The Parts Alliance Limited

Company Name	The Parts Alliance Limited
Directors	Sally Anne Dowling and Sukhbir Singh Kapoor
Company Status	Active
Company Number	03676827
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)
Previous Name	UK Parts Alliance Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sally Anne Dowling
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Sukhbir Singh Kapoor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Sally Anne Dowling
Status	Current
Appointed	01 August 2023(24 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Andrew John Readdie Page
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cherry Tree Farm Top Lane Norwood Otley LS21 2QU

Director Name	Mr Stephen Andrew Fulford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Secretary Name	Mr Stephen Andrew Fulford
Nationality	British
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House 23 Wilton Road Beaconsfield Buckinghamshire HP9 2DE

Director Name	Mr Mark David Piercy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 month, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Director Name	James Allan Dingwall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Rabone Park Rabone Lane Smethwick West Midlands B66 2NN

Director Name	Anthony Arthur James Ellis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2006)
Role	Co Director
Correspondence Address	Cowley Moor St Matthias Church Road Torquay Devon TQ1 2JH

Director Name	Mark Andrew Darvill
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Director Name	Mr Ian Kenneth McNally
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Secretary Name	Mr Robin Patrick Barry Drew
Nationality	British
Status	Resigned
Appointed	25 April 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Petrel Croft Basingstoke Hampshire RG22 5JY

Director Name	Mr Andrew Roger Field
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 April 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Director Name	Mr Alan David Johnson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Director Name	Irene Laurel Clark
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 April 2014)
Role	Procurement Director
Country of Residence	United Kingdom
Correspondence Address	1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Director Name	Michael Curry
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 April 2014)
Role	Nat Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Secretary Name	Mr Ian Andrew Clayton
Status	Resigned
Appointed	02 April 2009(10 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 November 2016)
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Joelyon Michael Thomas Hunter
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Director Name	Mr Gary Allan Dingwall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(11 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 August 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Michael Edward Murray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2014(15 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB

Director Name	Mr Christopher Harvey May
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2017)
Role	Purchasing & Logistics Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 The Pavillions , Cranmore Drive Shirley Solihull B90 4SB

Director Name	Mr Henry Buckley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2018)
Role	Chairman
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Louis Juneau
Status	Resigned
Appointed	07 August 2017(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 August 2021)
Role	Company Director
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Louis Juneau
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 August 2017(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2020)
Role	Corporate Secretary
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Eric Bussieres
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 August 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2021)
Role	Vice-President
Country of Residence	Canada
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Mr Andre Courville
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 2019(20 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Eoin Reid
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2019(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Qvalvecom Limited Unit A1, Knockmitten Western Industrial Estate Dublin 12

Director Name	Mr Antonio John Pagano
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2021(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Brian Floyd McManus
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Ms Helen Mary Molloy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Max Thelonious Rogan
Status	Resigned
Appointed	30 August 2021(22 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(22 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Steven Christopher Gray
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2023(24 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2023)
Role	Managing Director, Branch Sales & Operations
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	thepartsalliance.com
Telephone	0121 5656100
Telephone region	Birmingham

Location

Registered Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£14,871,219
Gross Profit	£3,795,109
Net Worth	-£64,399
Cash	£69,525
Current Liabilities	£4,487,040

