

Independent Access Platform Services Limited

6 April 2016 - 15 August 2019

Address	Shropshire House Hortonwood 1, Telford, Shropshire, TF1 7GN, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	08366577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ann T.

15 August 2019 - 15 August 2019

Nature of control:	significiant influence or control

Stephen C.

2 November 2016 - 2 November 2016

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

Kevin S.

2 November 2016 - 2 November 2016

Nature of control:	significiant influence or control

Anthony J.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

James D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, June 2020 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, August 2019 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Mon, 4th Nov 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 5th Nov 2013: 343750.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to Sun, 4th Nov 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 15th May 2012: 343750.00 GBP filed on: 30th, October 2012 \| capital	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (20 pages)
(SH01) Capital declared on Tue, 15th May 2012: 343750.00 GBP filed on: 23rd, May 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 21st, September 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 9th, September 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (22 pages)
(88(2)R) Alloted 27000 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 337000. filed on: 8th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 27000 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 337000. filed on: 8th, January 2008 \| capital	Free Download (2 pages)
(363a) Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, May 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, May 2006 \| accounts	Free Download (8 pages)
(363a) Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, May 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, May 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Mon, 7th Feb 2005 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 25000 shares on Wed, 26th May 2004. Value of each share 1 £, total number of shares: 310000. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25000 shares on Wed, 26th May 2004. Value of each share 1 £, total number of shares: 310000. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 65000 shares on Fri, 19th Dec 2003. Value of each share 1 £, total number of shares: 285000. filed on: 16th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 65000 shares on Fri, 19th Dec 2003. Value of each share 1 £, total number of shares: 285000. filed on: 16th, March 2004 \| capital	Free Download (2 pages)
(363s) Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, October 2003 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, October 2003 \| accounts	Free Download (8 pages)
(123) £ nc 100000/1000000 05/12/02 filed on: 25th, September 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 200000 shares on Thu, 5th Dec 2002. Value of each share 1 £, total number of shares: 220000. filed on: 25th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on Thu, 5th Dec 2002. Value of each share 1 £, total number of shares: 220000. filed on: 25th, September 2003 \| capital	Free Download (2 pages)
(123) £ nc 100000/1000000 05/12/02 filed on: 25th, September 2003 \| capital	Free Download (1 page)
(363s) Annual return up to Tue, 12th Nov 2002 with shareholders record filed on: 12th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 12th Nov 2002 with shareholders record filed on: 12th, November 2002 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(88(2)R) Alloted 19990 shares on Fri, 23rd Nov 2001. Value of each share 1 £, total number of shares: 19991. filed on: 7th, December 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19990 shares on Fri, 23rd Nov 2001. Value of each share 1 £, total number of shares: 19991. filed on: 7th, December 2001 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 27th, November 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 27th, November 2001 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, November 2001 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 5th, November 2001 \| incorporation	Free Download (22 pages)

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