Company Profile
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MediumEberspacher (u.k.) Limited
01320130•Private Limited With Share Capital
Climate House Yeoman Road, Ringwood, Hampshire, BH243FA
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Incorporated
06/07/1977
Company Age
49 years
Directors
4
Employees
49
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Eberspacher (u.k.) Limited (01320130) is a private limited with share capital incorporated on 06/07/1977 (49 years old) and registered in hampshire, BH243FA. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Eberspacher (u.k.) limited is an automotive company based out of climate house yeoman road, ringwood, united kingdom.
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 06/07/1977
BH243FA
49 employees
Financial Overview
Total Assets
£14.97M
Liabilities
£4.01M
Net Assets
£10.96M
Turnover
£18.04M
Cash
£1.14M
Key Metrics
49
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Auditors Resignation Company
Category:Auditors
Date:14-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Legacy
Category:Mortgage
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Change Sail Address Company With Old Address
Category:Address
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Legacy
Category:Mortgage
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Address
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:06-04-2003
Legacy
Category:Annual Return
Date:03-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:18-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:03-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date25/06/2026
Latest Accounts31/12/2025
Trading Addresses
Climate House Yeoman Road, Ringwood, Hampshire Bh24 3Fa, BH243FARegistered
Related Companies
3
Contact
Climate House Yeoman Road, Ringwood, Hampshire, BH243FA