Engine Parts (U.K.) Limited

Company Name	Engine Parts (U.K.) Limited
Company Status	Active
Company Number	02701726
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Andrew Lewis Dickinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(17 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Salesman
Country of Residence	Wales
Correspondence Address	Unit 14-17 Thurrock Commercial Park Purfleet Industrial Park London Road A13 Purfleet Essex RM15 4YA

Director Name	Mrs Judith Alexandra Stone
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(19 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Government Agency Policy Maker
Country of Residence	Wales
Correspondence Address	Unit 14-17 Thurrock Commercial Park Purfleet Industrial Park London Road A13 Purfleet Essex RM15 4YA

Director Name	Mr Martyn Peter Stone
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(21 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 14-17 Thurrock Commercial Park Purfleet Industrial Park London Road A13 Purfleet Essex RM15 4YA

Secretary Name	Mr Andrew Lewis Dickinson
Status	Current
Appointed	10 November 2013(21 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Unit 14-17 Thurrock Commercial Park Purfleet Industrial Park London Road A13 Purfleet Essex RM15 4YA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Andrew Lewis Dickinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week, 4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 12 January 1993)
Role	Salesman
Correspondence Address	9 Cheshire Close Hornchurch Essex RM11 3ER

Director Name	Janet Valerie Dickinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week, 4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 12 January 1993)
Role	Secretary
Correspondence Address	8 Cheshire Close Hornchurch Essex RM11 3ER

Secretary Name	Janet Valerie Dickinson
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week, 4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 12 January 1993)
Role	Company Director
Correspondence Address	8 Cheshire Close Hornchurch Essex RM11 3ER

Director Name	Robert John Carter
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 1994)
Role	Warehouse Manager
Correspondence Address	76 Bramwoods Road Great Baddow Chelmsford Essex CM2 7LT

Secretary Name	Alan Mascall
Nationality	British
Status	Resigned
Appointed	12 January 1993(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	7 Hawksmoor Green Hutton Brentwood Essex CM13 1LE

Director Name	Alan Mascall
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 05 June 1995)
Role	Sales And Office Manager
Correspondence Address	7 Hawksmoor Green Hutton Brentwood Essex CM13 1LE

Director Name	Mr Raymond Victor Rigby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 year, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 10 November 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 The Plantations Eaton Grange Long Eaton Nottingham NG10 3QG

Secretary Name	Carol Anne Turner
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	29 Brampton Close Corringham Stanford Le Hope Essex SS17 7NS

Secretary Name	Mr Anthony Merry
Nationality	British
Status	Resigned
Appointed	31 July 2000(8 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardleigh Acres Harts Lane Aedleigh Essex CO7 7QQ

Director Name	Mr Anthony Merry
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(8 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 July 2010)
Role	Sales Administrator
Country of Residence	United Kingdom
Correspondence Address	Ardleigh Acres Harts Lane Aedleigh Essex CO7 7QQ

Secretary Name	Mr Raymond Victor Rigby
Status	Resigned
Appointed	27 May 2010(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 2013)
Role	Company Director
Correspondence Address	8 The Plantations Eaton Grange Long Eaton Nottingham Nottinghamshire NG10 3QG

Contact

Website	www.enginepartsuk.net
Telephone	01455 250222
Telephone region	Hinckley

Location

Registered Address	Unit 14-17 Thurrock Commercial Park Purfleet Industrial Park London Road A13 Purfleet Essex RM15 4YA
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley

Shareholders

157.1k at £1	Mr Andrew Lewis Dickinson 76.00% Ordinary
49.6k at £1	Janet Valerie Dickinson 24.00% Ordinary

