North East British Parts Uk Limited. net worth, address, company information. Free

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North East British Parts Uk Limited (reg no 05303806) is a private limited company created on 2004-12-03. This firm was registered at Richmond House, Walkern Road, Stevenage SG1 3QP. North East British Parts Uk Limited operates Standard Industrial Classification: 45310 which stands for "wholesale trade of motor vehicle parts and accessories".

Company details

Name	North East British Parts Uk Limited
Number	05303806
Date of Incorporation:	3rd December 2004
End of financial year:	31 December
Address:	Richmond House, Walkern Road, Stevenage, SG1 3QP
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

As for the 1 managing director that can be found in the business, we can name: Duncan M. (appointed on 03 December 2004). 1 secretary is there as well: Susan M. (appointed on 03 December 2004). The Companies House indexes 2 persons of significant control, namely: Duncan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	580,015	648,425	844,795	779,667	769,976	809,404	857,652	918,066	845,449	1,133,939	1,151,981	1,166,411
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	323,146	334,994	494,085	437,854	458,125	-	-	-	-	-	-	-
Tangible Fixed Assets	11,283	10,350	4,946	8,955	5,526	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	323,146	334,994	494,085	437,854	458,125	464,607	558,628	627,219	684,237	805,069	888,224	882,668

People with significant control

Duncan M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susan M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/12/03 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/03 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/12/03 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/03 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/12/03 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/12/03 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/12/03 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/08/15 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/08/15 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/08/15 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/03 filed on: 11th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, February 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/12/03 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/12/03 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/10 capital
(CH01) On 2015/12/01 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/12/01 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/12/03 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014/05/16 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/12/03 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/21 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, February 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2012/12/03 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/12/03 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (4 pages)
(CH03) On 2011/08/16 secretary's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/08/16 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/12/03 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2009/12/03 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, November 2009 \| accounts	Free Download (8 pages)
(288c) Director's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, September 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, November 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, July 2006 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, July 2006 \| gazette	Free Download (1 page)
(288a) On 2005/10/13 New secretary appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/13 Secretary resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005/10/13 New director appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/13 Director resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005/10/13 New director appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/13 New secretary appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/13 Secretary resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/13 Director resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (16 pages)

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