Fps Distribution Limited

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Fps Distribution Limited

04169831•Private Limited With Share Capital

C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, B32RT
WebsiteEmail01789413000

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Incorporated

28/02/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Fps Distribution Limited (04169831) is a private limited with share capital incorporated on 28/02/2001 (25 years old) and registered in birmingham, B32RT. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

We have been in distribution and wholesailing for over 80 years with a product portfolio that now spans the automotive, maintenance & accessory and retail sectors. employing over 1,000 people, we operate across the uk through a network of 20 regional sites, including a national distribution centre b...

Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 28/02/2001
B32RT

Financial Overview

Total Assets

£13.35M

Liabilities

£3.64M

Net Assets

£9.71M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
J
jonathan clive eden
director
C
cade ashby galvin
director
J
john frederick coombes
director
S
stephen william richardson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Annual Return
Date:21-02-2008
Resolution
Category:Resolution
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Capital
Date:03-01-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, West Midlands B3 2Rt, B32RTRegistered
3 Bridge House, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV379NQ
30 Euston Street, Leicester, Leicestershire, LE27ST
Richardshaw Road Grangefield Indust, Estate, Pudsey, West Yorkshire, LS286QW
Unit 4, The I O Centre, 59-71 River Road, Barking, Essex, IG110DR

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Contact

01789413000
enquiries@fpsdistribution.co.uk
fpsdistribution.co.uk
C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, B32RT