Motor Parts Direct Limited

Company Name	Motor Parts Direct Limited
Company Status	Active
Company Number	03604992
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Carel De Klerk
Date of Birth	September 1968 (Born 55 years ago)
Nationality	South African
Status	Current
Appointed	30 September 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU

Director Name	Mr Malcolm James Perrie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	South African
Status	Current
Appointed	30 September 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU

Director Name	Mr Darren Wykes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU

Director Name	Mr Robert Gordon Truscott
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British,South Africa
Status	Current
Appointed	30 September 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU

Director Name	Mr Schalk De Waal
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	16 February 2023(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN

Director Name	Mr Niall Lynch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	South African,Britis
Status	Current
Appointed	16 February 2023(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN

Director Name	Mr Mukesh Zaverchand Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Business Partner
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Secretary Name	Mrs Ninna Shah
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Kiran Zaverchand Shah
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(9 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2022)
Role	Business Manager
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mrs Ninna Shah
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(15 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2022)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Miss Darshni Shah
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(19 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Miss Neeta Shah
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(19 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Priyen Shah
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(19 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Sagar Shah
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(19 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Ockert Jacobus Janse Van Rensburg
Date of Birth	October 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	30 September 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mpdonline.co.uk
Telephone	01823 284238
Telephone region	Taunton

Location

Registered Address	40 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Shareholders

240 at £1	Stonyhill LTD 24.00% Ordinary
240 at £1	Trustee Of Balaji Trust 24.00% Ordinary
240 at £1	Trustee Of Shakti Trust 24.00% Ordinary
140 at £1	Kiran Shah 14.00% Ordinary
140 at £1	Mukesh Shah 14.00% Ordinary

Financials

Year	2014
Turnover	£59,972,559
Gross Profit	£25,804,194
Net Worth	£5,735,099
Cash	£55,829
Current Liabilities	£23,037,946

