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Heavy Duty Parts Limited

Heavy Duty Parts Limited is an active company incorporated on 19 December 1994 with the registered office located in Retford, Nottinghamshire. Heavy Duty Parts Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03002981
Private limited company
Age
30 years
Incorporated 19 December 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (9 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Aurillac Way
Hallcroft Industrial Estate
Retford
Nottinghamshire
DN22 7PX
Same address for the past 18 years
Telephone
01777863200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1975
Director • Sales Engineer • British • Lives in England • Born in Sep 1968
Director • Chairman • Swedish • Lives in Sweden • Born in Sep 1971
Secretary
Lifco AB
PSC
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Mutual Companies
Coach And Bus Maintenance Limited
Kevin Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£534.64K
Decreased by £81.49K (-13%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£3M
Increased by £217.04K (+8%)
Total Liabilities
-£1.86M
Increased by £550.19K (+42%)
Net Assets
£1.14M
Decreased by £333.16K (-23%)
Debt Ratio (%)
62%
Increased by 14.96% (+32%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 May 2025
Blue Moon Partnership Limited (PSC) Resigned
6 Months Ago on 28 Mar 2025
Lifco Ab (PSC) Appointed
6 Months Ago on 28 Mar 2025
Martina Booth Resigned
6 Months Ago on 28 Mar 2025
Kevin Booth Resigned
6 Months Ago on 28 Mar 2025
Mr David Mickelson Appointed
6 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Sep 2024
Mr William Gareth Smith Appointed
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 3 Apr 2025
Appointment of Mr David Mickelson as a director on 28 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Kevin Booth as a director on 28 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Martina Booth as a secretary on 28 March 2025
Submitted on 3 Apr 2025
Repayment History
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