Wayside Trade Parts Limited. Head office in Colchester. Check Director.

Wayside Trade Parts Limited, Colchester

Wayside Trade Parts Limited is a private limited company. Once, it was called Silbury 349 Limited (changed on 2007-05-21). Situated at C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester CO4 9HA, the above-mentioned 17 years old company was incorporated on 2007-03-26 and is classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
2 directors can be found in this business: Philip W. (appointed on 21 June 2023), David W. (appointed on 01 July 2015). When it comes to the secretaries (1 in total), we can name: Mark F. (appointed on 14 January 2013).

About
Name: Wayside Trade Parts Limited
Number: 06182925
Incorporation date: 2007-03-26
End of financial year: 31 December


Address:	C/o Porsche Centre Colchester Auto Way Ipswich Road Colchester CO4 9HA
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Lancaster Motor Company Limited

6 April 2016

Address	770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	153658
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wayside Trade Parts Limited confirmation statement filing is 2024-04-09. The last confirmation statement was submitted on 2023-03-26. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Lancaster Motor Company Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Crescent, Colchester Business Park, CO4 9YQ Colchester, Essex.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, September 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, September 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, September 2023 \| incorporation	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, July 2023 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, July 2023 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 2023-02-01 filed on: 1st, February 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, July 2022 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 8th, December 2020 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, December 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 23rd, October 2018 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 13th, November 2017 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 25th, October 2017 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-03-26 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-03-26 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-07: 114.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-03-26 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-31: 114.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-03-26 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-03-26 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF Uk on 2011-06-27 filed on: 27th, June 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, May 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-03-26 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, May 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-03-26 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-01-29: 114.00 GBP filed on: 5th, February 2010 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, August 2009 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, July 2009 \| accounts	Free Download (20 pages)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 1st, April 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 1st, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 01/04/2009 from denbigh house, denbigh road bletchley milton keynes MK1 1DF filed on: 1st, April 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 17th, November 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-02-29 filed on: 31st, October 2008 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, October 2008 \| resolution	Free Download (2 pages)
122	S-div filed on: 20th, October 2008 \| capital	Free Download (1 page)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 28/02/08 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 28/02/08 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2007 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2007 \| incorporation	Free Download (11 pages)
287	Registered office changed on 24/05/07 from: power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA filed on: 24th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/05/07 from: power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA filed on: 24th, May 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, March 2007 \| incorporation	Free Download (16 pages)

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