EXETER TRADE PARTS SPECIALISTS LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Exeter Trade Parts Specialists Llp

EXETER TRADE PARTS SPECIALISTS LLP was founded on 2007-06-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Exeter Trade Parts Specialists Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
EXETER TRADE PARTS SPECIALISTS LLP

C/O MARSHALL VOLKSWAGEN MILTON KEYNES, GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE MK10 0BN Other companies in CB5

Filing Information

Company Number		OC329331
Company ID Number		OC329331
Date formed		2007-06-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-03-07 01:18:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXETER TRADE PARTS SPECIALISTS LLP

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Company Officers of EXETER TRADE PARTS SPECIALISTS LLP

Current Directors

Officer	Role	Date Appointed
STEPHEN ROBERT JONES	Limited Liability Partnership (LLP) Designated Member	2015-03-25
DAKSH GUPTA	Limited Liability Partnership (LLP) Member	2013-02-20
SILVER STREET AUTOMOTIVE LIMITED	Limited Liability Partnership (LLP) Member	2011-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN SCOTT WASTIE	Limited Liability Partnership (LLP) Designated Member	2013-07-01	2015-04-30
SARAH JANE MOYNIHAN	Limited Liability Partnership (LLP) Designated Member	2013-02-20	2015-03-25
WILLIAM CHARLES MASON DASTUR	Limited Liability Partnership (LLP) Member	2013-02-20	2015-03-25
ROBERT DAVID MARSHALL	Limited Liability Partnership (LLP) Member	2013-02-20	2015-03-25
FRANCIS LAUD	Limited Liability Partnership (LLP) Designated Member	2013-02-20	2013-07-01
DANIEL JOHN EVANS	Limited Liability Partnership (LLP) Designated Member	2008-07-01	2013-02-20
MICHAEL ALAN SMALL	Limited Liability Partnership (LLP) Designated Member	2007-06-25	2013-02-20
ANDREW WILLIAM RUSSELL	Limited Liability Partnership (LLP) Member	2007-06-25	2013-02-20
AUDI SOUTH WEST LIMITED	Limited Liability Partnership (LLP) Member	2007-06-25	2011-11-30

