Vw Heritage Parts Centre Limited

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Vw Heritage Parts Centre Limited

03294341•Private Limited With Share Capital

47 Dolphin Road, Shoreham-By-Sea, West Sussex, BN436PB
WebsiteEmail01273444000

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Incorporated

18/12/1996

Company Age

29 years

Directors

4

Employees

65

SIC Code

45310

Risk

low risk

Company Overview

Registration, classification & business activity

Vw Heritage Parts Centre Limited (03294341) is a private limited with share capital incorporated on 18/12/1996 (29 years old) and registered in west sussex, BN436PB. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Private Limited With Share Capital
SIC: 45310
Small
Incorporated 18/12/1996
BN436PB
65 employees

Financial Overview

Total Assets

£6.36M

Liabilities

£1.99M

Net Assets

£4.37M

Turnover

£12.92M

Cash

£527.9K

Key Metrics

65

Employees

4

Directors

2

Shareholders

Board of Directors

3
B
barnaby ross dines
director
P
paul howard
director
M
mark rickard
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Legacy
Category:Miscellaneous
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Annual Return
Date:11-01-2006
Memorandum Articles
Category:Incorporation
Date:19-10-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Capital
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Legacy
Category:Capital
Date:01-03-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Capital
Date:14-08-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:27-11-2000
Legacy
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:02-02-2000
Legacy
Category:Address
Date:11-11-1999

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months11
60 Months59

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

47 Dolphin Road, Shoreham-By-Sea, West Sussex, BN436PBRegistered

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Contact

01273444000
admin@vwheritage.comrecruitment@vwheritage.com
vwheritage.com
47 Dolphin Road, Shoreham-By-Sea, West Sussex, BN436PB