PAST PARTS LIMITED

Company Number		02129819
Company ID Number		02129819
Date formed		1987-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB496859171

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Company Officers of PAST PARTS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIPPA MARIE FELL	Company Secretary	2002-04-01
NICHOLAS PAUL FELL	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JOHN SABERTON FAIRCLIFFE	Director	1991-12-31	2002-12-31
JILL FAIRCLIFFE	Company Secretary	1991-12-31	2002-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIPPA MARIE FELL	THE AUTOMOTIVE FRICTION COMPANY LIMITED	Company Secretary	1991-06-30	CURRENT	1988-08-23	Dissolved 2014-11-13
NICHOLAS PAUL FELL	VB ENTERTAINMENT LTD	Director	2012-02-13	CURRENT	2012-02-13	Active
NICHOLAS PAUL FELL	DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED	Director	2010-11-05	CURRENT	2010-11-05	Active
NICHOLAS PAUL FELL	THE AUTOMOTIVE FRICTION COMPANY LIMITED	Director	1991-06-30	CURRENT	1988-08-23	Dissolved 2014-11-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-06		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-02-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-03-02	SH01	01/04/19 STATEMENT OF CAPITAL GBP 150
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-03-02	AP01	DIRECTOR APPOINTED MRS PHILIPPA MARIE FELL
2020-02-28	SH01	01/04/19 STATEMENT OF CAPITAL GBP 100
2019-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-23	DISS40	Compulsory strike-off action has been discontinued
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-03-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-24	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-05	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-05	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-22	DISS40	Compulsory strike-off action has been discontinued
2017-03-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 75
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 75
2016-01-28	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	DISS40	Compulsory strike-off action has been discontinued
2015-04-28	GAZ1	FIRST GAZETTE
2015-04-28	GAZ1	FIRST GAZETTE
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 75
2015-04-27	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 75
2014-01-27	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-05-11	DISS40	Compulsory strike-off action has been discontinued
2011-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-02-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-09	MG01	Particulars of a mortgage or charge / charge no: 3
2009-05-05	363a	Return made up to 31/12/08; full list of members
2009-05-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-22	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 257 MOSELEY ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B12 0BY
2007-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-06-04	363s	RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2007-06-04	363s	RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-07	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-14	288b	DIRECTOR RESIGNED
2003-01-09	288a	NEW SECRETARY APPOINTED
2002-04-18	288b	SECRETARY RESIGNED
2002-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-04	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-14	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-29	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-16	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 10 LYTTELTON ROAD DROITWICH WORCESTERSHIRE WR9 7AA
1996-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-12	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-02-03	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-13	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-04-13	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-15	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-15	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-05	288	DIRECTOR RESIGNED
1990-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX
1990-10-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-05	88(2)R	AD 03/09/90--------- £ SI 98@1=98 £ IC 2/100
1990-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/90 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3NP
1990-06-21	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-21	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-06-21	AA	FULL ACCOUNTS MADE UP TO 31/03/89

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to PAST PARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against PAST PARTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-09	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEBENTURE	2006-12-22	Outstanding	LIQUIDITY LIMITED (SECURITY HOLDER)
DEBENTURE	2004-11-27	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAST PARTS LIMITED

Intangible Assets

Patents

We have not found any records of PAST PARTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PAST PARTS LIMITED owns 1 domain names.

pastparts.co.uk

Trademarks

We have not found any records of PAST PARTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAST PARTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as PAST PARTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PAST PARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PAST PARTS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	72189980	Semi-finished products of stainless steel, forged (excl. products of square or rectangular cross-section)
2018-12-00	72189980	Semi-finished products of stainless steel, forged (excl. products of square or rectangular cross-section)
2018-12-00	73041990	Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of > 406,4 mm (excl. products of stainless steel or of cast iron)
2018-12-00	73041990	Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of > 406,4 mm (excl. products of stainless steel or of cast iron)
2018-10-00	72042190	Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2018-10-00	72042190	Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2018-06-00	73
2018-06-00	73
2018-03-00	72042110	Waste and scrap of stainless steel, containing by weight >= 8% nickel (excl. radioactive, and waste and scrap from batteries and electric accumulators)
2018-03-00	72042110	Waste and scrap of stainless steel, containing by weight >= 8% nickel (excl. radioactive, and waste and scrap from batteries and electric accumulators)
2016-09-00	73041100	Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2016-07-00	73072980	Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges)
2016-05-00	83111000	Coated electrodes of base metal, for electric arc-welding
2016-03-00	73041990	Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of > 406,4 mm (excl. products of stainless steel or of cast iron)
2015-12-00	73041100	Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2015-11-00	82034000	Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal
2015-10-00	73041990	Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of > 406,4 mm (excl. products of stainless steel or of cast iron)
2015-08-00	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2015-06-01	72042190	Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2015-06-00	72042190	Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2015-03-01	73041100	Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2015-03-00	73041100	Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2014-12-01	73072980	Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges)
2014-09-01	73041100	Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2014-06-01	73041100	Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2014-03-01	73042400	Casing and tubing, seamless, of a kind used for drilling for oil or gas, of stainless steel
2013-12-01	73071990	Cast tube or pipe fittings of steel
2013-11-01	73041100	Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2013-08-01	73041100	Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2013-05-01	39171090	Artificial guts "sausage casings" of cellulose materials
2013-03-01	73072980	Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges)
2012-12-01	73062900	Casing and tubing of a kind used in drilling for oil or gas, welded, of flat-rolled products of iron or steel, of an external diameter of <= 406,4 mm (excl. products of stainless steel or of cast iron)
2012-10-01	73072980	Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges)
2012-07-01	73072980	Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges)
2012-05-01	73269098	Articles of iron or steel, n.e.s.
2012-03-01	73042200	Drill pipe, seamless, of stainless steel, of a kind used in drilling for oil or gas
2011-12-01	73072910	Threaded tube or pipe fittings of stainless steel (excl. cast products, flanges, elbows, bends and sleeves)
2011-10-01	73072910	Threaded tube or pipe fittings of stainless steel (excl. cast products, flanges, elbows, bends and sleeves)
2011-09-01	73072910	Threaded tube or pipe fittings of stainless steel (excl. cast products, flanges, elbows, bends and sleeves)
2011-07-01	73042200	Drill pipe, seamless, of stainless steel, of a kind used in drilling for oil or gas
2011-06-01	73042200	Drill pipe, seamless, of stainless steel, of a kind used in drilling for oil or gas
2011-03-01	73079990
2010-12-01	73042300	Drill pipe, seamless, of a kind used in drilling for oil or gas, of iron or steel (excl. products of stainless steel or of cast iron)
2010-10-01	73269098	Articles of iron or steel, n.e.s.
2010-09-01	73079990
2010-06-01	73079990
2010-04-01	73071190	Tube or pipe fittings of non-malleable cast iron (excl. products of a kind used in pressure systems)
2010-03-01	73079990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PAST PARTS LIMITED	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAST PARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PAST PARTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-02-05 16:29:43
Primary Source:	Companies House

Company Overview

Company Officers of PAST PARTS LIMITED

Related Directorships