Colbornes Trade Parts Limited in West Timperley ALTRINCHAM - WA14 5XS

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Colbornes Trade Parts Limited ALTRINCHAM

Colbornes Trade Parts started in year 2006 as Private Limited Company with registration number 05902687. The Colbornes Trade Parts company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Altrincham at Lookers House 3 Etchells Road. Postal code: WA14 5XS. Since 7th November 2006 Colbornes Trade Parts Limited is no longer carrying the name Howper 590.

The firm has 2 directors, namely Martin R., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 19 February 2021 and Martin R. has been with the company for the least time - from 10 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Colbornes Trade Parts Limited Address / Contact

Office Address	Lookers House 3 Etchells Road
Office Address2	West Timperley
Town	Altrincham
Post code	WA14 5XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05902687
Date of Incorporation	Thu, 10th Aug 2006
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Oliver L.

Position: Director

Appointed: 15 November 2021

Resigned: 11 October 2023

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Mark R.

Position: Director

Appointed: 15 July 2019

Resigned: 10 January 2024

Glenda M.

Position: Secretary

Appointed: 30 April 2014

Resigned: 20 December 2019

Andrew B.

Position: Director

Appointed: 10 March 2014

Resigned: 31 December 2019

Robin G.

Position: Director

Appointed: 10 March 2014

Resigned: 05 July 2019

Nigel M.

Position: Director

Appointed: 10 March 2014

Resigned: 31 December 2019

Richard N.

Position: Director

Appointed: 01 December 2006

Resigned: 10 March 2014

Guy R.

Position: Director

Appointed: 01 December 2006

Resigned: 10 March 2014

Guy R.

Position: Secretary

Appointed: 01 December 2006

Resigned: 10 March 2014

Nicholas H.

Position: Director

Appointed: 01 December 2006

Resigned: 10 March 2014

John W.

Position: Director

Appointed: 01 December 2006

Resigned: 10 March 2014

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2006

Resigned: 01 December 2006

H P Directors Limited

Position: Corporate Nominee Director

Appointed: 10 August 2006

Resigned: 01 December 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Lookers Motor Group Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lookers Colborne Limited that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lookers Motor Group Limited

Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00143470
Notified on	1 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lookers Colborne Limited

Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04172337
Notified on	6 April 2016
Ceased on	1 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Howper 590	November 7, 2006

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 4th April 2024 filed on: 15th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 4th April 2024 filed on: 15th, April 2024	officers	Free Download (2 pages)
TM01	4th April 2024 - the day director's appointment was terminated filed on: 10th, April 2024	officers	Free Download (1 page)
TM01	10th January 2024 - the day director's appointment was terminated filed on: 19th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2024 filed on: 19th, January 2024	officers	Free Download (2 pages)
TM01	11th October 2023 - the day director's appointment was terminated filed on: 20th, October 2023	officers	Free Download (1 page)
TM02	11th October 2023 - the day secretary's appointment was terminated filed on: 19th, October 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, August 2023	accounts	Free Download (194 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, December 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 15th November 2021 filed on: 23rd, November 2021	officers	Free Download (2 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 30th, June 2021	officers	Free Download (1 page)
CH01	On 5th February 2020 director's details were changed filed on: 25th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, May 2021	accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 18th, March 2021	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, March 2021	resolution	Free Download (3 pages)
AP01	New director was appointed on 19th February 2021 filed on: 17th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2021 filed on: 17th, March 2021	officers	Free Download (2 pages)
TM01	22nd January 2021 - the day director's appointment was terminated filed on: 4th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2020 filed on: 10th, August 2020	officers	Free Download (2 pages)
TM01	29th June 2020 - the day director's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2019 filed on: 14th, February 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 20th December 2019 filed on: 14th, January 2020	officers	Free Download (2 pages)
TM02	20th December 2019 - the day secretary's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
CH01	On 6th December 2019 director's details were changed filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (16 pages)
AP01	New director was appointed on 15th July 2019 filed on: 12th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 25th June 2019 filed on: 8th, August 2019	officers	Free Download (2 pages)
TM01	5th July 2019 - the day director's appointment was terminated filed on: 12th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (22 pages)
AD01	Address change date: 11th December 2017. New Address: Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS. Previous address: 776 Chester Road Stretford Manchester M32 0QH filed on: 11th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, July 2016	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, November 2015	resolution	Free Download
AR01	Annual return drawn up to 10th August 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 10th August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th December 2013 filed on: 11th, July 2014	accounts	Free Download (13 pages)
AP03	New secretary appointment on 13th May 2014 filed on: 13th, May 2014	officers	Free Download (3 pages)
TM01	1st April 2014 - the day director's appointment was terminated filed on: 1st, April 2014	officers	Free Download (1 page)
TM02	1st April 2014 - the day secretary's appointment was terminated filed on: 1st, April 2014	officers	Free Download (1 page)
TM01	1st April 2014 - the day director's appointment was terminated filed on: 1st, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2014 filed on: 1st, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2014 filed on: 1st, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2014 filed on: 1st, April 2014	officers	Free Download (2 pages)
TM01	1st April 2014 - the day director's appointment was terminated filed on: 1st, April 2014	officers	Free Download (1 page)
TM01	1st April 2014 - the day director's appointment was terminated filed on: 1st, April 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 17 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SD United Kingdom on 1st April 2014 filed on: 1st, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th December 2012 filed on: 18th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 74-76 Maybury Road Woking Guildford Surrey GU21 5JD on 23rd March 2012 filed on: 23rd, March 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 30th December 2011 filed on: 14th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 10th August 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th December 2010 filed on: 8th, April 2011	accounts	Free Download (12 pages)
CH01	On 8th October 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH01	On 8th October 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH03	On 8th October 2010 secretary's details were changed filed on: 8th, October 2010	officers	Free Download (1 page)
CH01	On 8th October 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH01	On 8th October 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th August 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th December 2009 filed on: 12th, July 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th December 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, May 2008	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
288b	On 12th December 2006 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288b	On 12th December 2006 Secretary resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288a	On 12th December 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288a	On 12th December 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288b	On 12th December 2006 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288a	On 12th December 2006 New secretary appointed;new director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288b	On 12th December 2006 Secretary resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288a	On 12th December 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288a	On 12th December 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288a	On 12th December 2006 New secretary appointed;new director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288a	On 12th December 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288a	On 12th December 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 30/12/07 filed on: 12th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/12/07 filed on: 12th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 12/12/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 12th, December 2006	address	Free Download (1 page)
287	Registered office changed on 12/12/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 12th, December 2006	address	Free Download (1 page)
CERTNM	Company name changed howper 590 LIMITEDcertificate issued on 07/11/06 filed on: 7th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed howper 590 LIMITEDcertificate issued on 07/11/06 filed on: 7th, November 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, August 2006	incorporation	Free Download (42 pages)
NEWINC	Incorporation filed on: 10th, August 2006	incorporation	Free Download (42 pages)

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