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
2024-02-06		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-02-06		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-06		Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-30		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-01		LLP change of corporate member Silver Street Automotive Limited on 2023-08-30
2023-09-18		Change of sail registered office address for limited liability partnership to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
2023-09-18		Registers moved to a SAIL address for limited liability partnership to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
2023-09-01		LLP Notification of change to Silver Street Automotive Limited as a person with significant control on 2023-08-30
2023-08-30		Change of registered office address for limited liability partnership from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN
2023-06-22		LLP Notification of change to Silver Street Automotive Limited as a person with significant control on 2023-01-30
2023-06-22		Limited liability partnership termination of member Stephen Robert Jones on 2023-02-28
2023-06-22		LLP Cessation of Stephen Robert Jones as a person with significant control on 2023-01-30
2023-06-22		Confirmation statement with no updates made up to 2023-06-11
2023-02-06		Limited liability partnership appointment of Mr Mark Christopher Hemus on 2023-01-30 as member
2023-01-13		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-13		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-13		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-13		Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-06		LLP Statement of satisfaction of a charge / full 1
2022-07-04		Confirmation statement with no updates made up to 2022-06-11
2022-05-26	LLTM01	Limited liability partnership termination of member Daksh Gupta on 2022-05-25
2022-05-26	LLPSC07	LLP Cessation of Daksh Gupta as a person with significant control on 2022-05-25
2021-12-21	LLAA01
2021-11-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-28	LLPSC04	LLP Notification of change for Mr Daksh Gupta as a person with significant control on
2021-06-11	LLCS01	Confirmation statement with no updates made up to 2021-06-11
2020-12-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-07-17	LLCS01	Confirmation statement with no updates made up to 2020-06-16
2019-07-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-20	LLCS01	Confirmation statement with no updates made up to 2019-06-16
2018-07-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-27	LLCS01	Confirmation statement with no updates made up to 2018-06-16
2018-06-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-07-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-07-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-23	LLCS01	Confirmation statement with no updates made up to 2017-06-16
2016-07-13	LLAR01	LLP Annual return made up to 2016-06-16
2016-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-10	LLAR01	LLP Annual return made up to 2015-06-16
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11	LLTM01	Limited liability partnership termination of member Martin Scott Wastie on 2015-04-30
2015-03-25	LLAP01	Limited liability partnership appointment of Stephen Robert Jones on 2015-03-25 as member
2015-03-25	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SARAH MOYNIHAN
2015-03-25	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WILLIAM DASTUR
2015-03-25	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ROBERT MARSHALL
2014-12-02	LLCH01	Change of partner details Mr Daksh Gupta on 2014-11-28
2014-06-30	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014
2014-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16	LLAR01	ANNUAL RETURN MADE UP TO 16/06/14
2014-05-07	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MS SARAH JANE MOYNIHAN / 02/05/2014
2014-02-05	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-07-30	LLAP01	LLP MEMBER APPOINTED MR MARTIN SCOTT WASTIE
2013-07-30	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER FRANCIS LAUD
2013-06-17	LLAR01	ANNUAL RETURN MADE UP TO 16/06/13
2013-04-11	LLPAUD	AUDITORS RESIGNATION (LLP)
2013-03-27	LLAP01	LLP MEMBER APPOINTED MR WILLIAM CHARLES MASON DASTUR
2013-03-27	LLAP01	LLP MEMBER APPOINTED ROBERT DAVID MARSHALL
2013-03-27	LLAP01	LLP MEMBER APPOINTED SARAH JANE MOYNIHAN
2013-03-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR FRANCIS LAUD / 27/03/2013
2013-03-27	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SILVER STREET AUTOMOTIVE LIMITED / 27/03/2013
2013-03-27	LLAD01	REGISTERED OFFICE CHANGED ON 27/03/2013 FROM AIRPORT HOUSE THE AIRPORT CAMBRIDGE CB5 8RY UNITED KINGDOM
2013-03-27	LLAA01	CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-03-13	LLAP01	LLP MEMBER APPOINTED MR DAKSH GUPTA
2013-03-13	LLAP01	LLP MEMBER APPOINTED MR FRANCIS LAUD
2013-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SMALL
2013-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANDREW RUSSELL
2013-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DANIEL EVANS
2013-03-04	LLAD01	REGISTERED OFFICE CHANGED ON 04/03/2013 FROM SILVER STREET AUTOMOTIVE GLEN HOUSE SIGFORD ROAD MATFORD PARK EXETER DEVON EX2 8NB
2013-03-04	LLAA01	PREVEXT FROM 31/12/2012 TO 31/01/2013
2012-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-21	LLAR01	ANNUAL RETURN MADE UP TO 16/06/12
2012-06-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL JOHN EVANS / 21/06/2012
2012-01-02	LLAP02	CORPORATE LLP MEMBER APPOINTED SILVER STREET AUTOMOTIVE LIMITED
2012-01-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER AUDI SOUTH WEST LIMITED
2011-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-16	LLMG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-09-14	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-07-11	LLAR01	ANNUAL RETURN MADE UP TO 16/06/11
2011-06-24	LLAD01	REGISTERED OFFICE CHANGED ON 24/06/2011 FROM UNIT 1 EXETER TRADING CENTRE SILVERTON ROAD MATFORD BUSINESS PARK EXETER EX28 8NN
2010-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-13	LLAR01	ANNUAL RETURN MADE UP TO 30/04/10
2009-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-21	LLP363	ANNUAL RETURN MADE UP TO 16/04/09
2008-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-23	LLP288c	MEMBER'S PARTICULARS ANDREW RUSSELL
2008-10-23	LLP288a	LLP MEMBER APPOINTED DANIEL JOHN EVANS
2008-01-28	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-06-25	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to EXETER TRADE PARTS SPECIALISTS LLP 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 EXETER TRADE PARTS SPECIALISTS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2011-09-14	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of EXETER TRADE PARTS SPECIALISTS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for EXETER TRADE PARTS SPECIALISTS LLP

Trademarks

We have not found any records of EXETER TRADE PARTS SPECIALISTS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXETER TRADE PARTS SPECIALISTS LLP. 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 (None Supplied) as EXETER TRADE PARTS SPECIALISTS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where EXETER TRADE PARTS SPECIALISTS LLP 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 EXETER TRADE PARTS SPECIALISTS LLP 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 EXETER TRADE PARTS SPECIALISTS LLP 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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