| Company Name | Car Parts Express (NE) Limited |
|---|---|
| Director | Graham Timothy Hall |
| Company Status | Active |
| Company Number | 09611150 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2015(8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Graham Timothy Hall |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Finlay Court South Shields Tyne And Wear NE34 9QA |
| Secretary Name | Mrs Victoria Jayne Hall |
|---|---|
| Status | Current |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8 Finlay Court South Shields Tyne And Wear NE34 9QA |
Location
| Registered Address | Unit 8 Finlay Court South Shields Tyne And Wear NE34 9QA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Bede |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (3 weeks, 2 days from now) |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 31 May 2019 | Registered office address changed from Unit 327, South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England to Unit 324, South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 31 May 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 June 2018 (14 pages) |
| 21 August 2018 | Registered office address changed from 4 Finlay Court South Shields Tyne and Wear NE34 9QA England to Unit 327, South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 21 August 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 13 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 28 May 2017 with updates (10 pages) |
| 13 June 2017 | Confirmation statement made on 28 May 2017 with updates (10 pages) |
| 16 February 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
| 16 February 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
| 24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 23 June 2016 | Secretary's details changed for Mrs Victoria Jayne Hall on 23 June 2016 (1 page) |
| 23 June 2016 | Secretary's details changed for Mrs Victoria Jayne Hall on 23 June 2016 (1 page) |
| 25 June 2015 | Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
| 25 June 2015 | Register inspection address has been changed to C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
| 25 June 2015 | Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
| 25 June 2015 | Register inspection address has been changed to C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
| 22 June 2015 | Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 22 June 2015 | Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
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| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
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