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Advantage Parts Solutions Ltd

Advantage Parts Solutions Ltd is an active company incorporated on 6 October 1994 with the registered office located in Leicester, Leicestershire. Advantage Parts Solutions Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02975547
Private limited company
Age
30 years
Incorporated 6 October 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (4 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lyndale House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Same address for the past 10 years
Telephone
01163267100
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Businessman • Canadian • Lives in Canada • Born in Jul 1959
Director • Sales Executive • British • Lives in England • Born in Jul 1967
Director • UK Sales Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Manette Limited
Timothy William Scharnberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.7M
Decreased by £573K (-18%)
Turnover
£21.95M
Increased by £5.73M (+35%)
Employees
33
Decreased by 12 (-27%)
Total Assets
£8.13M
Decreased by £4.3M (-35%)
Total Liabilities
-£3.39M
Decreased by £2.57M (-43%)
Net Assets
£4.74M
Decreased by £1.73M (-27%)
Debt Ratio (%)
42%
Decreased by 6.22% (-13%)
Latest Activity
Andrew Michael Smith Appointed
9 Months Ago on 21 Nov 2024
Darren Andrew Clark Resigned
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 13 Jun 2024
Tingo Holdings Ltd (PSC) Resigned
1 Year 2 Months Ago on 13 Jun 2024
530714Bc Holdings Ltd (PSC) Resigned
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Documents
Termination of appointment of Darren Andrew Clark as a director on 2 October 2024
Submitted on 10 Feb 2025
Appointment of Andrew Michael Smith as a director on 21 November 2024
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 23 Aug 2024
Cessation of 530714Bc Holdings Ltd as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Cessation of Tingo Holdings Ltd as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Notification of a person with significant control statement
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 25 Aug 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 24 Aug 2022
Repayment History
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