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M E Autoparts Limited

M E Autoparts Limited is an active company incorporated on 3 July 2000 with the registered office located in Birmingham, West Midlands. M E Autoparts Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04025042
Private limited company
Age
25 years
Incorporated 3 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (8 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Penningtons Manches Cooper Llp Floor 11, 45
Church Street
Birmingham
B3 2RT
England
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom
Telephone
01472360955
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jul 1965
Alliance Automotive UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Automotive UK Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Alliance Automotive Procurement Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Apec Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Alliance Automotive UK LV Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Mill Auto Supplies Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Mayday (Auto Spares) Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Carbits Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Alliance Automotive UK Trading Groups Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £67.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 33 (-100%)
Total Assets
£583.2K
Decreased by £1.29M (-69%)
Total Liabilities
-£99.94K
Decreased by £649.12K (-87%)
Net Assets
£483.26K
Decreased by £639.56K (-57%)
Debt Ratio (%)
17%
Decreased by 22.88% (-57%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Cade Ashby Galvin Appointed
3 Months Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Mar 2025
Accounting Period Extended
11 Months Ago on 12 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Alliance Automotive Uk Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Rendel Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr John Frederick Coombes Appointed
1 Year 4 Months Ago on 1 Jul 2024
Steven Shaun Major Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 24 Mar 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 12 Dec 2024
Satisfaction of charge 2 in full
Submitted on 13 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street Birmingham B3 2RT on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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