Company NameGenuine Parts (UK) Ltd
DirectorJames Michael Metcalfe
Company StatusActive
Company NumberSC408646
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Director

Director NameMr James Michael Metcalfe
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2011(same day as company formation)
RoleSales
Country of ResidenceScotland
Correspondence Address442 Aikenhead Road
Govanhill
Glasgow
G42 0PX
Scotland

Location

Registered Address53 Wykeham Road
Glasgow
G13 3YP
Scotland
ConstituencyGlasgow North West
WardGarscadden/Scotstounhill
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1James Michael Metcalfe
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return4 October 2023 (7 months ago)
Next Return Due18 October 2024 (5 months, 2 weeks from now)

Filing History

31 October 2023Micro company accounts made up to 31 October 2022 (5 pages)
18 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
7 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
9 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
31 October 2021Micro company accounts made up to 31 October 2020 (5 pages)
8 October 2021Confirmation statement made on 4 October 2021 with updates (3 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (5 pages)
15 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
11 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
18 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 31 October 2017 (4 pages)
9 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
25 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
16 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
16 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
25 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
19 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
13 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
13 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)