German Swedish & French Car Parts Limited. Head office in London. Check Director.

German Swedish & French Car Parts Limited, London

German Swedish & French Car Parts Limited is a private limited company. Located at 15Th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA, this 24 years old company was incorporated on 1999-12-17 and is categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
2 directors can be found in this enterprise: Michael S. (appointed on 31 July 2024), Stephen H. (appointed on 08 May 2024). Moving on to the secretaries (1 in total), we can name: Michael S. (appointed on 31 July 2024).

About
Name: German Swedish & French Car Parts Limited
Number: 03896059
Incorporation date: 1999-12-17
End of financial year: 31 December


Address:	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Pa Group Holdings Limited

6 April 2016

Address	15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
Legal authority	Uk (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	08137984
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for German Swedish & French Car Parts Limited confirmation statement filing is 2024-01-14. The latest one was sent on 2022-12-31. The date for the next accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary corporation Pa Group Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6 Bevis Marks, Bury Court, EC3A 7BA London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, January 2024 \| accounts	Free Download (37 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, January 2024 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, January 2024 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 10th, February 2021 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (31 pages)
AAMD	Amended full accounts for the period to 2017/04/30 filed on: 29th, April 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (31 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/04/30. filed on: 1st, December 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 23rd, November 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 26th, January 2017 \| accounts	Free Download (34 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2015/12/31 filed on: 22nd, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 15th, June 2015 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2014/12/17 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2013/12/17 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (9 pages)
SH01	2522351.00 GBP is the capital in company's statement on 2014/03/03 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 7th, August 2012 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 5th, July 2010 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2008/12/17 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/17 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 14th, September 2009 \| accounts	Free Download (36 pages)
363a	Annual return up to 2009/02/20 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (35 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (30 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (28 pages)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 19th, October 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 19th, October 2005 \| accounts	Free Download (29 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (9 pages)
363(288)	2004/12/22 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, October 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, October 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, January 2004 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, January 2004 \| accounts	Free Download (30 pages)
363s	Annual return up to 2003/12/31 with shareholders record filed on: 31st, December 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 2003/12/31 with shareholders record filed on: 31st, December 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, February 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, February 2003 \| accounts	Free Download (26 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003 \| annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002 \| accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 18th, February 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 18th, February 2002 \| accounts	Free Download (26 pages)
363s	Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001 \| annual return	Free Download (8 pages)

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