Genuine German Parts Limited, Leicester

Genuine German Parts Limited is a private limited company. Registered at 109 Coleman Road, Leicester LE5 4LE, the aforementioned 14 years old company was incorporated on 2009-09-13 and is classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112), "retail trade of motor vehicle parts and accessories" (SIC: 45320).
1 director can be found in this enterprise: Vanessa A. (appointed on 01 June 2019). Moving on to the secretaries (1 in total), we can name: Vanessa A. (appointed on 15 September 2009).
About
Name: Genuine German Parts Limited
Number: 07016745
Incorporation date: 2009-09-13
End of financial year: 30 September
 
Address: 109 Coleman Road
Leicester
LE5 4LE
SIC code: 45112 - Sale of used cars and light motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Vanessa A.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Manoj A.
1 July 2016 - 1 June 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 19,874 32,119 33,951 48,517 66,743 67,390 77,741 54,591 56,867 79,973 102,196 118,331
Fixed Assets - - 3,991 2,467 987 - - - - 160 120 80
Total Assets Less Current Liabilities -17,103 -59,241 -73,854 -71,813 -135,596 -135,433 -124,224 -109,904 -103,641 -107,206 -111,962 -122,508
Number Shares Allotted - 100 100 - - - - - - - - -
Shareholder Funds - - -147,176 -139,169 -136,221 - - - - - - -
Tangible Fixed Assets 7,759 5,875 3,991 - - - - - - - - -

The target date for Genuine German Parts Limited confirmation statement filing is 2024-09-02. The most recent one was filed on 2023-08-19. The date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Vanessa A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-09-30
filed on: 18th, March 2024 | accounts
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