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

2 July 2015	Delivered on: 8 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being unit 4 bushacre court, garrard way, kettering, northants, NN16 8TD registered at the land registry with title number NN128529. Outstanding
8 October 2014	Delivered on: 17 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 June 2014	Delivered on: 24 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property at 3 brunel business centre enterprise way clacton-on-sea t/no. EX899938. Outstanding
16 May 2014	Delivered on: 17 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 May 2014	Delivered on: 3 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 January 2014	Delivered on: 4 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H unit 4 the io centre hearle way hatfield. Notification of addition to or amendment of charge. Outstanding
4 September 2008	Delivered on: 9 September 2008 Persons entitled: Island Nominees Limited and Walbrook (Iom) Nominees (No.4) Limited Classification: Deed of rent deposit Secured details: Originally Â£13,218.75 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The said deposit account. Outstanding
15 August 2008	Delivered on: 22 August 2008 Persons entitled: Equiton Nominee Fishponds Wokingham 1 Limited and Equiton Nominee Fishponds Wokingham 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of an interest bearing deposit account, see image for full details. Outstanding
2 May 2023	Delivered on: 2 May 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 June 2018	Delivered on: 8 June 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
31 August 2017	Delivered on: 4 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being unit 7, the bridge centre, 34 st. Peter's road, huntingdon PE29 7DA registered at the land registry under title number CB308770. Outstanding
19 November 2015	Delivered on: 23 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being land on the south side of marsh lane riverside industrial estate boston lincolnshire PE21 7FP (registered at the land registry with title number LL219710). Outstanding
19 November 2015	Delivered on: 23 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being parkinson house wrightsway lincoln LN2 4JY (registered at the land registry with title number LL221266). Outstanding
19 November 2015	Delivered on: 23 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being unit d telford drive newark industrial estate nottingham NG24 2DE (registered at the land registry with title number NT434380). Outstanding
2 July 2015	Delivered on: 8 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being unit 7, the bridge centre, 34 st peters road, huntingdon, PE29 7DA registered at the land registry with title number CB308770. Outstanding
2 July 2015	Delivered on: 8 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 61 stewarts road and land on the south west side, wellingborough, NN8 4RJ registered at the land registry with title numbers NN198729 and NN171472. Outstanding
1 July 2008	Delivered on: 18 July 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
6 January 2021	Group of companies' accounts made up to 31 December 2019 (33 pages)
6 March 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
5 February 2020	Notification of Mukesh Shah as a person with significant control on 6 April 2016 (2 pages)
3 February 2020	Withdrawal of a person with significant control statement on 3 February 2020 (2 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (3 pages)
1 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (29 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
2 September 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
8 June 2018	Registration of charge 036049920016, created on 1 June 2018 (22 pages)
29 September 2017	Appointment of Miss Neeta Shah as a director on 28 September 2017 (2 pages)
29 September 2017	Appointment of Mr Priyen Shah as a director on 28 September 2017 (2 pages)
29 September 2017	Appointment of Mr Sagar Shah as a director on 28 September 2017 (2 pages)
29 September 2017	Appointment of Miss Darshni Shah as a director on 28 September 2017 (2 pages)
29 September 2017	Appointment of Miss Neeta Shah as a director on 28 September 2017 (2 pages)
29 September 2017	Appointment of Mr Priyen Shah as a director on 28 September 2017 (2 pages)
29 September 2017	Appointment of Miss Darshni Shah as a director on 28 September 2017 (2 pages)
29 September 2017	Appointment of Mr Sagar Shah as a director on 28 September 2017 (2 pages)
28 September 2017	Satisfaction of charge 036049920011 in full (1 page)
28 September 2017	Satisfaction of charge 036049920011 in full (1 page)
8 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
8 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
4 September 2017	Registration of charge 036049920015, created on 31 August 2017 (31 pages)
4 September 2017	Registration of charge 036049920015, created on 31 August 2017 (31 pages)
2 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
22 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
23 November 2015	Registration of charge 036049920013, created on 19 November 2015 (31 pages)
23 November 2015	Registration of charge 036049920014, created on 19 November 2015 (31 pages)
23 November 2015	Registration of charge 036049920014, created on 19 November 2015 (31 pages)
23 November 2015	Registration of charge 036049920013, created on 19 November 2015 (31 pages)
23 November 2015	Registration of charge 036049920012, created on 19 November 2015 (31 pages)
23 November 2015	Registration of charge 036049920012, created on 19 November 2015 (31 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
14 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
14 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
8 July 2015	Registration of charge 036049920009, created on 2 July 2015 (31 pages)
8 July 2015	Registration of charge 036049920010, created on 2 July 2015 (31 pages)
8 July 2015	Registration of charge 036049920009, created on 2 July 2015 (31 pages)
8 July 2015	Registration of charge 036049920010, created on 2 July 2015 (31 pages)
8 July 2015	Registration of charge 036049920010, created on 2 July 2015 (31 pages)
8 July 2015	Registration of charge 036049920011, created on 2 July 2015 (31 pages)
8 July 2015	Registration of charge 036049920011, created on 2 July 2015 (31 pages)
