SUM OF ALL PARTS LIMITED
Overview
| Company Name | SUM OF ALL PARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06904776 |
| 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 SUM OF ALL PARTS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SUM OF ALL PARTS LIMITED located?
| Registered Office Address | C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down PL25 4EJ St Austell Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUM OF ALL PARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LCM SALES LIMITED | May 13, 2009 | May 13, 2009 |
What are the latest accounts for SUM OF ALL PARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SUM OF ALL PARTS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SUM OF ALL PARTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 14 pages | AA | ||||||
Second filing of Confirmation Statement dated May 13, 2024 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 13, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 13, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on May 13, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||
Registered office address changed from C/O Harland Accountants 35 High Cross Street St Austell Cornwall PL25 4AN England to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on Jan 24, 2023 | 1 pages | AD01 | ||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 12 pages | AA | ||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 13, 2019 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mrs Rebecca Tidd on May 12, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Henry Richard Tidd on May 12, 2019 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||
Termination of appointment of Martin Robert Tidd as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Martin Robert Tidd on May 17, 2018 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of SUM OF ALL PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIDD, Henry Richard | Director | Trenance Road TR7 2LT Newquay 21 Cornwall | United Kingdom | British | 124534180002 | |||||
| TIDD, Rebecca | Director | Trenance Road TR7 2LT Newquay 21 Cornwall | United Kingdom | British | 124534240003 | |||||
| AR Corporate Secretaries Limited | Secretary | 116-118 Towngate PR25 2LQ Leyland Towngate House Lancashire | 138274810001 | |||||||
| THOBURN, Robert James | Director | 1a First Avenue Ashton On Ribble PR2 1JQ Preston Lancashire | England | English | 68593840001 | |||||
| TIDD, Martin Robert | Director | BH21 1JS Wimborne Minster 24 West Street Dorset United Kingdom | United Kingdom | British | 33479020002 |
Who are the persons with significant control of SUM OF ALL PARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Richard Tidd | Apr 06, 2016 | Trenance Road TR7 2LT Newquay 21 Cornwall England | 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