Fastparts Wales Limited, Birmingham

Fastparts Wales Limited is a private limited company. Registered at C/O Penningtons Manches Cooper Llp 11Th Floor, 45 Church Street, Birmingham B3 2RT, this 19 years old business was incorporated on 2005-03-29 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
1 director can be found in the company: John C. (appointed on 14 December 2017).
About
Name: Fastparts Wales Limited
Number: 05405466
Incorporation date: 2005-03-29
End of financial year: 31 December
 
Address: C/o Penningtons Manches Cooper Llp 11th Floor
45 Church Street
Birmingham
B3 2RT
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
Company staff
People with significant control
Alliance Automotive Uk Limited
14 December 2017
Address No.1 Colmore Square, Birmingham, B4 6AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk
Registration number 03430230
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nathan T.
30 April 2017 - 14 December 2017
Nature of control: 25-50% shares
John T.
30 April 2017 - 14 December 2017
Nature of control: 25-50% shares
Vance J.
30 April 2017 - 14 December 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31
Current Assets 2,056,447 2,240,502 2,154,509 1,016,827 1,474,693
Fixed Assets 287,515 273,159 225,503 205,951 92,879
Total Assets Less Current Liabilities 1,261,462 1,261,477 1,260,457 1,251,034 1,303,465
Intangible Fixed Assets 47,664 26,481 5,298 - -
Shareholder Funds 1,240,455 1,240,470 1,239,450 1,251,034 -
Tangible Fixed Assets 239,851 246,678 220,205 185,951 -

The deadline for Fastparts Wales Limited confirmation statement filing is 2024-05-14. The most current one was filed on 2023-04-30. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Alliance Automotive Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Colmore Square, B4 6AA Birmingham. Nathan T. that owns 1/2 or less of shares. John T. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, July 2023 | accounts
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