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

26 June 2020	Delivered on: 2 July 2020 Persons entitled: National Bank of Canada as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: A fixed charge over all its rights, title and interest in the trademark "patv" (with trademark number: UK00003115692) and the other intellectual property (as defined in the instrument) of the chargor. Please refer to the instrument for further details. Outstanding
15 December 2014	Delivered on: 15 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 4 rabone park, rabone lane, smethwick, west midlands (title number: WM829780). Outstanding
28 November 2014	Delivered on: 2 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 November 2014	Delivered on: 2 December 2014 Satisfied on: 3 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 4 rabone park, rabone lane, smethwick, west midlands (title number: WM829780). Fully Satisfied
27 April 2004	Delivered on: 14 May 2004 Satisfied on: 18 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 4, rabone park, rabone lane, smethwick, west midlands,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
21 April 2004	Delivered on: 6 May 2004 Satisfied on: 18 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (31 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
13 October 2020	Director's details changed for Mr Neil Michael Croxson on 13 October 2020 (2 pages)
13 October 2020	Director's details changed for Eric Bussieres on 13 October 2020 (2 pages)
13 October 2020	Secretary's details changed for Louis Juneau on 13 October 2020 (1 page)
5 October 2020	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020 (1 page)
2 July 2020	Registration of charge 036768270006, created on 26 June 2020 (72 pages)
29 June 2020	Termination of appointment of Louis Juneau as a director on 25 June 2020 (1 page)
12 June 2020	Resolutions RES13 ‐ Entry by the company into documents & transactions/company business 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
12 June 2020	Memorandum and Articles of Association (15 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
11 November 2019	Appointment of Mrs Sally Anne Dowling as a director on 6 November 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (30 pages)
6 August 2019	Director's details changed for Mr Brent Anthony Windom on 1 May 2019 (2 pages)
6 June 2019	Termination of appointment of Andre Courville as a director on 1 May 2019 (1 page)
6 June 2019	Appointment of Mr Brent Anthony Windom as a director on 1 May 2019 (2 pages)
6 June 2019	Appointment of Mr Andre Courville as a director on 8 January 2019 (2 pages)
2 June 2019	Director's details changed for Mr Neil Michael Croxson on 30 May 2019 (2 pages)
18 April 2019	Appointment of Eoin Reid as a director on 8 January 2019 (2 pages)
18 April 2019	Termination of appointment of Fergus Reid as a director on 8 January 2019 (1 page)
17 December 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (29 pages)
19 September 2018	Termination of appointment of Henry Buckley as a director on 18 September 2018 (1 page)
2 May 2018	Statement of capital following an allotment of shares on 6 September 2017 GBP 506,802 (4 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
23 November 2017	Full accounts made up to 30 April 2017 (25 pages)
23 November 2017	Full accounts made up to 30 April 2017 (25 pages)
22 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
22 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 August 2017	Appointment of Mr Gary Allan Dingwall as a director on 8 August 2017 (2 pages)
18 August 2017	Appointment of Louis Juneau as a director on 8 August 2017 (2 pages)
18 August 2017	Appointment of Mr Neil Michael Croxson as a director on 7 August 2017 (2 pages)
18 August 2017	Appointment of Mr Neil Michael Croxson as a director on 7 August 2017 (2 pages)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Neil Michael Croxson as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Peter Charles Sephton as a director on 7 August 2017 (2 pages)
18 August 2017	Appointment of Eric Bussieres as a director on 8 August 2017 (2 pages)
18 August 2017	Termination of appointment of Peter Charles Sephton as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Gary Allan Dingwall as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Fergus Reid as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Peter Charles Sephton as a director on 7 August 2017 (2 pages)
18 August 2017	Appointment of Fergus Reid as a director on 8 August 2017 (2 pages)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Peter Charles Sephton as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Neil Michael Croxson as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Louis Juneau as a director on 8 August 2017 (2 pages)
18 August 2017	Termination of appointment of Fergus Reid as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Eric Bussieres as a director on 8 August 2017 (2 pages)
18 August 2017	Appointment of Fergus Reid as a director on 8 August 2017 (2 pages)
18 August 2017	Appointment of Mr Gary Allan Dingwall as a director on 8 August 2017 (2 pages)
18 August 2017	Termination of appointment of Gary Allan Dingwall as a director on 7 August 2017 (1 page)
7 August 2017	Satisfaction of charge 036768270004 in full (1 page)
7 August 2017	Satisfaction of charge 036768270005 in full (1 page)
7 August 2017	Satisfaction of charge 036768270004 in full (1 page)
7 August 2017	Satisfaction of charge 036768270005 in full (1 page)
6 April 2017	Termination of appointment of Christopher Harvey May as a director on 28 March 2017 (1 page)
6 April 2017	Termination of appointment of Christopher Harvey May as a director on 28 March 2017 (1 page)
26 January 2017	Full accounts made up to 30 April 2016 (26 pages)
