GROUP 1 TRADE PARTS LIMITED

Active - Accounts Filed

General Information

NAME
GROUP 1 TRADE PARTS LIMITED

COMPANY NUMBER
05415117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories

INCORPORATION DATE
06/04/2005 (19 years and 8 months old)

WEBSITE
https://store.inchcape.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/06/2007 01/08/2024
INCHCAPE TRADE PARTS LIMITED
View all previous names

REGISTERED ADDRESS

FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE
KENT
ME16 0LS

TRADING ADDRESSES

First Floor
Unit 3140
Park Squ
Birmingham, West Midlands
B37 7YN

First Point
St. Leonards Road
Allington
MAIDSTONE
ME16 0LS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£351k

81.04%

NET WORTH

£1M

24.14%

TOTAL LIABILITIES

£1.8M

4.82%

NET ASSETS

£1M

24.14%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Mark Douglas Raban (926126213) Appointed
Date: 05/08/2024	Event: INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board
Date: 05/08/2024	Event: George Oliver Ashford (929076176) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GROUP 1 TRADE PARTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GROUP 1 TRADE PARTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GROUP 1 TRADE PARTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£351k

81.04%

NET WORTH

£1M

24.14%

TOTAL LIABILITIES

£1.8M

4.82%

NET ASSETS

£1M

24.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INCHCAPE RETAIL LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Leeder 01/08/2024 - Present (4 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 35 Past: 0	View Report
Philip Southwick 01/08/2024 - Present (4 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 35 Past: 0	View Report
Gillian Hobson 01/08/2024 - Present (4 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gillian Hobson 01/08/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daniel James McHenry 01/08/2024 - Present (4 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BALTIC MOTORS CORPORATION	N/A	N/A

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Mark Douglas Raban (926126213) Appointed
Date: 05/08/2024	Event: INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board
Date: 05/08/2024	Event: George Oliver Ashford (929076176) has left the board
Date: 05/08/2024	Event: Katie Martin-Hickey (929085229) has left the board
Date: 05/08/2024	Event: New Company Secretary Gillian Hobson (932569547) Appointed
Date: 05/08/2024	Event: New Board Member Philip Southwick (931623342) Appointed
Date: 05/08/2024	Event: New Board Member Gillian Hobson (932569519) Appointed
Date: 05/08/2024	Event: New Board Member Daniel James McHenry (932569506) Appointed
Date: 05/08/2024	Event: New Board Member Mark Leeder (931623424) Appointed
Date: 02/08/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: Martin Peter Wheatley (905518046) has left the board
Date: 06/01/2022	Event: New Board Member Katie Martin-Hickey (929085229) Appointed
Date: 23/12/2021	Event: James Richard Brearley (909971573) has left the board
Date: 23/12/2021	Event: New Board Member George Oliver Ashford (929076176) Appointed
Date: 21/10/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: Elizabeth Louise Hancox (921021676) has left the board
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Board Member Elizabeth Louise Hancox (921021676) Appointed
Date: 08/10/2018	Event: Claire Louise Catlin (918570812) has left the board
Date: 18/09/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: Change in Reg. Office
Date: 10/10/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: Louis Fallenstein (920267788) has left the board
Date: 10/01/2017	Event: New Board Member James Richard Brearley (909971573) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: New Board Member Louis Fallenstein (920267788) Appointed
Date: 18/11/2015	Event: Connor McCormack (910883281) has left the board
Date: 18/11/2015	Event: Ross McCluskey (916567735) has left the board
Date: 18/11/2015	Event: New Board Member Claire Louise Catlin (918570812) Appointed
Date: 03/09/2015	Event: New Accounts filed
Date: 01/09/2015	Event: INCHCAPE UK CORPORATE MANAGEMENT LIMITED (912318086) has left the board
Date: 01/09/2015	Event: New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed
Date: 01/05/2015	Event: New Annual Return filed
Date: 09/08/2014	Event: New Accounts filed
Date: 30/04/2014	Event: New Annual Return filed
Date: 01/10/2013	Event: New Accounts filed
Date: 03/05/2013	Event: New Annual Return filed
Date: 16/10/2012	Event: New Accounts filed

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GROUP 1 TRADE PARTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£351k

£1M

£1.8M

£1M

People Overview

5

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£351k

£1M

£1.8M

£1M

Accounts

People Overview

5

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™