Autoparts Direct Limited in Belfast CO ANTRIM

Autoparts Direct Limited CO ANTRIM

Founded in 2003, Autoparts Direct, classified under reg no. NI049002 is an active company. Currently registered at 575 Falls Road BT11 9AB, Co Antrim the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Connor M., appointed on 5 April 2023. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Patrick C. and who left the the company on 5 April 2023. In addition, there is one former secretary - Kathleen C. who worked with the the company until 5 April 2023.

Autoparts Direct Limited Address / Contact

Office Address	575 Falls Road
Office Address2	Belfast
Town	Co Antrim
Post code	BT11 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI049002
Date of Incorporation	Wed, 10th Dec 2003
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Connor M.

Position: Director

Appointed: 05 April 2023

Kathleen C.

Position: Secretary

Appointed: 10 December 2003

Resigned: 05 April 2023

Patrick C.

Position: Director

Appointed: 10 December 2003

Resigned: 05 April 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Connor M. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Patrick C. This PSC owns 75,01-100% shares.

Connor M.

Notified on	5 April 2023
Nature of control:	significiant influence or control

Patrick C.

Notified on	6 April 2016
Ceased on	5 April 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates November 23, 2023 filed on: 23rd, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates November 23, 2023 filed on: 23rd, November 2023	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: April 5, 2023 filed on: 24th, May 2023	officers	Free Download (1 page)
PSC01	Notification of a person with significant control April 5, 2023 filed on: 24th, May 2023	persons with significant control	Free Download (2 pages)
AP01	On April 5, 2023 new director was appointed. filed on: 24th, May 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 5, 2023 filed on: 24th, May 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control April 5, 2023 filed on: 24th, May 2023	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, April 2023	accounts	Free Download (8 pages)
MR01	Registration of charge NI0490020001, created on April 5, 2023 filed on: 5th, April 2023	mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates December 10, 2022 filed on: 22nd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates December 10, 2021 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates December 10, 2020 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2019 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2018 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2017 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates December 10, 2016 filed on: 15th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2015 filed on: 27th, January 2016	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2014 filed on: 9th, February 2015	annual return	Free Download (14 pages)
SH01	Capital declared on February 9, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 13th, February 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2012 filed on: 9th, January 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2011 filed on: 21st, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 9th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2009 filed on: 10th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 14th, November 2009	accounts	Free Download (5 pages)
AC(NI)	31/12/07 annual accts filed on: 18th, February 2009	accounts	Free Download (5 pages)
371S(NI)	10/12/08 annual return shuttle filed on: 9th, January 2009	annual return	Free Download (6 pages)
371SR(NI)	10/12/07 filed on: 21st, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 2nd, November 2007	accounts	Free Download (5 pages)
371S(NI)	10/12/06 annual return shuttle filed on: 10th, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 28th, October 2006	accounts	Free Download (5 pages)
371S(NI)	10/12/05 annual return shuttle filed on: 9th, January 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 24th, October 2005	accounts	Free Download (5 pages)
371S(NI)	10/12/04 annual return shuttle filed on: 25th, January 2005	annual return	Free Download (6 pages)
296(NI)	On December 22, 2003 Change of dirs/sec filed on: 22nd, December 2003	officers
G23(NI)	Decln complnce reg new co filed on: 10th, December 2003	other
MEM(NI)	Memorandum filed on: 10th, December 2003	incorporation
MISC	Certificate of incorporation filed on: 10th, December 2003	miscellaneous	Free Download (1 page)
G21(NI)	Pars re dirs/sit reg off filed on: 10th, December 2003	other
ARTS(NI)	Articles filed on: 10th, December 2003	incorporation

Autoparts Direct Limited CO ANTRIM

Autoparts Direct Limited Address / Contact

Company Information / Profile

Company staff

Connor M.

Kathleen C.

Patrick C.

People with significant control

Company filings

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