AUTOPARTS SOLUTIONS UK LTD

AUTOPARTS SOLUTIONS UK LTD is an active private limited company, incorporated on 25 August 2000. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Thompsons Close, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AUTOPARTS SOLUTIONS UK LTD has two previous names, the most recent of which was DIRECT AUTOPARTS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 THOMPSONS CLOSE
Address Line 2	CHESHUNT
Post Town	WALTHAM CROSS
Country	ENGLAND
Postcode	EN7 5RF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 15/03/2011 onwards:

AUTOPARTS SOLUTIONS UK LTD

From 30/03/2009 to 15/03/2011:

DIRECT AUTOPARTS UK LIMITED

Prior to 30/03/2009:

DIRECT MOTOR FACTORS LIMITED

Directors

(The company's officers)

MRS DAWN SHARON BUSHNELL

(~64 year old British national)

8 THOMPSONS CLOSE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 5RF

Current Director
Gives occupation as OFFICE ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 26/08/2000

MR MICHAEL KEITH BUSHNELL

(~66 year old British national)

8 THOMPSON CLOSE, GOFFS LANE, CHESHUNT, HERTFORDSHIRE, EN7 5RF

Current Secretary
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2000

Shareholders

(Persons of Significant Control)

Michael Keith Bushnell

(~66 year old British national)

8, Thompsons Close, Cheshunt, Waltham Cross, EN7 5RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/08/2016

Mr Mark Keith Bushnell

(~45 year old British national)

8, Thompsons Close, Cheshunt, Waltham Cross, EN7 5RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dawn Sharon Bushnell

(~64 year old British national)

8, Thompsons Close, Cheshunt, Waltham Cross, EN7 5RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DIRECT AUTOPARTS GB LIMITED

MRS DAWN SHARON BUSHNELL
MR MICHAEL KEITH BUSHNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)