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ALL Car Parts Limited
ALL Car Parts Limited is an active company incorporated on 1 February 2012 with the registered office located in Gateshead, Tyne and Wear. ALL Car Parts Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07932358
Private limited company
Age
13 years
Incorporated
1 February 2012
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about ALL Car Parts Limited
Contact
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Same address for the past
7 years
Companies in NE11 0XA
Telephone
02080905333
Email
Unreported
Website
Aceparts.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Thomas Forrester
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
David Paul Crane
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Karen Anderson
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Nicola Jane Carrington Loose
Secretary
Aceparts Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Street Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu First Investments Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Albert Farnell Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Peter Blake Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£1.57M
Increased by £674K (+75%)
Turnover
£10.56M
Increased by £2.23M (+27%)
Employees
27
Increased by 1 (+4%)
Total Assets
£5.87M
Decreased by £50K (-1%)
Total Liabilities
-£5.08M
Decreased by £83K (-2%)
Net Assets
£790K
Increased by £33K (+4%)
Debt Ratio (%)
87%
Decreased by 0.67% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Robert Thomas Forrester Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Robert Thomas Forrester Details Changed
1 Year 7 Months Ago on 29 Jan 2024
David Paul Crane Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Ms Karen Anderson Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Director's details changed for Ms Karen Anderson on 29 January 2024
Submitted on 29 Jan 2024
Director's details changed for David Paul Crane on 29 January 2024
Submitted on 29 Jan 2024
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Repayment History
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See All Charges & CCJs