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Company Information for

MOTOR PARTS WORLD LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07366740
Private Limited Company
Liquidation

Company Overview

About Motor Parts World Ltd
MOTOR PARTS WORLD LTD was founded on 2010-09-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Motor Parts World Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOTOR PARTS WORLD LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in CM1
 
Filing Information
Company Number 07366740
Company ID Number 07366740
Date formed 2010-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB143034747  
Last Datalog update: 2018-10-04 15:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTOR PARTS WORLD LTD

Company Officers of MOTOR PARTS WORLD LTD

Current Directors
Officer Role Date Appointed
LEE MORTON
Company Secretary 2010-09-06
LEE MORTON
Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CRAGO
Director 2014-09-25 2017-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MORTON FACTION TRADING LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2018-05-29
LEE MORTON EXIGE SOLUTIONS LTD Director 2013-05-13 CURRENT 2013-05-13 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
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 2000
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-10PSC04PSC'S CHANGE OF PARTICULARS / MR LEE MORTON / 05/04/2017
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM CONQUEST HOUSE ARTERIAL ROAD LAINDON BASILDON SS15 6DP ENGLAND
2017-04-21AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER CRAGO
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRAGO / 05/04/2017
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MORTON / 05/04/2017
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD CM1 1SW
2016-11-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073667400001
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 073667400001
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-11AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-09AR0106/09/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-06AR0106/09/14 FULL LIST
2014-10-02AP01DIRECTOR APPOINTED MR PETER CRAGO
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM ONSLOW HOUSE 82 BROOMFIELD ROAD CHELMSFORD CM1 1SW ENGLAND
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 17 STUART CLOSE BRENTWOOD ESSEX CM15 9LZ
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 9 ANCHOR CLOSE SHOEBURYNESS ESSEX SS3 9BZ
2014-04-15SH0106/04/14 STATEMENT OF CAPITAL GBP 2000
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-11AR0106/09/13 FULL LIST
2012-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-25AR0106/09/12 FULL LIST
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 10 QUENDON ROAD BASILDON ESSEX SS14 3PD ENGLAND
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-08AR0106/09/11 FULL LIST
2010-10-08AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to MOTOR PARTS WORLD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-20
Resolution2018-08-20
Fines / Sanctions
No fines or sanctions have been issued against MOTOR PARTS WORLD LTD
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 MOTOR PARTS WORLD LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 MOTOR PARTS WORLD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTOR PARTS WORLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOTOR PARTS WORLD LTD
Trademarks
We have not found any records of MOTOR PARTS WORLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTOR PARTS WORLD LTD. 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 (45320 - Retail trade of motor vehicle parts and accessories) as MOTOR PARTS WORLD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTOR PARTS WORLD LTD 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 MOTOR PARTS WORLD LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-07-0087083099Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
2016-04-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2016-03-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-08-0187088099Suspension systems and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20, shock-absorbers, anti roll bars, torsion bars and those of closed-die forged steel)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMOTOR PARTS WORLD LTDEvent Date2018-08-20
Name of Company: MOTOR PARTS WORLD LTD Company Number: 07366740 Nature of Business: Retail trade of motor vehicle parts and accessories Registered office: 1 Sopwith Crescent, Wickford, SS11 8YU Type o…
 
Initiating party Event TypeResolution
Defending partyMOTOR PARTS WORLD LTDEvent Date2018-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTOR PARTS WORLD LTD 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 MOTOR PARTS WORLD LTD any grants or awards.
Ownership
    We could not find any group structure information
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