Parts Now (UK) Ltd. Head office in Iver Heath. Check Director.

Parts Now (UK) Ltd, Iver Heath

Parts Now (Uk) Ltd is a private limited company. Located at Black Firs, Pinewood Road, Iver Heath SL0 0NJ, this 18 years old company was incorporated on 2005-05-16 and is categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the business: Mike H. (appointed on 16 May 2005). Moving to the secretaries (1 in total), we can name: Amalia M. (appointed on 16 May 2005).

About
Name: Parts Now (UK) Ltd
Number: 05453783
Incorporation date: 2005-05-16
End of financial year: 31 May


Address:	Black Firs Pinewood Road Iver Heath SL0 0NJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mike H.

1 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The date for Parts Now (Uk) Ltd confirmation statement filing is 2024-05-30. The most current confirmation statement was sent on 2023-05-16. The target date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only person Mike H. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 7th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 7th, February 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 17th, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 28th, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 18th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th May 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th June 2015: 1.00 GBP capital
AD01	Address change date: 27th March 2015. New Address: Black Firs Pinewood Road Iver Heath Buckinghamshire SL0 0NJ. Previous address: Unit 14 Elder Way Waterside Drive Langley Berkshire SL3 6EP filed on: 27th, March 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 4th, February 2015 \| accounts
AR01	Annual return drawn up to 16th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 31st, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 7th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th May 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 24th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th May 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 8th, March 2011 \| accounts	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th May 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 2nd, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 5th June 2008 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 17th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 15th, March 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 15th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 18th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 18th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, June 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, June 2005 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, June 2005 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, June 2005 \| incorporation	Free Download (10 pages)
288b	On 8th June 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288a	On 8th June 2005 New secretary appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288b	On 8th June 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288a	On 8th June 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288b	On 8th June 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288a	On 8th June 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288b	On 8th June 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288a	On 8th June 2005 New secretary appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 24/05/05 from: 312B high street orpington kent BR6 0NG filed on: 24th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/05/05 from: 312B high street orpington kent BR6 0NG filed on: 24th, May 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, May 2005 \| incorporation	Free Download (13 pages)

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