| Company Name | Saabtech Parts Europe Limited |
|---|---|
| Director | Dean Gilchrist |
| Company Status | Active |
| Company Number | 08039964 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2012(12 years ago) |
| Previous Name | SAAB Parts Welwyn Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Dean Gilchrist |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Car Parts Technician |
| Country of Residence | England |
| Correspondence Address | 4 Park End Harlow Business Park Harlow CM19 5QF |
| Director Name | Miss Jennifer Alice Rose Eldred |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 36 Brownfields Welwyn Garden City Hertfordshire AL7 1AN |
| Director Name | Mr Ian James Ward |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Vehicle Technician |
| Country of Residence | England |
| Correspondence Address | 4 Park End Harlow Business Park Harlow CM19 5QF |
Contact
| Telephone | 01707 379950 |
|---|---|
| Telephone region | Welwyn Garden City |
Location
| Registered Address | 4 Park End Harlow Business Park Harlow CM19 5QF |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,700 |
| Cash | £60,302 |
| Current Liabilities | £255,126 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 6 days from now) |
Filing History
| 14 August 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 7 August 2020 | Registered office address changed from 36 Brownfields Welwyn Garden City Hertfordshire AL7 1AN to 4 Park End Harlow Business Park Harlow CM19 5QF on 7 August 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 23 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 22 December 2016 | Termination of appointment of Jennifer Alice Rose Eldred as a director on 22 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Jennifer Alice Rose Eldred as a director on 22 December 2016 (1 page) |
| 21 November 2016 | Director's details changed for Mr Ian James Ward on 15 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Mr Ian James Ward on 15 November 2016 (2 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 24 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 1 September 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 1 September 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 25 April 2012 | Company name changed saab parts welwyn LIMITED\certificate issued on 25/04/12
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| 25 April 2012 | Company name changed saab parts welwyn LIMITED\certificate issued on 25/04/12
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| 20 April 2012 | Incorporation
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| 20 April 2012 | Incorporation
|