Vw Heritage Parts Centre Limited. net worth, address, company information. Free

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Vw Heritage Parts Centre Limited (reg no 03294341) is a private limited company created on 1996-12-18. This enterprise was registered at 47 Dolphin Road, Shoreham-By-Sea BN43 6PB. Vw Heritage Parts Centre Limited operates SIC code: 45310 that means "wholesale trade of motor vehicle parts and accessories", SIC code: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name	Vw Heritage Parts Centre Limited
Number	03294341
Date of Incorporation:	Wednesday 18th December 1996
End of financial year:	31 December
Address:	47 Dolphin Road, Shoreham-by-sea, BN43 6PB
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 45320 - Retail trade of motor vehicle parts and accessories

As for the 3 directors that can be found in the aforementioned firm, we can name: Barnaby D. (appointed on 21 February 2005), Paul H. (appointment date: 21 February 2005), Mark R. (appointed on 21 February 2005). 1 secretary is present: Guy W. (appointed on 24 March 2022). The Companies House indexes 3 persons of significant control, BN43 6PB Shoreham-By Sea, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David W. owns 1/2 or less of shares, Nicola S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	4,992,096	6,366,939	4,907,727	4,939,783	4,843,096	4,941,617	5,841,486	5,722,142	5,771,281
Fixed Assets	2,260,393	418,246	409,793	447,281	462,641	441,563	372,618	372,888	529,838
Total Assets Less Current Liabilities	5,597,542	5,277,532	3,537,037	3,678,010	3,973,565	4,160,075	4,334,732	4,697,810	4,619,969

People with significant control

Vw Heritage Holdings Limited

11 July 2016

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	10248642
Nature of control:	75,01-100% shares 75,01-100% voting rights

David W.

6 April 2016 - 11 July 2016

Nature of control:	25-50% shares

Nicola S.

6 April 2016 - 11 July 2016

Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, September 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018 filed on: 1st, February 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th April 2018 filed on: 21st, September 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Sunday 30th April 2017 filed on: 17th, November 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Saturday 30th April 2016 filed on: 14th, December 2016 \| accounts	Free Download (21 pages)
(AA) Accounts for a medium company for the period ending on Thursday 30th April 2015 filed on: 15th, January 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Thursday 3rd December 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on Wednesday 30th April 2014 filed on: 4th, March 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Wednesday 3rd December 2014 with full list of members filed on: 30th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 30th December 2014 capital
(AA) Accounts for a medium company for the period ending on Tuesday 30th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Tuesday 3rd December 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (9 pages)
(AA) Accounts for a medium company for the period ending on Monday 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Monday 3rd December 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 3rd December 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Friday 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Friday 3rd December 2010 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to Thursday 3rd December 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 22nd, December 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 10th December 2008 filed on: 10th, December 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, March 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Thursday 7th February 2008 (Director's particulars changed) annual return
(363s) Annual return made up to Thursday 7th February 2008 filed on: 7th, February 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Thursday 7th February 2008 (Director's particulars changed) annual return
(363s) Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 14th, February 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 14th, February 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006 \| annual return	Free Download (11 pages)
(363a) Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006 \| annual return	Free Download (11 pages)
(363s) Annual return made up to Wednesday 5th January 2005 filed on: 5th, January 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 5th January 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Wednesday 5th January 2005 filed on: 5th, January 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 5th January 2005 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Wednesday 30th April 2003 filed on: 30th, December 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Wednesday 30th April 2003 filed on: 30th, December 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 3rd December 2003 filed on: 3rd, December 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 3rd December 2003 filed on: 3rd, December 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 10th December 2002 filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 10th December 2002 filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, October 2002 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, October 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 26th November 2001 filed on: 26th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 26th November 2001 filed on: 26th, November 2001 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 5th, October 2001 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 5th, October 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 30th April 2000 filed on: 28th, November 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 30th April 2000 filed on: 28th, November 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 27th November 2000 filed on: 27th, November 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 27/11/00 annual return
(363s) Annual return made up to Monday 27th November 2000 filed on: 27th, November 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 25th, April 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 25th, April 2000 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 2nd February 2000 filed on: 2nd, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 2nd February 2000 filed on: 2nd, February 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Thursday 7th January 1999 filed on: 7th, January 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Thursday 7th January 1999 filed on: 7th, January 1999 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 28th, September 1998 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 28th, September 1998 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Tuesday 9th December 1997 filed on: 9th, December 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 9th December 1997 filed on: 9th, December 1997 \| annual return	Free Download (6 pages)

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