AUTO TURNED PARTS LIMITED
Overview
| Company Name | AUTO TURNED PARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06209982 |
| 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 AUTO TURNED PARTS LIMITED?
- Machining (25620) / Manufacturing
Where is AUTO TURNED PARTS LIMITED located?
| Registered Office Address | Unit 6 Robson Trading Estate 90-96 Bordesley Green Road B9 4TR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTO TURNED PARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AUTO TURNED PARTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for AUTO TURNED PARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||
Cessation of John Dennis Gray as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Dennis Gray as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of John Dennis Gray as a person with significant control on Sep 03, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr John Dennis Gray as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2021
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 46 Knightlow Road Birmingham West Midlands B17 8QB to Unit 6 Robson Trading Estate 90-96 Bordesley Green Road Birmingham B9 4TR on Mar 25, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AUTO TURNED PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKLEW, David John | Director | 6 Kinwarton Road B49 6QT Alcester Warwickshire | England | British | Co Director | 121975570001 | ||||
| OWEN, Paul | Director | 27 Sedgley Close B98 8JP Redditch Worcestershire | England | British | Co Director | 121976000001 | ||||
| FOX, Ainsley | Secretary | 46 Knightlow Road B17 8QB Birmingham West Midlands | British | 109028910001 | ||||||
| UKF SECRETARIES LIMITED | Nominee Secretary | The Spire Leeds Road HX3 8NU Lightcliffe Halifax West Yorkshire | 900029710001 | |||||||
| GRAY, John Dennis | Director | 90-96 Bordesley Green Road B9 4TR Birmingham Unit 6 Robson Trading Estate England | England | British | Director | 252715520001 | ||||
| UKF NOMINEES LIMITED | Nominee Director | The Spire Leeds Road HX3 8NU Lightcliffe Halifax West Yorkshire | 900029700001 |
Who are the persons with significant control of AUTO TURNED PARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Dennis Gray | Sep 03, 2021 | 90-96 Bordesley Green Road B9 4TR Birmingham Unit 6 Robson Trading Estate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| David John Marklew | Apr 06, 2016 | Kinwarton Road B49 6QT Alcester 6 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Paul Owen | Apr 06, 2016 | Sedgley Close B98 8JP Redditch 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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