MERSEYSIDE ENGINE PARTS LIMITED
Overview
| Company Name | MERSEYSIDE ENGINE PARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06829243 |
| 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 MERSEYSIDE ENGINE PARTS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MERSEYSIDE ENGINE PARTS LIMITED located?
| Registered Office Address | 1 Mortimer Street CH41 5EU Birkenhead Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERSEYSIDE ENGINE PARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MERSEYSIDE ENGINE PARTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for MERSEYSIDE ENGINE PARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Edward Spencer on Oct 21, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Charles Edward Spencer as a director on Oct 21, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 01, 2020
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Registration of charge 068292430001, created on Oct 02, 2019 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Feb 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MERSEYSIDE ENGINE PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Anthony David | Director | Thistleton Avenue CH41 0AU Birkenhead 21 Merseyside | United Kingdom | British | 137009060001 | |||||
| SPENCER, Charles Edward | Director | CH41 3RB Birkenhead 120, Cleveland Street Merseyside United Kingdom | England | British | 275607870001 | |||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| MOORE, Paul | Director | Shavington Avenue CH43 2LJ Prenton 60 Merseyside | British | 137008970001 | ||||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | 138646420001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of MERSEYSIDE ENGINE PARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony David Smith | Apr 06, 2016 | CH41 0AU Birkenhead 21, Thistleton Avenue Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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