Elring Parts Limited

Company Name	Elring Parts Limited
Company Status	Active
Company Number	03132212
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)
Previous Name	Speed 5262 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Dr Stefan Wolf
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	28 January 2005(9 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hohenheimer Strasse 5 Steinenbronn D-71144 Germany

Director Name	Jessulat Thomas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	05 May 2006(10 years, 5 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ludwig Hofer Str 3 Stuttgart D-70192 Foreign

Director Name	Mr Garry Waite
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(18 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elring Parts Limited Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TF

Director Name	Mr Dirk Willers
Date of Birth	December 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	18 May 2015(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	General Manager Aftermarket Division
Country of Residence	Germany
Correspondence Address	56 Herterstrasse 71254 Ditzingen Germany

Secretary Name	Mrs Toni Jensen
Status	Current
Appointed	18 May 2015(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	2 Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0TF

Director Name	David Masterman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 11 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Southward Close Seaton Sluice Whitley Bay Northumberland NE26 4EA

Director Name	Volker Hunsche
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 1998)
Role	Automotive Industry Executive
Correspondence Address	Eichhaldestr 91 72574 Bad Urach Germany

Director Name	Jurgen Boll
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 1998)
Role	Automotive Industry Executive
Correspondence Address	Lichtensteinstr 30 72116 Mossingen Foreign Germany

Secretary Name	Mr Peter Sinclair Albertini
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Director Name	Dr Helmut Lerchner
Date of Birth	August 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 1998(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 October 2004)
Role	Chairman
Correspondence Address	Rechbergstrasse 87 Aichtal-Grotzingen 72631

Director Name	Thomas Ulrich Pfloger
Date of Birth	December 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 1998(2 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 2005)
Role	Financial Controller
Correspondence Address	Tilsiter Str 10 Welzheim D 73642

Secretary Name	Andrea Preston
Nationality	British
Status	Resigned
Appointed	06 November 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2004)
Role	Accountant
Correspondence Address	6 Deepdene Grove Redcar Cleveland TS10 2ST

Director Name	Robert Michael Sebastian Merz
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	25 October 2004(8 years, 11 months after company formation)
Appointment Duration	3 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Berggasse 112 Reutlingen

Secretary Name	David Frederick Jarvis
Nationality	British
Status	Resigned
Appointed	04 January 2005(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Financial Controller
Correspondence Address	59 Haslewood Road Newton Aycliffe County Durham DL5 4XF

Director Name	Hans Dieter Schwarz
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2005(9 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Starenweg 12 Remshalden 73630 Germany

Secretary Name	William Edward Shurmer
Nationality	British
Status	Resigned
Appointed	01 February 2007(11 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 May 2015)
Role	Company Director
Correspondence Address	8 Hampstead Gardens Hartlepool Cleveland TS26 0LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	elringparts.co.uk
Email address	[email protected]
Telephone	0191 4915678
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 2 Derwent Court Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

300k at £1	Elringklinger Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£8,353,725
Gross Profit	£2,356,315
Net Worth	£3,621,140
Cash	£1,312,561
Current Liabilities	£1,351,961