8 July 2015	Registration of charge 036049920009, created on 2 July 2015 (31 pages)
8 July 2015	Registration of charge 036049920011, created on 2 July 2015 (31 pages)
18 March 2015	Group of companies' accounts made up to 31 December 2013 (23 pages)
18 March 2015	Group of companies' accounts made up to 31 December 2013 (23 pages)
8 December 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 December 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 October 2014	Registration of charge 036049920008, created on 8 October 2014 (10 pages)
17 October 2014	Registration of charge 036049920008, created on 8 October 2014 (10 pages)
17 October 2014	Registration of charge 036049920008, created on 8 October 2014 (10 pages)
26 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
26 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
24 June 2014	Registration of charge 036049920007 (12 pages)
24 June 2014	Registration of charge 036049920007 (12 pages)
17 May 2014	Registration of charge 036049920006 (33 pages)
17 May 2014	Registration of charge 036049920006 (33 pages)
3 May 2014	Registration of charge 036049920005 (36 pages)
3 May 2014	Registration of charge 036049920005 (36 pages)
4 February 2014	Registration of charge 036049920004 (15 pages)
4 February 2014	Registration of charge 036049920004 (15 pages)
19 November 2013	Appointment of Mrs Ninna Shah as a director (2 pages)
19 November 2013	Appointment of Mrs Ninna Shah as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (5 pages)
4 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Termination of appointment of Ninna Shah as a director (1 page)
11 July 2012	Termination of appointment of Ninna Shah as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
23 November 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 1,000 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 1,000 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 1,000 (3 pages)
23 November 2010	Appointment of Mrs Ninna Shah as a director (2 pages)
23 November 2010	Appointment of Mrs Ninna Shah as a director (2 pages)
25 August 2010	Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages)
25 August 2010	Secretary's details changed for Mrs Ninna Shah on 1 October 2009 (1 page)
25 August 2010	Director's details changed for Kiran Zaverchand Shah on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Kiran Zaverchand Shah on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Kiran Zaverchand Shah on 1 October 2009 (2 pages)
25 August 2010	Secretary's details changed for Mrs Ninna Shah on 1 October 2009 (1 page)
25 August 2010	Secretary's details changed for Mrs Ninna Shah on 1 October 2009 (1 page)
25 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages)
23 August 2010	Full accounts made up to 31 December 2009 (14 pages)
23 August 2010	Full accounts made up to 31 December 2009 (14 pages)
4 September 2009	Return made up to 26/07/09; full list of members (4 pages)
4 September 2009	Return made up to 26/07/09; full list of members (4 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 April 2009	Accounting reference date shortened from 31/03/2009 to 30/06/2008 (1 page)
8 April 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
8 April 2009	Accounting reference date shortened from 31/03/2009 to 30/06/2008 (1 page)
8 April 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 August 2008	Return made up to 26/07/08; full list of members (4 pages)
19 August 2008	Return made up to 26/07/08; full list of members (4 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 May 2008	Director appointed kiran shah (2 pages)
23 May 2008	Director appointed kiran shah (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 August 2007	Return made up to 26/07/07; full list of members (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: 46 heddon court avenue cockfosters barnet hertfordshire EN4 9NG (1 page)
9 August 2007	Return made up to 26/07/07; full list of members (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: 46 heddon court avenue cockfosters barnet hertfordshire EN4 9NG (1 page)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
9 August 2005	Return made up to 28/07/05; full list of members (6 pages)
9 August 2005	Return made up to 28/07/05; full list of members (6 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 May 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
12 May 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 December 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
20 December 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
12 October 2004	Return made up to 28/07/04; full list of members (6 pages)
12 October 2004	Return made up to 28/07/04; full list of members (6 pages)
15 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
15 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 July 2003	Return made up to 28/07/03; full list of members (6 pages)
22 July 2003	Return made up to 28/07/03; full list of members (6 pages)
17 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
17 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
20 September 2002	Amended accounts made up to 31 July 2001 (3 pages)
20 September 2002	Amended accounts made up to 31 July 2001 (3 pages)
19 September 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
19 September 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
3 September 2002	Return made up to 28/07/02; full list of members (6 pages)
3 September 2002	Return made up to 28/07/02; full list of members (6 pages)
21 January 2002	Return made up to 28/07/01; full list of members (6 pages)
21 January 2002	Return made up to 28/07/01; full list of members (6 pages)
5 July 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
5 July 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
11 August 2000	Return made up to 28/07/00; full list of members (6 pages)
11 August 2000	Return made up to 28/07/00; full list of members (6 pages)
13 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
13 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
17 September 1999	Return made up to 28/07/99; full list of members (6 pages)
17 September 1999	Return made up to 28/07/99; full list of members (6 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Secretary resigned (1 page)
28 July 1998	Incorporation (15 pages)
28 July 1998	Incorporation (15 pages)

Motor Parts Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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