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INTERNATIONAL MOTOR PARTS LIMITED

Learn more about INTERNATIONAL MOTOR PARTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE

INTERNATIONAL MOTOR PARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00895072
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.31
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company INTERNATIONAL MOTOR PARTS LIMITED is a Private Limited Company, registration number 00895072, established in United Kingdom on the 31. December 1966. The company is now active. The company has been in business for 49 years and 11 months. This company used to be called PERRY GROUP FINANCE LIMITED. The company is based on 17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE. Business of the company INTERNATIONAL MOTOR PARTS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company INTERNATIONAL MOTOR PARTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED WILMSHURST / 12/09/2014
Form type: CH01
Date: 2014.09.12
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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ADOPT ARTICLES 15/06/2012
Form type: RES01
Date: 2012.07.03
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DIRECTOR APPOINTED MR DAVID RICHARD PUGH
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HICKMAN-ASHBY
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN-ASHBY
Form type: TM02
Date: 2012.06.26
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.17
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, CAMBRIDGE HOUSE, BLUECOATS AVENUE, HERTFORD, SG14 1PB
Form type: 287
Date: 2003.11.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
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RE FACILITIES DOCUMENT 28/12/00
Form type: SRES13
Date: 2001.01.09
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RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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COMPANY NAME CHANGED, PERRY GROUP FINANCE LIMITED, CERTIFICATE ISSUED ON 10/02/00
Form type: CERTNM
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/06/97
Form type: SRES03
Date: 1997.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.02

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Company directors and board members:

DAVID RICHARD PUGH (current)
Director, FINANCE DIRECTOR, 2012.06.26
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
MICHAEL ALFRED WILMSHURST (current)
Director, MANAGING DIRECTOR, 2002.06.10
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Secretary, 1992.05.14 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
RICHARD RONALD ALLAN (resigned)
Director, CHAIRMAN PERRY GROUP PLC, 1992.05.14 - 2002.05.15
MORNINGTON HOUSE 1 HIGH TREES , STOCK
CM4 9DQ, ESSEX
NEIL PETER DONALDSON FRENCH (resigned)
Director, FINANCE DIRECTOR, 1999.06.24 - 2001.06.04
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Director, COMPANY SECRETARY, 1992.05.14 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
DAVID JOHN HOGG (resigned)
Director, ACCOUNTANT, 2001.06.04 - 2002.06.10
PARKLANDS HALL CHURCH HILL, MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9UG, EAST YORKSHIRE
MARTIN WILLIAM LANE (resigned)
Director, FINANCE DIRECTOR, 1992.05.14 - 1999.06.24
CHURCHFIELDS 6 NEW ROAD GREAT CHISHILL , ROYSTON
SG8 8ST, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Share Premium Account £ 166,362 £ 166,362
Shareholder Funds £ 1,253,592 £ 1,253,592
Profit Loss Account Reserve £ 1,420,054 £ 1,420,054
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,253,592 £ 1,253,592
Creditors Due After One Year £ 1,253,592 £ 1,253,592

Companies near to INTERNATIONAL MOTOR PARTS ltd.

Information about the Private Limited Company INTERNATIONAL MOTOR PARTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data