Company NamePartsmart (UK) Ltd
DirectorMartin Lee
Company StatusActive
Company Number07758582
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Director

Director NameMr Martin Lee
Date of BirthMarch 1968 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed01 September 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Double Row
Seaton Delaval
Whitley Bay
NE25 0PP

Location

Registered Address2 Double Row
Seaton Delaval
Whitley Bay
NE25 0PP
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishSeaton Valley
WardSeghill with Seaton Delaval
Built Up AreaSeaton Delaval
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Martin Lee
100.00%
Ordinary

Financials

Year2014
Net Worth£3,445
Cash£2,746
Current Liabilities£4,901

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return1 September 2023 (7 months, 4 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
26 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
4 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
21 July 2022Micro company accounts made up to 31 October 2021 (2 pages)
4 October 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 August 2021Micro company accounts made up to 31 October 2020 (2 pages)
28 November 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
15 June 2020Previous accounting period extended from 30 September 2019 to 31 October 2019 (1 page)
24 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
1 November 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
5 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 June 2017Director's details changed for Mr Martin Lee on 7 June 2017 (2 pages)
9 June 2017Director's details changed for Mr Martin Lee on 7 June 2017 (2 pages)
8 June 2017Registered office address changed from The Mcfarlane Partnership Metropolitan House Longrigg,Swalwell Newcastle upon Tyne NE16 3AS England to 2 Double Row Seaton Delaval Whitley Bay NE25 0PP on 8 June 2017 (1 page)
8 June 2017Director's details changed for Mr Martin Lee on 5 June 2017 (2 pages)
8 June 2017Registered office address changed from The Mcfarlane Partnership Metropolitan House Longrigg,Swalwell Newcastle upon Tyne NE16 3AS England to 2 Double Row Seaton Delaval Whitley Bay NE25 0PP on 8 June 2017 (1 page)
8 June 2017Director's details changed for Mr Martin Lee on 5 June 2017 (2 pages)
23 March 2017Registered office address changed from 2 Double Row Seaton Delaval Whitley Bay Tyne and Wear NE25 0PP to The Mcfarlane Partnership Metropolitan House Longrigg,Swalwell Newcastle upon Tyne NE16 3AS on 23 March 2017 (1 page)
23 March 2017Registered office address changed from 2 Double Row Seaton Delaval Whitley Bay Tyne and Wear NE25 0PP to The Mcfarlane Partnership Metropolitan House Longrigg,Swalwell Newcastle upon Tyne NE16 3AS on 23 March 2017 (1 page)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
(3 pages)
11 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
(3 pages)
11 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
(3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
10 October 2012Registered office address changed from the Mcfarlane Partnership the Knowles, Whickham Newcastle upon Tyne NE16 4SN United Kingdom on 10 October 2012 (1 page)
10 October 2012Registered office address changed from the Mcfarlane Partnership the Knowles, Whickham Newcastle upon Tyne NE16 4SN United Kingdom on 10 October 2012 (1 page)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)