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Home > England & Wales Companies > AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED
Company Information for

AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED

69-71 LOWER BRISTOL ROAD, BATH, AVON, BA2 3BE,
Company Registration Number
03198592
Private Limited Company
Active

Company Overview

About Automotive Parts Distribution Group Ltd
AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED was founded on 1996-05-14 and has its registered office in Bath. The organisation's status is listed as "Active". Automotive Parts Distribution Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED
 
Legal Registered Office
69-71 LOWER BRISTOL ROAD
BATH
AVON
BA2 3BE
Other companies in BA2
 
Filing Information
Company Number 03198592
Company ID Number 03198592
Date formed 1996-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 16:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED
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Company Officers of AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MURRAY
 Company Secretary 1997-05-12
EWAN SINCLAIR DANIEL MURRAY
 Director 2013-05-29
FRASER MURRAY
 Director 2013-05-29
THOMAS MURRAY
 Director 1997-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HOARE
 Director 2000-02-28 2013-05-29
ALAN SEAL
 Director 1997-05-12 2003-11-01
ALAN JAMES PHILLIPS
 Company Secretary 1996-05-14 1997-05-12
JAMES KENNETH MCNALLY
 Director 1996-05-14 1997-05-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-05-14 1996-05-14
COMBINED NOMINEES LIMITED
 Nominated Director 1996-05-14 1996-05-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-05-14 1996-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN SINCLAIR DANIEL MURRAY APD PROPERTIES LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
FRASER MURRAY APD PROPERTIES LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
THOMAS MURRAY APD PROPERTIES LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
THOMAS MURRAY AUTOMOTIVE PARTS DISTRIBUTION LIMITED Director 1991-06-13 CURRENT 1991-05-24 Active

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.

DateDocument TypeDocument Description
2023-05-26CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 597006
2018-01-08SH0120/12/17 STATEMENT OF CAPITAL GBP 597006
2018-01-08SH0114/12/17 STATEMENT OF CAPITAL GBP 100
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM Charter House the Square Lower Bristol Road Bath BA2 3BH
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0114/05/14 ANNUAL RETURN FULL LIST
2013-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOARE
2013-07-03AP01DIRECTOR APPOINTED MR EWAN SINCLAIR DANIEL MURRAY
2013-07-03AP01DIRECTOR APPOINTED FRAZER MURRAY
2013-06-03AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-23AR0114/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-27AR0114/05/11 ANNUAL RETURN FULL LIST
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-21AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURRAY / 01/03/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOARE / 01/03/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS MURRAY / 01/03/2010
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-15363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-03363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-29363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-02AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-09-23AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-07363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-20288bDIRECTOR RESIGNED
2004-01-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-12363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-09-13AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-20363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-02-27AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-31363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-24363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-03363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-08363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-07-16363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-07-03225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97
1997-07-03288bSECRETARY RESIGNED
1997-07-03287REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 8 OR5MOND TERRACE REGENT STREET CHELTENHAM GLOUCESTERSHIRE GL50 1HR
1997-07-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-03288bDIRECTOR RESIGNED
1997-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-19288aNEW DIRECTOR APPOINTED
1996-07-23287REGISTERED OFFICE CHANGED ON 23/07/96 FROM: CRWYS HOUSE 33 CRYWS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1996-07-23288NEW DIRECTOR APPOINTED
1996-07-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-23288DIRECTOR RESIGNED
1996-07-23288NEW SECRETARY APPOINTED
1996-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED
Trademarks
We have not found any records of AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE PARTS DISTRIBUTION GROUP 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 (74990 - Non-trading company) as AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE PARTS DISTRIBUTION GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIVE PARTS DISTRIBUTION GROUP 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 AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BA2 3BE