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
6 September 2023	Full accounts made up to 31 December 2022 (36 pages)
12 July 2023	Termination of appointment of Stefan Wolf as a director on 30 June 2023 (1 page)
22 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (37 pages)
15 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (181 pages)
13 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (32 pages)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
16 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (177 pages)
16 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (32 pages)
16 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 March 2020	Termination of appointment of David Masterman as a director on 31 December 2019 (1 page)
13 March 2020	Secretary's details changed for Mrs Toni Jensen on 13 March 2020 (1 page)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (29 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (27 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (27 pages)
12 September 2017	Full accounts made up to 31 December 2016 (27 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (29 pages)
16 September 2016	Full accounts made up to 31 December 2015 (29 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 300,000 (8 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 300,000 (8 pages)
1 July 2015	Full accounts made up to 31 December 2014 (29 pages)
1 July 2015	Full accounts made up to 31 December 2014 (29 pages)
20 May 2015	Appointment of Mr Dirk Willers as a director on 18 May 2015 (2 pages)
20 May 2015	Appointment of Mr Dirk Willers as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mrs Toni Jensen as a secretary on 18 May 2015 (2 pages)
19 May 2015	Termination of appointment of William Edward Shurmer as a secretary on 18 May 2015 (1 page)
19 May 2015	Termination of appointment of William Edward Shurmer as a secretary on 18 May 2015 (1 page)
19 May 2015	Appointment of Mrs Toni Jensen as a secretary on 18 May 2015 (2 pages)
28 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 300,000 (7 pages)
28 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 300,000 (7 pages)
27 November 2014	Appointment of Mr Garry Waite as a director on 27 May 2014 (2 pages)
27 November 2014	Termination of appointment of Hans Dieter Schwarz as a director on 14 November 2014 (1 page)
27 November 2014	Appointment of Mr Garry Waite as a director on 27 May 2014 (2 pages)
27 November 2014	Termination of appointment of Hans Dieter Schwarz as a director on 14 November 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (29 pages)
15 July 2014	Full accounts made up to 31 December 2013 (29 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 300,000 (7 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 300,000 (7 pages)
17 September 2013	Accounts made up to 31 December 2012 (29 pages)
17 September 2013	Accounts made up to 31 December 2012 (29 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
13 September 2012	Accounts made up to 31 December 2011 (29 pages)
13 September 2012	Accounts made up to 31 December 2011 (29 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
20 September 2011	Accounts made up to 31 December 2010 (29 pages)
20 September 2011	Accounts made up to 31 December 2010 (29 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
2 September 2010	Section 519 (1 page)
2 September 2010	Section 519 (1 page)
23 August 2010	Auditor's resignation (2 pages)
23 August 2010	Auditor's resignation (2 pages)
15 July 2010	Accounts made up to 31 December 2009 (31 pages)
15 July 2010	Accounts made up to 31 December 2009 (31 pages)
4 December 2009	Director's details changed for David Masterman on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for David Masterman on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Jessulat Thomas on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for David Masterman on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Jessulat Thomas on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Jessulat Thomas on 4 December 2009 (2 pages)
25 November 2009	Director's details changed for Hans Dieter Schwarz on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Hans Dieter Schwarz on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Stefan Wolf on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Stefan Wolf on 25 November 2009 (2 pages)
4 June 2009	Accounts made up to 31 December 2008 (30 pages)
4 June 2009	Accounts made up to 31 December 2008 (30 pages)
13 March 2009	Return made up to 03/12/08; full list of members (4 pages)
13 March 2009	Return made up to 03/12/08; full list of members (4 pages)
8 April 2008	Accounts made up to 31 December 2007 (30 pages)
8 April 2008	Accounts made up to 31 December 2007 (30 pages)
5 December 2007	Return made up to 03/12/07; full list of members (3 pages)
5 December 2007	Return made up to 03/12/07; full list of members (3 pages)
5 June 2007	Accounts made up to 31 December 2006 (25 pages)
5 June 2007	Accounts made up to 31 December 2006 (25 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
5 December 2006	Return made up to 03/12/06; full list of members (3 pages)
5 December 2006	Return made up to 03/12/06; full list of members (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: unit 5 derwent court team valley trading estate gateshead tyne & wear NE11 0TF (1 page)
23 October 2006	Registered office changed on 23/10/06 from: unit 5 derwent court team valley trading estate gateshead tyne & wear NE11 0TF (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
30 May 2006	Accounts made up to 31 December 2005 (19 pages)
30 May 2006	Accounts made up to 31 December 2005 (19 pages)
6 December 2005	Return made up to 03/12/05; full list of members (3 pages)
6 December 2005	Return made up to 03/12/05; full list of members (3 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
19 September 2005	Accounts made up to 31 December 2004 (15 pages)
19 September 2005	Accounts made up to 31 December 2004 (15 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
25 January 2005	Return made up to 03/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2005	Return made up to 03/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 September 2004	Accounts made up to 31 December 2003 (19 pages)
9 September 2004	Accounts made up to 31 December 2003 (19 pages)
26 January 2004	Return made up to 03/12/03; full list of members (7 pages)
26 January 2004	Return made up to 03/12/03; full list of members (7 pages)
22 September 2003	Accounts made up to 31 December 2002 (16 pages)
22 September 2003	Accounts made up to 31 December 2002 (16 pages)
25 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2003	Nc inc already adjusted 05/06/03 (1 page)
25 June 2003	Nc inc already adjusted 05/06/03 (1 page)
25 June 2003	Ad 10/06/03--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
25 June 2003	Ad 10/06/03--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
10 December 2002	Return made up to 03/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Return made up to 03/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
8 October 2002	Accounts made up to 31 December 2001 (15 pages)
8 October 2002	Accounts made up to 31 December 2001 (15 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
6 December 2001	Return made up to 03/12/01; full list of members (7 pages)
6 December 2001	Return made up to 03/12/01; full list of members (7 pages)
3 September 2001	Accounts made up to 31 December 2000 (14 pages)
3 September 2001	Accounts made up to 31 December 2000 (14 pages)
13 December 2000	Return made up to 03/12/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (7 pages)
13 December 2000	Return made up to 03/12/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (7 pages)
20 November 2000	Registered office changed on 20/11/00 from: unit 356C dukesway court team valley trading estate gateshead tyne and wear NE11 0BH (1 page)
20 November 2000	Registered office changed on 20/11/00 from: unit 356C dukesway court team valley trading estate gateshead tyne and wear NE11 0BH (1 page)
7 September 2000	Accounts made up to 31 December 1999 (15 pages)
7 September 2000	Accounts made up to 31 December 1999 (15 pages)
8 December 1999	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Accounts made up to 31 December 1998 (15 pages)
19 October 1999	Accounts made up to 31 December 1998 (15 pages)
24 January 1999	Return made up to 29/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 1999	Return made up to 29/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 December 1997	Return made up to 29/11/97; no change of members (4 pages)
10 December 1997	Return made up to 29/11/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1997	Return made up to 29/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 1997	Return made up to 29/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 May 1996	Registered office changed on 15/05/96 from: hill taylor dickinson irongate house dukes place london EC3A 7LP (1 page)
15 May 1996	Registered office changed on 15/05/96 from: hill taylor dickinson irongate house dukes place london EC3A 7LP (1 page)
11 February 1996	Accounting reference date notified as 31/12 (1 page)
11 February 1996	Ad 18/01/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1996	Accounting reference date notified as 31/12 (1 page)
11 February 1996	Ad 18/01/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1996	New director appointed (1 page)
4 February 1996	Secretary resigned (1 page)
4 February 1996	New secretary appointed (2 pages)
4 February 1996	New director appointed (1 page)
4 February 1996	New director appointed (1 page)
4 February 1996	New director appointed (1 page)
4 February 1996	New director appointed (1 page)
4 February 1996	New secretary appointed (2 pages)
4 February 1996	New director appointed (1 page)
4 February 1996	Secretary resigned (1 page)
25 January 1996	Company name changed speed 5262 LIMITED\certificate issued on 26/01/96 (2 pages)
25 January 1996	Company name changed speed 5262 LIMITED\certificate issued on 26/01/96 (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 January 1996	Registered office changed on 18/01/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
29 November 1995	Incorporation (34 pages)
29 November 1995	Incorporation (34 pages)

Elring Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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