Van Parts Limited

Company Name	Van Parts Limited
Director	Craig Thomas Lockett
Company Status	Active
Company Number	04522913
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Craig Thomas Lockett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(4 years after company formation)
Appointment Duration	17 years, 8 months
Role	Parts Manager
Country of Residence	England
Correspondence Address	17 Farmstead Close Failsworth Manchester M35 9NU

Director Name	Mr Martin Keith Ferrario
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Kempsford Close Baguley Manchester M23 1LH

Director Name	Mary O'Brien
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2006)
Role	Manager
Correspondence Address	125 Longworth Road Horwich Bolton Lancashire BL6 7EY

Secretary Name	Mr Martin Keith Ferrario
Nationality	British
Status	Resigned
Appointed	21 March 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Kempsford Close Baguley Manchester M23 1LH

Secretary Name	Mr David Lockett
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years after company formation)
Appointment Duration	12 years (resigned 30 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 West Crescent Middleton Manchester M24 4DA

Director Name	Mr David Lockett
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(12 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	339 Chorley New Road Horwich Bolton Lancashire BL6 5PP

Director Name	Mr David Lockett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	339 Chorley New Road Horwich Bolton Lancashire BL6 5PP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.van-parts.co.uk
Telephone	0161 2310996
Telephone region	Manchester

Location

Registered Address	339 Chorley New Road Horwich Bolton Lancashire BL6 5PP
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£238,797
Cash	£62,855
Current Liabilities	£174,863

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 week, 4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (8 months, 3 weeks ago)
Next Return Due	13 September 2024 (3 months, 3 weeks from now)

Charges

18 July 2018	Delivered on: 20 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 March 2007	Delivered on: 5 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 wilson street openshaw manchester,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

18 July 2018

Delivered on: 20 July 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

28 March 2007

Delivered on: 5 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4 wilson street openshaw manchester,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
5 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
23 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
31 August 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
4 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
13 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
27 November 2018	Second filing of the annual return made up to 30 August 2015 (22 pages)
26 November 2018	Second filing of the annual return made up to 30 August 2013 (22 pages)
19 November 2018	Second filing of Confirmation Statement dated 30/08/2017 (13 pages)
19 November 2018	Second filing of Confirmation Statement dated 30/08/2016 (13 pages)
12 November 2018	Director's details changed for Mr Craig Thomas Lockett on 1 September 2014 (2 pages)
7 November 2018	Second filing of the annual return made up to 30 August 2014 (22 pages)
2 November 2018	Annual return made up to 30 August 2008 with a full list of shareholders (10 pages)
2 November 2018	Annual return made up to 30 August 2009 with a full list of shareholders (10 pages)
31 October 2018	Second filing of the annual return made up to 30 August 2011 (22 pages)
31 October 2018	Second filing of the annual return made up to 30 August 2012 (22 pages)
31 October 2018	Second filing of the annual return made up to 30 August 2010 (22 pages)
5 October 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
2 October 2018	Cancellation of shares. Statement of capital on 30 August 2018 GBP 50.00 (4 pages)
2 October 2018	Purchase of own shares. (3 pages)
19 September 2018	Termination of appointment of David Lockett as a director on 30 August 2018 (1 page)
19 September 2018	Termination of appointment of David Lockett as a secretary on 30 August 2018 (1 page)
11 September 2018	Notification of Craig Thomas Lockett as a person with significant control on 30 August 2018 (2 pages)
10 September 2018	Cessation of Craig Lockett as a person with significant control on 30 August 2018 (3 pages)
20 July 2018	Registration of charge 045229130002, created on 18 July 2018 (9 pages)
11 January 2018	Micro company accounts made up to 31 August 2017 (2 pages)
11 January 2018	Micro company accounts made up to 31 August 2017 (2 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (sic Code, statement of capital and shareholder information change) was registered on 19/11/2018. (4 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification sic code change, statement of capital change and shareholder information change) was registered on 19/11/2018. (6 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 September 2015	Appointment of Mr David Lockett as a director on 12 March 2015 (2 pages)
23 September 2015	Termination of appointment of David Lockett as a director on 23 September 2015 (1 page)
23 September 2015	Appointment of Mr David Lockett as a director on 12 March 2015 (2 pages)
23 September 2015	Termination of appointment of David Lockett as a director on 23 September 2015 (1 page)
18 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2018. (6 pages)
18 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
12 March 2015	Appointment of Mr David Lockett as a director on 12 March 2015 (2 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 March 2015	Appointment of Mr David Lockett as a director on 12 March 2015 (2 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 07/11/2018 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2018. (5 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/10/2018. (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/10/2018. (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/10/2018. (5 pages)
1 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 September 2009	Return made up to 30/08/09; full list of members (3 pages)
1 September 2009	Return made up to 30/08/09; full list of members (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 October 2008	Return made up to 30/08/08; full list of members (4 pages)
6 October 2008	Return made up to 30/08/08; full list of members (4 pages)
2 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
2 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
10 September 2007	Return made up to 30/08/07; full list of members (6 pages)
10 September 2007	Return made up to 30/08/07; full list of members (6 pages)
21 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
21 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
12 March 2007	Ad 01/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 2007	Ad 01/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
2 October 2006	Return made up to 30/08/06; full list of members (7 pages)
2 October 2006	Return made up to 30/08/06; full list of members (7 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
31 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
31 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
25 May 2006	Registered office changed on 25/05/06 from: 169 chorley new road horwich bolton lancashire BL6 5QE (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 169 chorley new road, horwich, bolton, lancashire BL6 5QE (1 page)
7 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
25 May 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
7 September 2004	Return made up to 30/08/04; full list of members (7 pages)
7 September 2004	Return made up to 30/08/04; full list of members (7 pages)
28 April 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
28 April 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
22 September 2003	Return made up to 30/08/03; full list of members (7 pages)
22 September 2003	Return made up to 30/08/03; full list of members (7 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: pearbrook associates, 169 chorley new road, horwich, bolton BL6 5QE (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: pearbrook associates 169 chorley new road horwich bolton BL6 5QE (1 page)
27 March 2003	New secretary appointed;new director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
30 August 2002	Incorporation (6 pages)
30 August 2002	Incorporation (6 pages)