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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 19 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
  • No. 1 Colmore Square
  • Birmingham
  • B4 6AA
  • 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
2020-08-31
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/, 8 Apr 2021 (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
2021-04-07 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
2019-03-05 Change of registered office address Registered office address changed from Pelican Garage New Road Whitehaven CA28 6EA to No. 1 Colmore Square Birmingham B4 6AA on 2019-03-05 details
2019-03-05 Appointment of director Appointment of Mr John Frederick Coombes as a director on 2019-02-28 details
2019-03-05 Termination of appointment of director Termination of appointment of Adrian James Morgan as a director on 2019-02-28 details
See all (78 records)

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 April 8 2021

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