26 January 2017	Full accounts made up to 30 April 2016 (26 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
5 December 2016	Termination of appointment of Ian Andrew Clayton as a secretary on 8 November 2016 (1 page)
5 December 2016	Termination of appointment of Ian Andrew Clayton as a secretary on 8 November 2016 (1 page)
2 November 2016	Director's details changed for Mr Christopher Harvey May on 1 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Christopher Harvey May on 1 November 2016 (2 pages)
5 February 2016	Full accounts made up to 30 April 2015 (19 pages)
5 February 2016	Full accounts made up to 30 April 2015 (19 pages)
18 January 2016	Satisfaction of charge 1 in full (2 pages)
18 January 2016	Satisfaction of charge 2 in full (2 pages)
18 January 2016	Satisfaction of charge 2 in full (2 pages)
18 January 2016	Satisfaction of charge 1 in full (2 pages)
14 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 802 (6 pages)
14 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 802 (6 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
18 March 2015	Registered office address changed from 1 the Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015 (2 pages)
18 March 2015	Registered office address changed from 1 the Pavilions Cranmore Drive Shirley Solihull West Midlands B90 4SB to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015 (2 pages)
9 March 2015	Termination of appointment of Daniel Gilbert Williams as a director on 16 January 2015 (1 page)
9 March 2015	Termination of appointment of Michael Edward Murray as a director on 23 January 2015 (1 page)
9 March 2015	Termination of appointment of Michael Edward Murray as a director on 23 January 2015 (1 page)
9 March 2015	Termination of appointment of Daniel Gilbert Williams as a director on 16 January 2015 (1 page)
13 February 2015	Full accounts made up to 30 April 2014 (19 pages)
13 February 2015	Full accounts made up to 30 April 2014 (19 pages)
17 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 802 (7 pages)
17 December 2014	Appointment of Mr Christopher Harvey May as a director on 4 April 2014 (2 pages)
17 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 802 (7 pages)
17 December 2014	Appointment of Mr Christopher Harvey May as a director on 4 April 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher Harvey May as a director on 4 April 2014 (2 pages)
15 December 2014	Registration of charge 036768270005, created on 15 December 2014 (9 pages)
15 December 2014	Registration of charge 036768270005, created on 15 December 2014 (9 pages)
3 December 2014	Satisfaction of charge 036768270003 in full (1 page)
3 December 2014	Satisfaction of charge 036768270003 in full (1 page)
2 December 2014	Registration of charge 036768270004, created on 28 November 2014 (38 pages)
2 December 2014	Registration of charge 036768270003, created on 28 November 2014 (10 pages)
2 December 2014	Registration of charge 036768270003, created on 28 November 2014 (10 pages)
2 December 2014	Registration of charge 036768270004, created on 28 November 2014 (38 pages)
2 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
10 April 2014	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
10 April 2014	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
4 April 2014	Termination of appointment of Alan Johnson as a director (1 page)
4 April 2014	Termination of appointment of Michael Curry as a director (1 page)
4 April 2014	Appointment of Daniel Gilbert Williams as a director (2 pages)
4 April 2014	Termination of appointment of Michael Curry as a director (1 page)
4 April 2014	Appointment of Mr Peter Charles Sephton as a director (2 pages)
4 April 2014	Appointment of Mr Peter Charles Sephton as a director (2 pages)
4 April 2014	Termination of appointment of Jeremy Stopher as a director (1 page)
4 April 2014	Appointment of Mr Michael Edward Murray as a director (2 pages)
4 April 2014	Termination of appointment of Ian Mcnally as a director (1 page)
4 April 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
4 April 2014	Termination of appointment of Stephen Fulford as a director (1 page)
4 April 2014	Termination of appointment of Mark Piercy as a director (1 page)
4 April 2014	Appointment of Mr Michael Edward Murray as a director (2 pages)
4 April 2014	Termination of appointment of Stephen Fulford as a director (1 page)
4 April 2014	Appointment of Daniel Gilbert Williams as a director (2 pages)
4 April 2014	Termination of appointment of Mark Piercy as a director (1 page)
4 April 2014	Termination of appointment of Jeremy Stopher as a director (1 page)
4 April 2014	Termination of appointment of Mark Darvill as a director (1 page)
4 April 2014	Termination of appointment of Irene Clark as a director (1 page)
4 April 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
4 April 2014	Termination of appointment of Andrew Field as a director (1 page)
4 April 2014	Termination of appointment of Alan Johnson as a director (1 page)
4 April 2014	Termination of appointment of Howard Warren as a director (1 page)
4 April 2014	Termination of appointment of Irene Clark as a director (1 page)
4 April 2014	Termination of appointment of Andrew Field as a director (1 page)
4 April 2014	Termination of appointment of Mark Darvill as a director (1 page)
4 April 2014	Termination of appointment of Howard Warren as a director (1 page)
4 April 2014	Termination of appointment of Ian Mcnally as a director (1 page)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 802 (10 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 802 (10 pages)
20 November 2013	Cancellation of shares. Statement of capital on 20 November 2013 GBP 802 (4 pages)
20 November 2013	Cancellation of shares. Statement of capital on 20 November 2013 GBP 802 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
