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Company Information for

M PARTS LIMITED

ALBION WORKS VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF,
Company Registration Number
04765558
Private Limited Company
Active

Company Overview

About M Parts Ltd
M PARTS LIMITED was founded on 2003-05-15 and has its registered office in Cowbridge. The organisation's status is listed as "Active". M Parts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M PARTS LIMITED
 
Legal Registered Office
ALBION WORKS VALE BUSINESS PARK
LLANDOW
COWBRIDGE
VALE OF GLAMORGAN
CF71 7PF
Other companies in CF71
 
Filing Information
Company Number 04765558
Company ID Number 04765558
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811019380  
Last Datalog update: 2024-11-05 15:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M PARTS LIMITED
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Companies with same name M PARTS LIMITED
The following companies were found which have the same name as M PARTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M PARTS DIRECT LLC 2201 LEXFIELD LN CEDAR PARK TX 78613 Dissolved Company formed on the 2017-10-20
M PARTS SUPPLY, INC. 8301 N. DALE MABRY HWY TAMPA FL 33614 Inactive Company formed on the 2012-02-20

Company Officers of M PARTS LIMITED

Current Directors
Officer Role Date Appointed
ROGER ANTHONY HILL
 Company Secretary 2003-05-15
ROGER ANTHONY HILL
 Director 2007-06-30
JOHN HORTON LLOYD
 Director 2007-06-30
JULIE ELIZABETH LLOYD
 Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHERRYANN HILTON
 Director 2003-05-15 2004-03-19
STANLEY ROY HILTON
 Director 2003-05-15 2004-03-19
IRENE LESLEY HARRISON
 Nominated Secretary 2003-05-15 2003-05-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-05-15 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ANTHONY HILL ROSE DENE PROJECTS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
JOHN HORTON LLOYD A.S.LLOYD & SON LIMITED Director 1990-12-30 CURRENT 1967-04-27 Active
JOHN HORTON LLOYD ALBION BOX COMPANY,LIMITED Director 1990-12-30 CURRENT 1903-11-02 Active
JULIE ELIZABETH LLOYD WOOD'N IT BE NICE LIMITED Director 2010-08-18 CURRENT 2010-08-18 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
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-17CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-03-21DIRECTOR APPOINTED MR RICHARD WILKINSON
2023-03-21DIRECTOR APPOINTED MR RICHARD WILKINSON
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-05SECRETARY'S DETAILS CHNAGED FOR MR ROGER ANTHONY HILL on 2022-10-05
2022-10-05Director's details changed for Mr Roger Anthony Hill on 2022-10-05
2022-10-05CH01Director's details changed for Mr Roger Anthony Hill on 2022-10-05
2022-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER ANTHONY HILL on 2022-10-05
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-01-27AA01Previous accounting period extended from 30/04/19 TO 31/10/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HORTON LLOYD
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 047655580001
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-13AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0112/06/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0112/06/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0112/06/11 ANNUAL RETURN FULL LIST
2010-12-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH LLOYD / 12/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY HILL / 12/06/2010
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 12/06/09; full list of members
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16287Registered office changed on 16/06/2009 from lbion works vale business park llandow cowbridge vale of glamorgan CF71 7PF
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 26A HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7AG
2008-06-17363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-06-22288cSECRETARY'S PARTICULARS CHANGED
2007-06-22363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-05363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-12-05225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2005-06-15363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-10363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288bDIRECTOR RESIGNED
2003-06-02288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-05-21288bSECRETARY RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288bDIRECTOR RESIGNED
2003-05-15NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to M PARTS 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 PARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M PARTS LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2012-04-30 £ 4,944
Provisions For Liabilities Charges 2011-04-30 £ 769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 M PARTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 4
Called Up Share Capital 2011-04-30 £ 4
Cash Bank In Hand 2012-04-30 £ 23,388
Cash Bank In Hand 2011-04-30 £ 25,447
Current Assets 2012-04-30 £ 143,399
Current Assets 2011-04-30 £ 155,892
Debtors 2012-04-30 £ 30,011
Debtors 2011-04-30 £ 39,745
Fixed Assets 2012-04-30 £ 25,739
Fixed Assets 2011-04-30 £ 5,117
Shareholder Funds 2012-04-30 £ 65,409
Shareholder Funds 2011-04-30 £ 45,346
Stocks Inventory 2012-04-30 £ 90,000
Stocks Inventory 2011-04-30 £ 90,700
Tangible Fixed Assets 2012-04-30 £ 25,739
Tangible Fixed Assets 2011-04-30 £ 5,117

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where M 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 M PARTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M 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 M 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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    Other companies at postcode CF71 7PF