About

Registered Number: 04060326
Date of Incorporation: 25/08/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 11-12 Freshwharf, Highbridge Road, Barking, Essex, IG11 7BW,

 

Based in Essex, Autoparts Solutions Uk Ltd was registered on 25 August 2000, it's status is listed as "Active". There are 2 directors listed as Bushnell, Michael Keith, Bushnell, Dawn Sharon for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSHNELL, Dawn Sharon 26 August 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BUSHNELL, Michael Keith 26 August 2000 - 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 17 June 2018
CS01 - N/A 04 April 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 04 April 2016
AD01 - Change of registered office address 04 April 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 12 October 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 August 2013
AD01 - Change of registered office address 27 December 2012
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 09 September 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 19 September 2011
CERTNM - Change of name certificate 15 March 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 24 August 2009
CERTNM - Change of name certificate 26 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 04 October 2007
287 - Change in situation or address of Registered Office 03 October 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 14 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
287 - Change in situation or address of Registered Office 18 September 2000
225 - Change of Accounting Reference Date 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
NEWINC - New incorporation documents 25 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.