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Home > England & Wales Companies > ALL GERMAN PARTS LTD
Company Information for

ALL GERMAN PARTS LTD

15 VICTORIA ROAD, BARNSLEY, S70 2BB,
Company Registration Number
06305667
Private Limited Company
Liquidation

Company Overview

About All German Parts Ltd
ALL GERMAN PARTS LTD was founded on 2007-07-09 and has its registered office in Barnsley. The organisation's status is listed as "Liquidation". All German Parts Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALL GERMAN PARTS LTD
 
Legal Registered Office
15 VICTORIA ROAD
BARNSLEY
S70 2BB
Other companies in S72
 
Filing Information
Company Number 06305667
Company ID Number 06305667
Date formed 2007-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB916009150  
Last Datalog update: 2018-10-05 08:06:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL GERMAN PARTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED   QTI LIMITED   SENIOR BUSINESS DEVELOPMENT LTD
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Companies with same name ALL GERMAN PARTS LTD
The following companies were found which have the same name as ALL GERMAN PARTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL GERMAN PARTS LTD Unknown
ALL GERMAN PARTS LLC California Unknown

Company Officers of ALL GERMAN PARTS LTD

Current Directors
Officer Role Date Appointed
MAUREEN HUNTER
Company Secretary 2007-07-09
JASON HUNTER
Director 2007-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2018 FROM HODROYD COTTAGE FELKIRK SOUTH HIENDLEY BARNSLEY SOUTH YORKSHIRE S72 9DQ
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0109/07/15 FULL LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0109/07/14 FULL LIST
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HUNTER / 01/06/2014
2014-06-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
2014-05-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-15AR0109/07/13 FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HUNTER / 12/07/2013
2013-04-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-16AR0109/07/12 FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HUNTER / 09/07/2012
2012-05-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-12AR0109/07/11 FULL LIST
2011-03-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HUNTER / 09/07/2010
2010-07-20AR0109/07/10 FULL LIST
2010-04-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-27225PREVEXT FROM 31/07/2008 TO 31/08/2008
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-10-15363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-10-1588(2)AD 10/08/08 GBP SI 99@1=99 GBP IC 1/100
2007-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ALL GERMAN PARTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-10
Resolutions for Winding-up2018-08-10
Fines / Sanctions
No fines or sanctions have been issued against ALL GERMAN PARTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL GERMAN PARTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2011-09-01 £ 64,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL GERMAN PARTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 35,426
Current Assets 2011-09-01 £ 115,805
Debtors 2011-09-01 £ 34,837
Stocks Inventory 2011-09-01 £ 45,542
Tangible Fixed Assets 2011-09-01 £ 1,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL GERMAN PARTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL GERMAN PARTS LTD
Trademarks
We have not found any records of ALL GERMAN PARTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL GERMAN PARTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as ALL GERMAN PARTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL GERMAN PARTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALL GERMAN PARTS LTDEvent Date2018-08-02
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALL GERMAN PARTS LTDEvent Date2018-08-02
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 02/08/2018 Mr Jason Hunter, Director. Joint Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. : Joint Liquidator's Name and Address: Gareth David Peckett (IP No. 009647) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL GERMAN PARTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL GERMAN PARTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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