9 July 2013	Cancellation of shares. Statement of capital on 9 July 2013 GBP 902 (3 pages)
9 July 2013	Cancellation of shares. Statement of capital on 9 July 2013 GBP 902 (3 pages)
9 July 2013	Cancellation of shares. Statement of capital on 9 July 2013 GBP 902 (3 pages)
17 June 2013	Termination of appointment of Joelyon Hunter as a director (1 page)
17 June 2013	Termination of appointment of Joelyon Hunter as a director (1 page)
30 May 2013	Termination of appointment of David Russell as a director (1 page)
30 May 2013	Termination of appointment of David Russell as a director (1 page)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (11 pages)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (11 pages)
12 October 2012	Director's details changed for Mr Stephen Andrew Fulford on 17 September 2012 (2 pages)
12 October 2012	Director's details changed for Mr Stephen Andrew Fulford on 17 September 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
11 January 2012	Director's details changed for Mr Stephen Andrew Fulford on 20 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Stephen Andrew Fulford on 20 December 2011 (2 pages)
12 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (11 pages)
12 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Director's details changed for Mr Stephen Andrew Fulford on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Stephen Andrew Fulford on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Stephen Andrew Fulford on 4 October 2011 (2 pages)
18 March 2011	Registered office address changed from Unit 4 Rabone Park Rabone Lane Smethwick West Midlands B66 2NN on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Unit 4 Rabone Park Rabone Lane Smethwick West Midlands B66 2NN on 18 March 2011 (1 page)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (11 pages)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (11 pages)
22 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 903 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 903 (3 pages)
17 November 2010	Termination of appointment of James Dingwall as a director (1 page)
17 November 2010	Appointment of Mr Gary Allan Dingwall as a director (2 pages)
17 November 2010	Termination of appointment of James Dingwall as a director (1 page)
17 November 2010	Appointment of Mr Gary Allan Dingwall as a director (2 pages)
29 September 2010	Appointment of Mr Fergus Reid as a director (2 pages)
29 September 2010	Appointment of Mr Fergus Reid as a director (2 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Company name changed uk parts alliance LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (2 pages)
15 September 2010	Company name changed uk parts alliance LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (2 pages)
15 September 2010	Change of name notice (2 pages)
13 August 2010	Full accounts made up to 31 December 2009 (16 pages)
13 August 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Resolutions RES13 ‐ Directors authority 24/03/2010 (2 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 24/03/2010 (15 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 24/03/2010 (15 pages)
13 May 2010	Resolutions RES13 ‐ Directors authority 24/03/2010 (2 pages)
31 March 2010	Appointment of Mr Joelyon Michael Thomas Hunter as a director (2 pages)
31 March 2010	Appointment of Mr Joelyon Michael Thomas Hunter as a director (2 pages)
8 February 2010	Director's details changed for Andrew Roger Field on 20 January 2010 (2 pages)
8 February 2010	Director's details changed for Andrew Roger Field on 20 January 2010 (2 pages)
16 December 2009	Director's details changed for Mr Alan David Johnson on 26 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Alan David Johnson on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Ian Kenneth Mcnally on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for David Gerald Russell on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for James Allan Dingwall on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Mark David Piercy on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Irene Laurel Clark on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Mark Andrew Darvill on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Michael Curry on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Mark Andrew Darvill on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Howard Warren on 26 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Ian Andrew Clayton on 26 November 2009 (1 page)
15 December 2009	Director's details changed for Andrew Roger Field on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for David Gerald Russell on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for James Allan Dingwall on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Michael Curry on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Stephen Andrew Fulford on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Mark David Piercy on 26 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Ian Andrew Clayton on 26 November 2009 (1 page)
15 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (15 pages)
15 December 2009	Director's details changed for Mr Jeremy John Stopher on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Jeremy John Stopher on 26 November 2009 (2 pages)
15 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (15 pages)
15 December 2009	Director's details changed for Howard Warren on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Ian Kenneth Mcnally on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Stephen Andrew Fulford on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Roger Field on 26 November 2009 (2 pages)
