Merseyside Engine Parts Limited

Company Name	Merseyside Engine Parts Limited
Directors	Anthony David Smith and Charles Edward Spencer
Company Status	Active
Company Number	06829243
Category	Private Limited Company
Incorporation Date	25 February 2009(15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Anthony David Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(same day as company formation)
Role	Engine Record Mover
Country of Residence	United Kingdom
Correspondence Address	21 Thistleton Avenue Birkenhead Merseyside CH41 0AU Wales

Director Name	Mr Charles Edward Spencer
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	120, Cleveland Street Birkenhead Merseyside CH41 3RB Wales

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Director Name	Paul Moore
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Engine Record Mover
Correspondence Address	60 Shavington Avenue Prenton Merseyside CH43 2LJ Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	0151 6661936
Telephone region	Liverpool

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Anthony David Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,075
Cash	£1,624
Current Liabilities	£36,759

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

2 October 2019	Delivered on: 2 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

5 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
6 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
10 November 2014	Termination of appointment of Paul Moore as a director on 31 October 2014 (2 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 24 March 2014 (1 page)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 October 2010	Previous accounting period extended from 28 February 2010 to 30 April 2010 (1 page)
8 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
17 March 2009	Director appointed anthony david smith (3 pages)
17 March 2009	Ad 25/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 March 2009	Director appointed paul moore (2 pages)
2 March 2009	Appointment terminated director ela shah (1 page)
2 March 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
2 March 2009	Appointment terminated secretary ashok bhardwaj (1 page)
25 February 2009	Incorporation (16 pages)

Merseyside Engine Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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