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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 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Brian Farragher
  • Mr Adrian James Morgan
  • Mr Stephen Schwarzman
Registered Address
  • Matrix House
    Basing View
  • Basingstoke
  • RG21 4DZ
  • England
Industry Codes
  • 45.32: Retail trade of motor vehicle parts and accessories (UK SIC Classification 2007)
  • 45.32: Retail trade of motor vehicle parts and accessories (European Community NACE Rev 2)
  • 4530: Sale of motor vehicle parts and accessories (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-07-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-02-28 United Kingdom flag ALLIANCE AUTOMOTIVE UK LIMITED (United Kingdom, 5 Sep 1997- ) controls United Kingdom flag A & B AUTOPARTS LIMITED (United Kingdom, 5 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Adrian James Morgan controls United Kingdom flag A & B AUTOPARTS LIMITED (United Kingdom, 5 Jul 2002- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Brian Farragher controls United Kingdom flag A & B AUTOPARTS LIMITED (United Kingdom, 5 Jul 2002- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-07-21 Confirmation Statement Confirmation statement made on 2021-07-05 with no updates details
2021-06-10 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2021-05-04 Change of registered office address Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 2021-05-04 details
2021-04-07 Change of accounting reference date Previous accounting period shortened from 2021-08-31 to 2020-12-31 details
2021-03-31 Annual Accounts Unaudited abridged accounts made up to 2020-08-31 details
2020-07-10 Confirmation Statement Confirmation statement made on 2020-07-05 with no updates details
2020-03-18 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-09-20 Change of accounting reference date Previous accounting period extended from 2019-04-30 to 2019-08-31 details
2019-07-10 Confirmation Statement Confirmation statement made on 2019-07-05 with updates details
2019-07-05 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from No.1 Colmore Square Birmingham B4 6AA England to No.1 Colmore Square Birmingham B4 6AA details
2019-07-05 Change of location of the company records to the registered office Register(s) moved to registered office address No. 1 Colmore Square Birmingham B4 6AA details
2019-07-05 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH to No.1 Colmore Square Birmingham B4 6AA details
2019-07-05 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from No.1 Colmore Square Birmingham B4 6AA England to No.1 Colmore Square Birmingham B4 6AA details
2019-07-05 Change of location of the company records to the registered office Register(s) moved to registered office address No. 1 Colmore Square Birmingham B4 6AA details
2019-03-19 Filing dated 19 March 2019 Resolutions details
2019-03-18 Notice of name or other designation of class of shares Change of share class name or designation details
2019-03-18 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2019-03-18 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2019-03-18 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2019-03-18 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details

Industry codes

Code Description Code scheme
45.32 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 February 22 2022

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