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The Green Parts Specialists Limited

The Green Parts Specialists Limited is a dormant company incorporated on 7 March 2019 with the registered office located in Bedford, Bedfordshire. The Green Parts Specialists Limited was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11866911
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Acrey Fields Woburn Road
Wootton
Bedfordshire
MK43 9EJ
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • Clo • American • Lives in United States • Born in Aug 1971
Director • Operations • American • Lives in United States • Born in Nov 1971
Director • Ceo(UK) • British • Lives in England • Born in Apr 1971
Director • Cfo • American • Lives in United States • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Parts Specialists (Dumfries) Ltd
Ian Maurice Hill, Stephen Powers, and 5 more are mutual people.
Active
Green Parts Specialist Holdings Ltd
Ian Maurice Hill, Stephen Powers, and 5 more are mutual people.
Active
Green Parts Specialist (Ormskirk) Ltd
Stephen Powers, Ms Jane Pocock, and 4 more are mutual people.
Active
Green Parts Salvage & Recycling Ltd
Stephen Powers, Ms Jane Pocock, and 4 more are mutual people.
Active
Green Parts Specialist (Ormskirk) Holdings Ltd
Stephen Powers, Ms Jane Pocock, and 4 more are mutual people.
Active
Universal Salvage Auctions Ltd
Stephen Powers, Paul Kevin Kirkpatrick, and 3 more are mutual people.
Active
Copart UK Limited
Stephen Powers, Paul Kevin Kirkpatrick, and 3 more are mutual people.
Active
Universal Salvage Limited
Stephen Powers, Paul Kevin Kirkpatrick, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Ian Maurice Hill Resigned
11 Months Ago on 1 Dec 2024
Stephen Powers Resigned
11 Months Ago on 1 Dec 2024
Paul Kevin Kirkpatrick Resigned
11 Months Ago on 1 Dec 2024
Hessel Bruce Verhage Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Ian Maurice Hill as a director on 1 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Paul Kevin Kirkpatrick as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Hessel Bruce Verhage as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Stephen Powers as a director on 1 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Aug 2023
Current accounting period extended from 31 March 2023 to 31 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 7 Mar 2023
Repayment History
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