ABINGDON M.G. PARTS LIMITED
Overview
| Company Name | ABINGDON M.G. PARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02090524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABINGDON M.G. PARTS LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABINGDON M.G. PARTS LIMITED located?
| Registered Office Address | 991 Wolverhampton Road Oldbury B69 4RJ West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABINGDON M.G. PARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABINGDON M.G. PARTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 05, 2026 |
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | Yes |
What are the latest filings for ABINGDON M.G. PARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Notification of Kate Manners as a person with significant control on Oct 20, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Change of details for David Manners Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Cessation of David Maitland Manners as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Janet Iris Manners as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of David Manners Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABINGDON M.G. PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNERS, Kate | Secretary | 991 Wolverhampton Road Oldbury B69 4RJ West Midlands | British | 68743990008 | ||||||
| MANNERS, David Maitland | Director | 991 Wolverhampton Road Oldbury B69 4RJ West Midlands | England | British | 43319630003 | |||||
| MANNERS, Kate | Director | 991 Wolverhampton Road Oldbury B69 4RJ West Midlands | England | British | 68743990009 | |||||
| CREASEY, Paul Stuart | Secretary | 9 Falcon Coppice Broadlayings Woolton Hill RG20 9UE Newbury Berkshire | British | 37584890001 | ||||||
| HAIKNEY, David Robert | Secretary | 8 Hill Way Ashley Heath BH24 2NZ Ringwood Hampshire | British | 57528280001 | ||||||
| HOLMES, Eamon Peter | Secretary | 282 Varsity Drive TW1 1AP Twickenham Middlesex | British | 47471590001 | ||||||
| JENNINGS, David John Gregory | Secretary | 8 Magnus Drive RG22 4TX Basingstoke Hampshire | British | 56509900001 | ||||||
| MARTIN, Annabel Mary | Secretary | 6d The Barons St Margarets TW1 2AN Twickenham Middlesex | British | 66544220002 | ||||||
| SHEPPARD, Nigel Philip | Secretary | 7 Fairfield Close Sherburn In Elmet LS25 6LX Leeds West Yorkshire | British | 28973850002 | ||||||
| ALDRED, Neil Anthony | Director | Brooklands Farm Blackstroud Lane East GU20 6JS Light Water Surrey | British | 39617270001 | ||||||
| BLACKABY, Adam Francis | Director | 20 Fernhill Gardens KT2 5DL Kingston Upon Thames Surrey | British | 35186780001 | ||||||
| BUCKLES, Peter Alexander | Director | 55 Tilsworth Road HP9 1TP Beaconsfield Buckinghamshire | British | 45671630002 | ||||||
| COX, Peter Stuart | Director | 11 Innage Road Northfield B31 2DX Birmingham West Midlands | English | 12473510001 | ||||||
| CREASEY, Paul Stuart | Director | 9 Falcon Coppice Broadlayings Woolton Hill RG20 9UE Newbury Berkshire | United Kingdom | British | 37584890001 | |||||
| GOLDMAN, Milton Howard | Director | 400 Rutherford Street 93118 Goleta California Usa | United States Of America | 34613780001 | ||||||
| HAIKNEY, David Robert | Director | 8 Hill Way Ashley Heath BH24 2NZ Ringwood Hampshire | British | 57528280001 | ||||||
| HARRISON, Nicholas | Director | 40 Westwood Road B73 6UN Sutton Coldfield West Midlands | British | 51165090001 | ||||||
| MANNERS, Andrew Eric Carl | Director | 32 Whitford Drive Monkspath B90 4YG Solihull West Midlands | British | 51964710001 | ||||||
| STAFFORD, Shirley | Director | Sunnyside The Green Frampton On Severn GL2 7DY Gloucester | British | 51165160001 | ||||||
| STEWART, Michael John | Director | North Road B60 2NP Bromsgrove 3 Worcestershire United Kingdom | United Kingdom | British | 109331620002 | |||||
| YATES, Richard Charles | Director | 336 Robin Hood Lane B28 0EG Birmingham | British | 34448200001 |
Who are the persons with significant control of ABINGDON M.G. PARTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Kate Manners | Oct 20, 2025 | 991 Wolverhampton Road Oldbury B69 4RJ West Midlands | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Maitland Manners | Apr 06, 2016 | 991 Wolverhampton Road Oldbury B69 4RJ West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Iris Manners | Apr 06, 2016 | 991 Wolverhampton Road Oldbury B69 4RJ West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| David Manners Ltd | Apr 06, 2016 | Wolverhampton Road B69 4RJ Oldbury 991 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0