About

Registered Number: 04874723
Date of Incorporation: 21/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Hayes Lea & Co, Staplefields Farm, Steyning, West Sussex, BN44 3AA

 

Identiparts Ltd was setup in 2003, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 2 directors listed as Lindsay, Michele Dawn, Lindsay, David Paul for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDSAY, David Paul 21 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LINDSAY, Michele Dawn 21 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Lindsay/
1956-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/08/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 06/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 21/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 28/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 19/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 05 July 2010 Outstanding

N/A

Debenture 11 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.