Partslink Limited

Company Name	Partslink Limited
Director	Mukesh Kumar Patel
Company Status	Active
Company Number	05083216
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)
Previous Name	Quarryhill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mukesh Kumar Patel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(1 year, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Aintree Road Perivale Greenford Middlesex UB6 7LA

Director Name	Jane Rosalind Dobson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Evenlode Quarry Hill Sevenoaks Kent TN15 0HH

Director Name	Mr Peter Cosby Dobson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evenlode Quarry Hill Sevenoaks Kent TN15 0HH

Secretary Name	Mr Peter Cosby Dobson
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evenlode Quarry Hill Sevenoaks Kent TN15 0HH

Secretary Name	Mrs Gita Patel
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 year, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 December 2015)
Role	Secretary
Country of Residence	British
Correspondence Address	82 Copse Wood Way Northwood Middlesex HA6 2UB

Contact

Website	www.partslink.com
Email address	[email protected]

Location

Registered Address	27 Aintree Road Perivale Greenford Middlesex UB6 7LA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

50 at £1	Mr Mukesh Patel 50.00% Ordinary
50 at £1	Mrs Gita Patel 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

23 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
28 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
27 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
17 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
26 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
10 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
19 April 2016	Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY to 27 Aintree Road Perivale Greenford Middlesex UB6 7LA on 19 April 2016 (1 page)
19 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
19 April 2016	Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY to 27 Aintree Road Perivale Greenford Middlesex UB6 7LA on 19 April 2016 (1 page)
16 December 2015	Director's details changed for Mr Mukesh Patel on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Gita Patel as a secretary on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Gita Patel as a secretary on 16 December 2015 (1 page)
16 December 2015	Director's details changed for Mr Mukesh Patel on 16 December 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
21 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (14 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (14 pages)
7 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
7 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (10 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (10 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 April 2009	Return made up to 24/03/09; full list of members (5 pages)
2 April 2009	Return made up to 24/03/09; full list of members (5 pages)
22 April 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 April 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
16 April 2008	Return made up to 24/03/08; no change of members (6 pages)
16 April 2008	Return made up to 24/03/08; no change of members (6 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 April 2007	Return made up to 24/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2007	Return made up to 24/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 June 2006	Return made up to 24/03/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2006	Return made up to 24/03/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 363(353) ‐ Location of register of members address changed (6 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
9 May 2006	New secretary appointed (1 page)
9 May 2006	New secretary appointed (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned;director resigned (1 page)
28 October 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Memorandum and Articles of Association (5 pages)
9 August 2005	Memorandum and Articles of Association (5 pages)
28 July 2005	Company name changed quarryhill LIMITED\certificate issued on 28/07/05 (4 pages)
28 July 2005	Company name changed quarryhill LIMITED\certificate issued on 28/07/05 (4 pages)
22 April 2005	Ad 24/03/04--------- Â£ si 100@1 (2 pages)
22 April 2005	Ad 24/03/04--------- Â£ si 100@1 (2 pages)
21 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 March 2004	Incorporation (9 pages)
24 March 2004	Incorporation (9 pages)

Partslink Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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