AUTOPARTS SOLUTIONS UK LTD - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
AUTOPARTS SOLUTIONS UK LTD is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
AUTOPARTS SOLUTIONS UK LTD was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060326. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AUTOPARTS SOLUTIONS UK LTD was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060326. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AUTOPARTS SOLUTIONS UK LTD - WALTHAM CROSS
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 THOMPSONS CLOSE
WALTHAM CROSS
EN7 5RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT AUTOPARTS UK LIMITED (until 15/03/2011)
DIRECT AUTOPARTS UK LIMITED (until 15/03/2011)
DIRECT MOTOR FACTORS LIMITED (until 30/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DAWN SHARON BUSHNELL | Jun 1959 | British | Director | 2000-08-26 | CURRENT |
| MR MICHAEL KEITH BUSHNELL | British | Secretary | 2000-08-26 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-08-25 UNTIL 2000-08-26 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-08-25 UNTIL 2000-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michael Keith Bushnell | 2016-08-23 | 12/1957 | Waltham Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Keith Bushnell | 2016-04-06 | 3/1979 | Waltham Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dawn Sharon Bushnell | 2016-04-06 | 6/1959 | Waltham Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AUTOPARTS SOLUTIONS UK LTD | 2023-05-23 | 31-03-2023 | £3 equity |
| Micro-entity Accounts - AUTOPARTS SOLUTIONS UK LTD | 2022-12-09 | 31-03-2022 | £3 equity |
| Dormant Company Accounts - AUTOPARTS SOLUTIONS UK LTD | 2021-04-24 | 31-03-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - AUTOPARTS SOLUTIONS UK LTD | 2020-12-11 | 31-03-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - AUTOPARTS SOLUTIONS UK LTD | 2019-10-08 | 31-03-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - AUTOPARTS SOLUTIONS UK LTD | 2018-06-19 | 31-03-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - AUTOPARTS SOLUTIONS UK LTD | 2017-04-12 | 31-03-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - AUTOPARTS SOLUTIONS UK LTD | 2016-04-05 | 31-03-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - AUTOPARTS SOLUTIONS UK LTD | 2015-10-13 | 31-03-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - AUTOPARTS SOLUTIONS UK LTD | 2014-12-30 | 31-03-2014 | £3 Cash £3 equity |