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Home > England & Wales Companies > M E AUTOPARTS LIMITED
Company Information for

M E AUTOPARTS LIMITED

28 Dudley Street, Grimsby, N E LINCOLNSHIRE, DN31 2AB,
Company Registration Number
04025042
Private Limited Company
Active

Company Overview

About M E Autoparts Ltd
M E AUTOPARTS LIMITED was founded on 2000-07-03 and has its registered office in Grimsby. The organisation's status is listed as "Active". M E Autoparts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M E AUTOPARTS LIMITED
 
Legal Registered Office
28 Dudley Street
Grimsby
N E LINCOLNSHIRE
DN31 2AB
Other companies in DN31
 
Filing Information
Company Number 04025042
Company ID Number 04025042
Date formed 2000-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-03-23
Return next due 2024-04-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745822320  
Last Datalog update: 2024-04-20 01:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M E AUTOPARTS LIMITED
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Company Officers of M E AUTOPARTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CANT
 Company Secretary 2008-03-28
PAUL ANDREW CANT
 Director 2000-07-03
STEVEN SHAUN MAJOR
 Director 2000-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM WATSON
 Company Secretary 2000-07-03 2008-03-28
MARTIN WILLIAM WATSON
 Director 2000-07-03 2008-03-28
HOWARD THOMAS
 Nominated Secretary 2000-07-03 2000-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CANT RENDEL HOLDINGS LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
PAUL ANDREW CANT WIX HOLDINGS LTD Director 2018-04-19 CURRENT 2018-04-19 Active
PAUL ANDREW CANT RENDEL HOLDINGS LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
STEVEN SHAUN MAJOR WIX HOLDINGS LTD Director 2018-04-19 CURRENT 2018-04-19 Active
STEVEN SHAUN MAJOR RENDEL HOLDINGS LIMITED Director 2007-11-28 CURRENT 2007-11-28 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
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Pelham Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-01-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17AAMDAmended account full exemption
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-05CH01Director's details changed for Mr Paul Cant on 2017-07-01
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL CANT on 2015-06-29
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANT / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHAUN MAJOR / 29/06/2015
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL CANT on 2014-11-13
2014-11-20CH01Director's details changed for Mr Paul Cant on 2014-11-13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0103/07/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0103/07/12 ANNUAL RETURN FULL LIST
2011-11-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0103/07/11 ANNUAL RETURN FULL LIST
2010-11-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0103/07/10 ANNUAL RETURN FULL LIST
2009-12-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2009-07-14363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM J P STENNETT & PARTNERS LIMITED 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2008-12-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN MAJOR / 01/07/2008
2008-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CANT / 01/07/2008
2008-04-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-03RES01ALTER MEMORANDUM 28/03/2008
2008-04-02288aSECRETARY APPOINTED PAUL CANT
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN WATSON
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-23363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY SOUTH HUMBERSIDE DN31 2AW
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-13363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-06363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-12363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-07363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-11225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2001-07-11363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-01-23395PARTICULARS OF MORTGAGE/CHARGE
2000-07-1788(2)AD 03/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-07-06288bSECRETARY RESIGNED
2000-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to M E AUTOPARTS 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 M E AUTOPARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-04-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2001-01-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 659,194
Creditors Due Within One Year 2012-06-30 £ 646,155
Creditors Due Within One Year 2012-06-30 £ 646,155
Creditors Due Within One Year 2011-06-30 £ 690,603
Provisions For Liabilities Charges 2013-06-30 £ 14,021
Provisions For Liabilities Charges 2012-06-30 £ 12,376
Provisions For Liabilities Charges 2012-06-30 £ 12,376
Provisions For Liabilities Charges 2011-06-30 £ 11,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 M E AUTOPARTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 19,504
Cash Bank In Hand 2012-06-30 £ 9,517
Cash Bank In Hand 2012-06-30 £ 9,517
Cash Bank In Hand 2011-06-30 £ 16,229
Current Assets 2013-06-30 £ 925,520
Current Assets 2012-06-30 £ 880,912
Current Assets 2012-06-30 £ 880,912
Current Assets 2011-06-30 £ 853,268
Debtors 2013-06-30 £ 606,988
Debtors 2012-06-30 £ 606,480
Debtors 2012-06-30 £ 606,480
Debtors 2011-06-30 £ 626,684
Fixed Assets 2013-06-30 £ 76,359
Fixed Assets 2012-06-30 £ 73,117
Fixed Assets 2012-06-30 £ 73,117
Fixed Assets 2011-06-30 £ 71,564
Secured Debts 2013-06-30 £ 37,907
Secured Debts 2012-06-30 £ 41,934
Secured Debts 2012-06-30 £ 41,934
Secured Debts 2011-06-30 £ 38,358
Shareholder Funds 2013-06-30 £ 328,664
Shareholder Funds 2012-06-30 £ 295,498
Shareholder Funds 2012-06-30 £ 295,498
Shareholder Funds 2011-06-30 £ 222,879
Stocks Inventory 2013-06-30 £ 299,028
Stocks Inventory 2012-06-30 £ 264,915
Stocks Inventory 2012-06-30 £ 264,915
Stocks Inventory 2011-06-30 £ 210,355
Tangible Fixed Assets 2013-06-30 £ 76,359
Tangible Fixed Assets 2012-06-30 £ 73,117
Tangible Fixed Assets 2012-06-30 £ 73,117
Tangible Fixed Assets 2011-06-30 £ 71,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M E AUTOPARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M E AUTOPARTS LIMITED
Trademarks
We have not found any records of M E AUTOPARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M E AUTOPARTS 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 M E AUTOPARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M E AUTOPARTS 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 M E AUTOPARTS 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 M E AUTOPARTS 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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    Other companies at postcode DN31 2AB