HEAVY DUTY PARTS LIMITED - RETFORD


Company Profile Company Filings

Overview

HEAVY DUTY PARTS LIMITED is a Private Limited Company from RETFORD and has the status: Active.
HEAVY DUTY PARTS LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03002981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEAVY DUTY PARTS LIMITED - RETFORD

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AURILLAC WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BOOTH Sep 1968 British Director 1994-12-19 CURRENT
MS MARTINA BOOTH Secretary 2018-06-22 CURRENT
MR PETER KENNETH JORDAN Sep 1948 British Secretary 2006-10-08 UNTIL 2018-06-01 RESIGNED
JOHN WILLIAM MILES Sep 1953 British Secretary 1994-12-19 UNTIL 2006-10-08 RESIGNED
JOHN WILLIAM MILES Sep 1953 British Director 1994-12-19 UNTIL 2006-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Moon Partnership Limited 2021-03-02 Retford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Booth 2016-04-06 - 2021-03-02 9/1968 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANINGES PROPERTIES LIMITED RETFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COACH AND BUS MAINTENANCE LIMITED RETFORD ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
HEAVY_DUTY_PARTS_LIMITED - Accounts 2023-09-28 31-12-2022 £933,163 Cash £1,708,736 equity
HEAVY_DUTY_PARTS_LIMITED - Accounts 2022-10-01 31-12-2021 £1,203,596 Cash £1,877,978 equity
HEAVY_DUTY_PARTS_LIMITED - Accounts 2021-10-01 31-12-2020 £13,038,529 Cash £14,141,595 equity
HEAVY_DUTY_PARTS_LIMITED - Accounts 2020-12-24 31-12-2019 £11,622,448 Cash £13,395,559 equity

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