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The Open Database Of The Corporate World

A & B AUTOPARTS LIMITED

Company Number
04479004
Status
Active
Incorporation Date
5 July 2002 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Brian Farragher
  • Mr Adrian James Morgan
Registered Address
  • Pelican Garage
    New Road
  • Whitehaven
  • CA28 6EA
  • United Kingdom
Industry Codes
  • 45320: Retail trade of motor vehicle parts and accessories (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adrian James Morgan controls United Kingdom flag A & B AUTOPARTS LIMITED (United Kingdom, 5 Jul 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mr Brian Farragher controls United Kingdom flag A & B AUTOPARTS LIMITED (United Kingdom, 5 Jul 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-10 true Resolutions details
2017-01-20 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-07-19 Confirmation Statement Confirmation statement made on 2016-07-05 with updates details
2016-01-20 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-07-27 Annual Return Annual return made up to 2015-07-05 with full list of shareholders details
2014-11-12 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-09-08 Annual Return Annual return made up to 2014-07-05 with full list of shareholders details
2014-09-03 Return of allotment of shares Statement of capital following an allotment of shares on 2013-07-12 details
2014-01-30 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-08-16 Annual Return Annual return made up to 2013-07-05 with full list of shareholders details
2013-04-16 Appointment of director Appointment of Mr Mark Farragher as a director details
2013-01-30 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-07-16 Annual Return Annual return made up to 2012-07-05 with full list of shareholders details
2012-01-13 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-07-15 Annual Return Annual return made up to 2011-07-05 with full list of shareholders details
2011-01-20 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-08-19 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2010-08-19 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2010-08-19 Annual Return Annual return made up to 2010-07-05 with full list of shareholders details
2010-08-18 Change of director's details Director's details changed for Brian Farragher on 2010-07-05 details
See all (45 records)

Industry codes alpha

Code Description Code scheme
45320 Retail trade of motor vehicle parts and accessories UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 12 2017

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