Warrington Truck Parts Limited. Head office in Woolston. Check Director.

Warrington Truck Parts Limited, Woolston

Warrington Truck Parts Limited is a private limited company. Registered at 8 Rivington Court, Hardwick Grange, Woolston WA1 4RT, the aforementioned 22 years old firm was incorporated on 2001-08-09 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
3 directors can be found in the enterprise: Mark G. (appointed on 09 August 2001), Stephen D. (appointed on 09 August 2001), Mark R. (appointed on 09 August 2001). As for the secretaries (1 in total), we can name: Mark G. (appointed on 09 August 2001).

About
Name: Warrington Truck Parts Limited
Number: 04267732
Incorporation date: 2001-08-09
End of financial year: 31 August


Address:	8 Rivington Court Hardwick Grange Woolston WA1 4RT
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Stephen D.

6 April 2016

Nature of control:	25-50% shares

Mark R.

6 April 2016

Nature of control:	25-50% shares

Mark G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	562,140	529,577	546,421	567,141	671,514	816,574	771,424	664,300	603,955	646,709	625,649	696,703	800,862
Number Shares Allotted	-	30	30	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	318,620	319,916	295,399	298,659	358,872	431,616	-	-	-	-	-	-	-
Tangible Fixed Assets	20,808	21,378	28,211	30,268	28,663	30,186	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	322,168	322,049	299,285	308,508	366,033	440,544	448,729	406,694	363,411	344,104	337,437	434,623	498,599

The due date for Warrington Truck Parts Limited confirmation statement filing is 2024-08-23. The most current confirmation statement was filed on 2023-08-09. The date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Stephen D. that owns 1/2 or less of shares. Mark R. that owns 1/2 or less of shares. Mark G. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 10th, April 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 14th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (7 pages)
SH01	30.00 GBP is the capital in company's statement on 2013/09/09 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/09 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 21st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, May 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, July 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/09/09 with shareholders record filed on: 9th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/09 with shareholders record filed on: 9th, September 2007 \| annual return	Free Download (7 pages)
363(288)	2007/09/09 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, June 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/08/05 annual return
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/08/05 annual return
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 5th, July 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 5th, July 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2003/11/26. Value of each share 1 £, total number of shares: 3. filed on: 12th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/11/26. Value of each share 1 £, total number of shares: 3. filed on: 12th, December 2003 \| capital	Free Download (2 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (7 pages)
363(288)	2003/10/13 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (7 pages)
363(288)	2003/10/13 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 11th, June 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 11th, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/09/24 with shareholders record filed on: 24th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/24 with shareholders record filed on: 24th, September 2002 \| annual return	Free Download (7 pages)
287	Registered office changed on 18/06/02 from: 52 brookfield street newton le willows merseyside WA12 9RA filed on: 18th, June 2002 \| address	Free Download (1 page)
287	Registered office changed on 18/06/02 from: 52 brookfield street newton le willows merseyside WA12 9RA filed on: 18th, June 2002 \| address	Free Download (1 page)
287	Registered office changed on 29/10/01 from: 21 morley road warrington cheshire WA4 6EU filed on: 29th, October 2001 \| address	Free Download (1 page)
287	Registered office changed on 29/10/01 from: 21 morley road warrington cheshire WA4 6EU filed on: 29th, October 2001 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2001/08/09. Value of each share 1 £, total number of shares: 3. filed on: 3rd, September 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/08/09. Value of each share 1 £, total number of shares: 3. filed on: 3rd, September 2001 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, August 2001 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, August 2001 \| incorporation	Free Download (12 pages)

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