Direct Autoparts Gb Limited

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Direct Autoparts Gb Limited

02596085•Private Limited With Share Capital

C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, B32RT
Email02085078448

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Incorporated

27/03/1991

Company Age

35 years

Directors

2

Employees

—

SIC Code

46760

Risk

not scored

Company Overview

Registration, classification & business activity

Direct Autoparts Gb Limited (02596085) is a private limited with share capital incorporated on 27/03/1991 (35 years old) and registered in birmingham, B32RT. The company operates under SIC code 46760 - wholesale of other intermediate products.

Direct autoparts gb limited is a wholesale company based out of 11-12 muirhead quay fresh wharf highbridge road, barking, united kingdom.

Private Limited With Share Capital
SIC: 46760
Micro
Incorporated 27/03/1991
B32RT

Financial Overview

Total Assets

£516.2K

Liabilities

£476.6K

Net Assets

£39.6K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
dawn sharon bushnell
director
C
cade ashby galvin
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-03-2023
Legacy
Category:Capital
Date:24-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2023
Legacy
Category:Insolvency
Date:24-02-2023
Resolution
Category:Resolution
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Mortgage
Date:05-11-2009
Legacy
Category:Annual Return
Date:10-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2007
Legacy
Category:Address
Date:28-11-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Address
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Address
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:19-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:21-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1999
Legacy
Category:Officers
Date:23-04-1999
Legacy
Category:Annual Return
Date:23-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1998
Legacy
Category:Annual Return
Date:17-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1997

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 12, 18 The Moorings, Freshwharf Highbridge Road, Barking, Essex, IG117BW
C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, West Midlands B3 2Rt, B32RTRegistered

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Contact

02085078448
info@direct-autoparts.comsales@direct-autoparts.com
C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, B32RT