EXPRESS CAR PARTS LTD
Overview
| Company Name | EXPRESS CAR PARTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06613414 |
| 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 EXPRESS CAR PARTS LTD?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXPRESS CAR PARTS LTD located?
| Registered Office Address | Unit 8 Parsonage Business Park RH12 4AL Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESS CAR PARTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for EXPRESS CAR PARTS LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for EXPRESS CAR PARTS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander Luke Taylor as a director on May 19, 2026 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2019
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Mark Richard Taylor as a person with significant control on Mar 25, 2019 | 5 pages | PSC04 | ||||||||||||||||||
Cessation of Gary William Shepherd as a person with significant control on Mar 25, 2019 | 3 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Gary William Shepherd as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 14, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Gary William Shepherd on Oct 17, 2017 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of EXPRESS CAR PARTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Mark Richard | Secretary | Parsonage Business Park RH12 4AL Horsham Unit 8 West Sussex | British | 43424070001 | ||||||
| TAYLOR, Alexander Luke | Director | Southwater RH13 9UG Horsham 19 The Copse West Sussex United Kingdom | United Kingdom | British | 349636440001 | |||||
| TAYLOR, Mark Richard | Director | Parsonage Business Park RH12 4AL Horsham Unit 8 West Sussex | United Kingdom | British | 43424070001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 128804090001 | |||||||
| SHEPHERD, Gary William | Director | Parsonage Business Park RH12 4AL Horsham Unit 8 West Sussex | United Kingdom | British | 50007050004 |
Who are the persons with significant control of EXPRESS CAR PARTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary William Shepherd | Oct 14, 2016 | Parsonage Park RH12 4AL Horsham Unit 8 West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Richard Taylor | Oct 14, 2016 | Parsonage Park RH12 4AL Horsham Unit 8 West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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