ALL CLASSIC CAR PARTS LTD

Overview

Company Name	ALL CLASSIC CAR PARTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10064619
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL CLASSIC CAR PARTS LTD?

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 ALL CLASSIC CAR PARTS LTD located?

Registered Office Address	6 Portland Business Centre Manor House Lane Datchet SL3 9EG Slough Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALL CLASSIC CAR PARTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALL CLASSIC CAR PARTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for ALL CLASSIC CAR PARTS LTD?

Filings
Date	Description	Document	Type
Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with updates	4 pages	CS01

Jun 06, 2024	Notification of Stephen Godfrey as a person with significant control on Mar 31, 2024	2 pages	PSC01

Jun 06, 2024	Registered office address changed from Gleniffer Farm Sandy Lane Wokingham RG41 4DD United Kingdom to 6 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG on Jun 06, 2024	1 pages	AD01

Apr 25, 2024	Termination of appointment of Adrian Paul Daniels as a director on Apr 03, 2024	1 pages	TM01

Apr 24, 2024	Appointment of Mr Stephen Godfrey as a director on Apr 02, 2024	2 pages	AP01

Apr 18, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 28, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 13, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jun 07, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 04, 2017	Registered office address changed from Unit 3 Foxley Court Farm Ascot Road Maidenhead SL6 3LA England to Gleniffer Farm Sandy Lane Wokingham RG41 4DD on Jun 04, 2017	1 pages	AD01

Jun 04, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

Mar 03, 2017	Termination of appointment of Malcolm John Baker as a director on Mar 03, 2017	1 pages	TM01

View All Filings

Who are the officers of ALL CLASSIC CAR PARTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODFREY, Stephen Montagu Road Datchet SL3 9DJ Slough 24 England	Apr 02, 2024		Director	Montagu Road Datchet SL3 9DJ Slough 24 England	England	British	1944-12	Chartered Accountant	23158150002
BAKER, Malcolm John Ascot Road SL6 3LA Maidenhead Unit 3 Foxley Court Farm England	Mar 15, 2016	Mar 03, 2017	Director	Ascot Road SL6 3LA Maidenhead Unit 3 Foxley Court Farm England	England	British	1964-9	Company Director	71762310001
DANIELS, Adrian Paul Ascot Road SL6 3LA Maidenhead Unit 3 Foxley Court Farm England	Mar 15, 2016	Apr 03, 2024	Director	Ascot Road SL6 3LA Maidenhead Unit 3 Foxley Court Farm England	United Kingdom	British	1957-6	Company Director	88302080001
EARL, George Charles Ascot Road SL6 3LA Maidenhead Unit 3 Foxley Court Farm England	Mar 15, 2016	Mar 03, 2017	Director	Ascot Road SL6 3LA Maidenhead Unit 3 Foxley Court Farm England	England	British	1950-7	Company Director	28942540004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL CLASSIC CAR PARTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Godfrey Manor House Lane Datchet SL3 9EG Slough 6 Portland Business Centre Berkshire United Kingdom	Mar 31, 2024	Manor House Lane Datchet SL3 9EG Slough 6 Portland Business Centre Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Adrian Paul Daniels Sandy Lane RG41 4DD Wokingham Glennifer Farm England	Apr 06, 2016	Sandy Lane RG41 4DD Wokingham Glennifer Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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