| Company Name | Warrington Truck Parts Limited |
|---|---|
| Directors | Stephen Derbyshire and Mark Goodwin |
| Company Status | Active |
| Company Number | 04267732 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2001(22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Stephen Derbyshire |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Rivington Court Hardwick Grange Woolston Warrington WA1 4RT |
| Director Name | Mark Goodwin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | Unit 8 Rivington Court Hardwick Grange Woolston Warrington WA1 4RT |
| Secretary Name | Mark Goodwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | Unit 8 Rivington Court Hardwick Grange Woolston Warrington WA1 4RT |
| Director Name | Mark Rutter |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | Unit 8 Rivington Court Hardwick Grange Woolston Warrington WA1 4RT |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Website | warringtontruckparts.co.uk |
|---|---|
| Telephone | 01925 813400 |
| Telephone region | Warrington |
Location
| Registered Address | 8 Rivington Court Hardwick Grange Woolston Warrington WA1 4RT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Shareholders
| 7 at £1 | Mark Goodwin 23.33% Ordinary |
|---|---|
| 7 at £1 | Mark Rutter 23.33% Ordinary |
| 7 at £1 | Stephen Derbyshire 23.33% Ordinary |
| 3 at £1 | Caroline Rutter 10.00% Ordinary |
| 3 at £1 | Julie Goodwin 10.00% Ordinary |
| 3 at £1 | Michelle Derbyshire 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £298,659 |
| Cash | £74,884 |
| Current Liabilities | £288,901 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 20 November 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 9 August 2023 with updates (4 pages) |
| 24 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (9 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with updates (4 pages) |
| 8 November 2021 | Unaudited abridged accounts made up to 31 August 2021 (10 pages) |
| 9 August 2021 | Confirmation statement made on 9 August 2021 with updates (4 pages) |
| 24 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (10 pages) |
| 19 August 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
| 21 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 19 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 8 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 1 March 2018 | Director's details changed for Mark Rutter on 1 March 2018 (2 pages) |
| 1 March 2018 | Change of details for Mr Stephen Derbyshire as a person with significant control on 1 March 2018 (2 pages) |
| 1 March 2018 | Change of details for Mr Mark Goodwin as a person with significant control on 1 March 2018 (2 pages) |
| 1 March 2018 | Director's details changed for Mr Stephen Derbyshire on 1 March 2018 (2 pages) |
| 1 March 2018 | Secretary's details changed for Mark Goodwin on 1 March 2018 (1 page) |
| 1 March 2018 | Director's details changed for Mark Goodwin on 1 March 2018 (2 pages) |
| 1 March 2018 | Change of details for Mr Mark Rutter as a person with significant control on 1 March 2018 (2 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 15 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 14 October 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 26 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 9 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 19 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 19 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 19 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 9 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 9 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 October 2010 | Capitals not rolled up (3 pages) |
| 8 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 8 October 2010 | Capitals not rolled up (3 pages) |
| 8 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 8 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 7 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 February 2009 | Return made up to 09/08/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 09/08/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 September 2007 | Return made up to 09/08/07; no change of members
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| 9 September 2007 | Return made up to 09/08/07; no change of members
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| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 August 2006 | Return made up to 09/08/06; full list of members
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| 18 August 2006 | Return made up to 09/08/06; full list of members
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| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 August 2005 | Return made up to 09/08/05; full list of members
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| 4 August 2005 | Return made up to 09/08/05; full list of members
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| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 July 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 December 2003 | Ad 26/11/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 December 2003 | Ad 26/11/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 October 2003 | Return made up to 09/08/03; full list of members
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| 13 October 2003 | Return made up to 09/08/03; full list of members
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| 11 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 24 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 52 brookfield street newton le willows merseyside WA12 9RA (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 52 brookfield street newton le willows merseyside WA12 9RA (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 21 morley road warrington cheshire WA4 6EU (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 21 morley road warrington cheshire WA4 6EU (1 page) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | Ad 09/08/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | Ad 09/08/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Incorporation (12 pages) |
| 9 August 2001 | Incorporation (12 pages) |