Financials

Year	2014
Net Worth	£957,197
Cash	£362
Current Liabilities	£522,817

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Charges

22 May 2002	Delivered on: 23 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 barleyfield hinckley leicester / hinckley and bosworth t/no: LT326589. 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
10 August 1999	Delivered on: 12 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Frteehold land k/a units 14 and 15 thurrock commercial park juliette way essex purfleet essex t/n EX566470. 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
19 January 1996	Delivered on: 24 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 January 1995	Delivered on: 4 February 1995 Satisfied on: 5 June 1996 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all book debts invoice debts accounts notes bills acceptances and/or other forms of obligation. See the mortgage charge document for full details. Fully Satisfied
26 August 1993	Delivered on: 6 September 1993 Satisfied on: 13 February 1996 Persons entitled: Barclays 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 17 thurrock commercial park purfleet industrial estate london road purfleet essex.t/no.ex 430649. Fully Satisfied
18 August 1992	Delivered on: 26 August 1992 Satisfied on: 13 February 1996 Persons entitled: Barclays 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 16, thurrock commercial park, purfleet industrial estate, london road, purfleet, essex t/no. EX436904. Fully Satisfied
14 August 1992	Delivered on: 24 August 1992 Satisfied on: 13 February 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details see form 395 tc ref: M301C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
18 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
16 May 2019	Director's details changed for Mr Martyn Peter Stone on 13 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 206,647 (4 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 206,647 (4 pages)
14 December 2015	Director's details changed for Mr Andrew Lewis Dickinson on 10 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Andrew Lewis Dickinson on 10 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Andrew Lewis Dickinson on 10 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Andrew Lewis Dickinson on 10 December 2015 (2 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 206,647 (4 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 206,647 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 206,647 (4 pages)
13 May 2014	Termination of appointment of Raymond Rigby as a secretary (1 page)
13 May 2014	Appointment of Mr Andrew Lewis Dickinson as a secretary (2 pages)
13 May 2014	Termination of appointment of Raymond Rigby as a director (1 page)
13 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders (4 pages)
13 May 2014	Termination of appointment of Raymond Rigby as a director (1 page)
13 May 2014	Appointment of Mr Andrew Lewis Dickinson as a secretary (2 pages)
13 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders (4 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 206,647 (4 pages)
13 May 2014	Termination of appointment of Raymond Rigby as a secretary (1 page)
3 September 2013	Appointment of Mr Martyn Peter Stone as a director (2 pages)
3 September 2013	Appointment of Mr Martyn Peter Stone as a director (2 pages)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
6 January 2012	Appointment of Judith Alexandra Stone as a director (3 pages)
6 January 2012	Appointment of Judith Alexandra Stone as a director (3 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
21 January 2011	Registered office address changed from Unit 16 Thurrock Commercial Park Purfleet Industrial Park London Road a13 Purfleet Essex RM15 4YA on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from Unit 16 Thurrock Commercial Park Purfleet Industrial Park London Road a13 Purfleet Essex RM15 4YA on 21 January 2011 (1 page)
2 August 2010	Termination of appointment of Anthony Merry as a director (1 page)
2 August 2010	Termination of appointment of Anthony Merry as a director (1 page)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
1 June 2010	Appointment of Mr Raymond Victor Rigby as a secretary (1 page)
1 June 2010	Appointment of Mr Raymond Victor Rigby as a secretary (1 page)
28 May 2010	Termination of appointment of Anthony Merry as a secretary (1 page)
28 May 2010	Termination of appointment of Anthony Merry as a secretary (1 page)
7 April 2010	Director's details changed for Anthony Merry on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Anthony Merry on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Anthony Merry on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Raymond Victor Rigby on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Raymond Victor Rigby on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Raymond Victor Rigby on 6 April 2010 (2 pages)
27 November 2009	Appointment of Andrew Lewis Dickinson as a director (3 pages)
27 November 2009	Appointment of Andrew Lewis Dickinson as a director (3 pages)
15 May 2009	Accounts for a small company made up to 31 October 2008 (13 pages)
15 May 2009	Accounts for a small company made up to 31 October 2008 (13 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
29 May 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
29 May 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
29 April 2008	Capitals not rolled up (2 pages)
29 April 2008	Capitals not rolled up (2 pages)
29 April 2008	Particulars of contract relating to shares (2 pages)
29 April 2008	Particulars of contract relating to shares (2 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
21 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
21 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
10 April 2007	Return made up to 30/03/07; full list of members (3 pages)
10 April 2007	Return made up to 30/03/07; full list of members (3 pages)
29 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
29 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
5 April 2006	Return made up to 30/03/06; full list of members (3 pages)
5 April 2006	Return made up to 30/03/06; full list of members (3 pages)
9 June 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
9 June 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
21 April 2005	Return made up to 30/03/05; full list of members (7 pages)
21 April 2005	Return made up to 30/03/05; full list of members (7 pages)
26 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
26 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
14 April 2004	Return made up to 30/03/04; full list of members (7 pages)
14 April 2004	Return made up to 30/03/04; full list of members (7 pages)
22 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
10 April 2003	Return made up to 30/03/03; full list of members (7 pages)
10 April 2003	Return made up to 30/03/03; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Return made up to 30/03/02; full list of members (6 pages)
9 April 2002	Return made up to 30/03/02; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
9 April 2001	Return made up to 30/03/01; full list of members (6 pages)
9 April 2001	Return made up to 30/03/01; full list of members (6 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
24 October 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
24 October 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
12 April 2000	Return made up to 30/03/00; full list of members (6 pages)
12 April 2000	Return made up to 30/03/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
25 April 1999	Return made up to 30/03/99; no change of members (4 pages)
25 April 1999	Return made up to 30/03/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 April 1998	Return made up to 30/03/98; no change of members (4 pages)
24 April 1998	Return made up to 30/03/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
19 May 1997	Return made up to 30/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 May 1997	Return made up to 30/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 May 1997	Â£ nc 100000/500000 27/03/97 (1 page)
14 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1997	Ad 27/03/97--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
14 May 1997	Â£ nc 100000/500000 27/03/97 (1 page)
14 May 1997	Ad 27/03/97--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
11 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
11 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Return made up to 30/03/96; full list of members (6 pages)
9 May 1996	Return made up to 30/03/96; full list of members (6 pages)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
18 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
18 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
18 July 1995	New secretary appointed (2 pages)
18 July 1995	New secretary appointed (2 pages)
12 July 1995	Secretary resigned;director resigned (1 page)
12 July 1995	Secretary resigned;director resigned (1 page)
2 June 1995	Return made up to 30/03/95; full list of members (6 pages)
2 June 1995	Return made up to 30/03/95; full list of members (6 pages)

Engine Parts (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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