Press Parts Limited

Company Name	Press Parts Limited
Company Status	Active
Company Number	04535001
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Beryl Ann Frankel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Theydon Park Road Theydon Bois Essex CM16 7LR

Director Name	Mr Peter David Frankel
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(12 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Blenheim Square North Weald Epping Essex CM16 6FQ

Director Name	Mr Roland David Frankel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(13 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Theydon Park Road Theydon Bois Epping Essex CM16 7LR

Director Name	Mr Roland David Frankel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Theydon Park Road Theydon Bois Essex CM16 7LR

Secretary Name	Mr Roland David Frankel
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Theydon Park Road Theydon Bois Essex CM16 7LR

Director Name	Mr Adam Frankel
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(12 years, 10 months after company formation)
Appointment Duration	9 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Blenheim Square North Weald Epping Essex CM16 6FQ

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	pressparts.co.uk
Email address	[email protected]
Telephone	020 85023059
Telephone region	London

Location

Registered Address	Abacus House 14-18 Forest Road Loughton IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mrs Beryl Ann Frankel 50.00% Ordinary
50 at £1	Roland David Frankel 50.00% Ordinary

Financials

Year	2014
Net Worth	£364,483
Cash	£132,554
Current Liabilities	£258,973

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

30 March 2004	Delivered on: 16 April 2004 Persons entitled: Select Shapes Limited Classification: Rent deposit deed Secured details: Â£4,375.00 and all other 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: Rent deposit held under the terms of the deed. Outstanding

Filing History

9 November 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
26 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
31 January 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
16 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
16 October 2018	Cessation of Peter David Frankel as a person with significant control on 14 September 2018 (1 page)
26 January 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
17 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
12 April 2016	Appointment of Mr Roland David Frankel as a director on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Adam Frankel as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Adam Frankel as a director on 12 April 2016 (1 page)
12 April 2016	Appointment of Mr Roland David Frankel as a director on 12 April 2016 (2 pages)
19 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 July 2015	Termination of appointment of Roland David Frankel as a director on 15 July 2015 (1 page)
21 July 2015	Appointment of Mr Adam Frankel as a director on 15 July 2015 (2 pages)
21 July 2015	Termination of appointment of Roland David Frankel as a secretary on 15 July 2015 (1 page)
21 July 2015	Termination of appointment of Roland David Frankel as a director on 15 July 2015 (1 page)
21 July 2015	Appointment of Mr Peter David Frankel as a director on 15 July 2015 (2 pages)
21 July 2015	Appointment of Mr Adam Frankel as a director on 15 July 2015 (2 pages)
21 July 2015	Appointment of Mr Peter David Frankel as a director on 15 July 2015 (2 pages)
21 July 2015	Termination of appointment of Roland David Frankel as a secretary on 15 July 2015 (1 page)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 September 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 13 September 2013 (1 page)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 13 September 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
23 August 2011	Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
23 August 2011	Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
21 September 2010	Director's details changed for Beryl Ann Frankel on 13 September 2010 (2 pages)
21 September 2010	Director's details changed for Beryl Ann Frankel on 13 September 2010 (2 pages)
21 September 2010	Director's details changed for Roland David Frankel on 13 September 2010 (2 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Roland David Frankel on 13 September 2010 (2 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 September 2009	Return made up to 13/09/09; full list of members (4 pages)
18 September 2009	Return made up to 13/09/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2008	Return made up to 13/09/08; full list of members (4 pages)
23 September 2008	Return made up to 13/09/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 October 2007	Return made up to 13/09/07; full list of members (2 pages)
4 October 2007	Return made up to 13/09/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2006	Return made up to 13/09/06; full list of members (2 pages)
28 September 2006	Return made up to 13/09/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 October 2005	Return made up to 13/09/05; full list of members (2 pages)
31 October 2005	Return made up to 13/09/05; full list of members (2 pages)
11 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 May 2005	Ad 29/04/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 May 2005	Ad 29/04/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
10 May 2005	Ad 31/03/04--------- Â£ si 1@1 (2 pages)
10 May 2005	Ad 31/03/04--------- Â£ si 1@1 (2 pages)
12 October 2004	Return made up to 13/09/04; full list of members (7 pages)
12 October 2004	Return made up to 13/09/04; full list of members (7 pages)
16 April 2004	Particulars of mortgage/charge (5 pages)
16 April 2004	Particulars of mortgage/charge (5 pages)
13 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 October 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
2 October 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
21 September 2003	Return made up to 13/09/03; full list of members (7 pages)
21 September 2003	Return made up to 13/09/03; full list of members (7 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
13 September 2002	Incorporation (16 pages)
13 September 2002	Incorporation (16 pages)

Press Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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