15 December 2009	Director's details changed for Irene Laurel Clark on 26 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan David Johnson on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan David Johnson on 25 November 2009 (2 pages)
13 September 2009	Full accounts made up to 31 December 2008 (17 pages)
13 September 2009	Full accounts made up to 31 December 2008 (17 pages)
5 May 2009	Gbp ic 903/803\14/01/09\gbp sr 1@100=100\ (1 page)
5 May 2009	Gbp ic 903/803\14/01/09\gbp sr 1@100=100\ (1 page)
21 April 2009	Secretary appointed mr ian andrew clayton (1 page)
21 April 2009	Secretary appointed mr ian andrew clayton (1 page)
20 April 2009	Appointment terminated secretary robin drew (1 page)
20 April 2009	Appointment terminated secretary robin drew (1 page)
12 February 2009	Gbp ic 904/903\14/01/09\gbp sr 1@1=1\ (1 page)
12 February 2009	Gbp ic 904/903\14/01/09\gbp sr 1@1=1\ (1 page)
12 February 2009	Director appointed michael curry (1 page)
12 February 2009	Director appointed michael curry (1 page)
4 February 2009	Full accounts made up to 31 December 2007 (15 pages)
4 February 2009	Full accounts made up to 31 December 2007 (15 pages)
15 January 2009	Return made up to 26/11/08; full list of members (11 pages)
15 January 2009	Return made up to 26/11/08; full list of members (11 pages)
14 October 2008	Appointment terminated director roy rogers (1 page)
14 October 2008	Appointment terminated director roy rogers (1 page)
29 May 2008	Appointment terminated director andrew page (1 page)
29 May 2008	Appointment terminated director andrew page (1 page)
20 March 2008	Director appointed roy edward rogers (2 pages)
20 March 2008	Director appointed andrew roger field (2 pages)
20 March 2008	Director appointed roy edward rogers (2 pages)
20 March 2008	Director appointed irene laurel clark (2 pages)
20 March 2008	Director appointed irene laurel clark (2 pages)
20 March 2008	Director appointed alan david johnson (2 pages)
20 March 2008	Director appointed alan david johnson (2 pages)
20 March 2008	Director appointed andrew roger field (2 pages)
7 February 2008	Auditor's resignation (1 page)
7 February 2008	Auditor's resignation (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 26/11/07; full list of members (7 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 26/11/07; full list of members (7 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Ad 26/04/06--------- Â£ si 2@100 (2 pages)
13 June 2007	Ad 26/04/06--------- Â£ si 2@100 (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
2 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/01/07 (14 pages)
2 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/01/07 (14 pages)
17 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
17 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 May 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
22 May 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
3 January 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 January 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 September 2005	Full accounts made up to 30 November 2004 (13 pages)
15 September 2005	Full accounts made up to 30 November 2004 (13 pages)
1 February 2005	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
1 February 2005	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
23 September 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
23 September 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
11 August 2004	Registered office changed on 11/08/04 from: c/o barnes roffe 3 brooke business centre cowley mill road uxbridge middlesex UB8 2FX (1 page)
11 August 2004	Registered office changed on 11/08/04 from: c/o barnes roffe 3 brooke business centre cowley mill road uxbridge middlesex UB8 2FX (1 page)
8 July 2004	Ad 09/06/04--------- Â£ si 7@100=700 Â£ ic 4/704 (10 pages)
8 July 2004	Ad 09/06/04--------- Â£ si 7@100=700 Â£ ic 4/704 (10 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Nc inc already adjusted 09/06/04 (1 page)
29 June 2004	Nc inc already adjusted 09/06/04 (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 May 2004	Particulars of mortgage/charge (5 pages)
14 May 2004	Particulars of mortgage/charge (5 pages)
6 May 2004	Particulars of mortgage/charge (7 pages)
6 May 2004	Particulars of mortgage/charge (7 pages)
9 January 2004	Return made up to 26/11/03; no change of members (8 pages)
9 January 2004	Return made up to 26/11/03; no change of members (8 pages)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
15 April 2003	Accounts for a small company made up to 30 November 2002 (4 pages)
15 April 2003	Accounts for a small company made up to 30 November 2002 (4 pages)
13 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
22 April 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
11 December 2001	Ad 28/11/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 December 2001	Ad 28/11/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 December 2001	Return made up to 26/11/01; full list of members (7 pages)
11 December 2001	Return made up to 26/11/01; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
31 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
11 January 2001	Return made up to 26/11/00; full list of members (7 pages)
11 January 2001	Return made up to 26/11/00; full list of members (7 pages)
19 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
19 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
17 February 2000	Return made up to 26/11/99; full list of members (7 pages)
17 February 2000	Return made up to 26/11/99; full list of members (7 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (3 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (3 pages)
11 January 1999	Director resigned (1 page)
26 November 1998	Incorporation (20 pages)
26 November 1998	Incorporation (20 pages)

The Parts Alliance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London