Nuneaton Replacement Panels Limited, Nuneaton
Nuneaton Replacement Panels Limited is a private limited company. Located at Unit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton CV11 6SD, the aforementioned 20 years old company was incorporated on 2003-11-12 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).2 directors can be found in the business: Jacob H. (appointed on 01 May 2022), David H. (appointed on 12 November 2003).
| About | |
|---|---|
| Name: Nuneaton Replacement Panels Limited | |
| Number: 04961567 | |
| Incorporation date: 2003-11-12 | |
| End of financial year: 31 January |
| Address: |
Unit 4 Alliance Close Attleborough Fields Ind Estate Nuneaton CV11 6SD |
| SIC code: |
45310 - Wholesale trade of motor vehicle parts and accessories |
Company staff
People with significant control
Jacob H.
21 November 2023
| Nature of control: |
50,01-75% shares |
David H.
6 April 2016
| Nature of control: |
25-50% shares |
Susan H.
6 April 2016 - 21 November 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 309,949 | 285,440 | 287,387 | 387,364 | 408,457 | 399,410 | 436,397 | 552,637 | 666,179 | 704,637 | 727,548 | 790,406 |
| Total Assets Less Current Liabilities | - | - | 181,598 | 250,954 | 317,038 | 353,823 | 395,502 | 545,253 | 616,607 | 729,074 | 777,469 | 839,556 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 16,949 | 374,567 | 368,657 | 378,897 | 396,206 | - | - | - | - | - | - | - |
The target date for Nuneaton Replacement Panels Limited confirmation statement filing is 2023-11-26. The previous confirmation statement was sent on 2022-11-12. The target date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.
3 persons of significant control are listed in the Companies House, namely: Jacob H. that owns over 1/2 to 3/4 of shares . David H. that owns 1/2 or less of shares. Susan H. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 24th, January 2024 | incorporation |
Free Download
(18 pages)
|
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