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PARTSPANEL LIMITED (03241006)

PARTSPANEL LIMITED (03241006) is an active UK company. incorporated on 22 August 1996. with registered office in South Croydon. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45320). PARTSPANEL LIMITED has been registered for 29 years. Current directors include PATEL, Haresh Chaturbhai.

Company Number
03241006
Status
active
Type
ltd
Incorporated
22 August 1996
Age
29 years
Address
Compton House, 20a Selsdon Road, Croydon, Surrey Compton House, South Croydon, CR2 6PA
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45320)
Directors
PATEL, Haresh Chaturbhai
SIC Codes
45320

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Introduction
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PARTSPANEL LIMITED

PARTSPANEL LIMITED is an active company incorporated on 22 August 1996 with the registered office located in South Croydon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). PARTSPANEL LIMITED was registered 29 years ago.(SIC: 45320)

Status

active

Active since 29 years ago

Company No

03241006

LTD Company

Age

29 Years

Incorporated 22 August 1996

Size

N/A

Accounts

ARD: 31/1

Up to Date

4 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 15 June 2025 (1 year ago)
Submitted on 19 June 2025 (1 year ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

SWEETFLAVOUR LIMITED
From: 22 August 1996To: 25 November 1996
Contact
Address

Compton House, 20a Selsdon Road, Croydon, Surrey Compton House 20a Selsdon Road South Croydon, CR2 6PA,

Previous Addresses

Unit 3 Lower Park Industrial Estate Park Royal Road London W3 6XA England
From: 29 September 2017To: 27 November 2024
Unit 4 29 North Acton Road London NW10 6PE England
From: 27 June 2016To: 29 September 2017
1st Floor Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ
From: 22 August 1996To: 27 June 2016
Timeline

12 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Aug 96
Loan Secured
Aug 15
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
May 17
Loan Secured
May 17
Loan Secured
Jun 20
New Owner
Sept 20
Loan Cleared
May 23
Loan Cleared
Feb 24
Loan Cleared
Aug 24
Loan Secured
Nov 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

PATEL, Haresh Chaturbhai

Active
Compton House, South CroydonCR2 6PA
Born January 1956
Director
Appointed 30 Oct 1996

PATEL, Bhasmita Kumari

Resigned
29 Ashley Drive, Walton On ThamesKT12 1JT
Secretary
Appointed 30 Oct 1996
Resigned 27 Jun 2005

PATEL, Jayesh

Resigned
133 Brendon Avenue, LutonLU2 9LH
Secretary
Appointed 27 Jun 2005
Resigned 01 Sept 2020

RM REGISTRARS LIMITED

Resigned
Second Floor, LondonEC2A 3RX
Corporate nominee secretary
Appointed 22 Aug 1996
Resigned 21 Oct 1996

RM NOMINEES LIMITED

Resigned
Second Floor, LondonEC2A 3RX
Corporate nominee director
Appointed 22 Aug 1996
Resigned 21 Oct 1996

Persons with significant control

2

Mr Haresh Chaturbhai Patel

Active
Compton House, South CroydonCR2 6PA
Born November 1956

Nature of Control

Right to appoint and remove directors
Notified 05 Jan 2017

B N D Holdings Limited

Active
20a, Selsdon Road, South CroydonCR2 6PA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2025
MR01Registration of a Charge
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 October 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
18 October 2024
RP04CS01RP04CS01
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Change To A Person With Significant Control
7 August 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
7 August 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 February 2024
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
8 December 2023
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
18 October 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
18 October 2023
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
10 September 2020
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
7 September 2020
TM02Termination of Secretary
Liquidation Voluntary Arrangement Completion
7 July 2020
CVA4CVA4
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2020
MR01Registration of a Charge
Confirmation Statement With Updates
15 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
19 November 2019
CVA3CVA3
Accounts With Accounts Type Micro Entity
27 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
14 February 2019
CH01Change of Director Details
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
27 November 2018
CVA3CVA3
Accounts With Accounts Type Micro Entity
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2017
MR04Satisfaction of Charge
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
3 October 2016
1.11.1
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company
1 August 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
27 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2011
AAAnnual Accounts
Accounts Amended With Made Up Date
2 October 2010
AAMDAAMD
Accounts Amended With Made Up Date
2 October 2010
AAMDAAMD
Accounts Amended With Made Up Date
2 October 2010
AAMDAAMD
Accounts Amended With Made Up Date
2 October 2010
AAMDAAMD
Accounts Amended With Made Up Date
2 October 2010
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Change Account Reference Date Company Previous Shortened
16 June 2010
AA01Change of Accounting Reference Date
Legacy
17 October 2009
MG01MG01
Legacy
24 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 September 2009
AAAnnual Accounts
Legacy
24 August 2009
363aAnnual Return
Legacy
1 October 2008
403aParticulars of Charge Subject to s859A
Legacy
11 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 August 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 November 2007
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Legacy
1 June 2007
395Particulars of Mortgage or Charge
Legacy
17 April 2007
403aParticulars of Charge Subject to s859A
Resolution
26 October 2006
RESOLUTIONSResolutions
Resolution
26 October 2006
RESOLUTIONSResolutions
Legacy
19 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 September 2006
AAAnnual Accounts
Legacy
13 July 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
21 November 2005
AAAnnual Accounts
Legacy
30 September 2005
363aAnnual Return
Legacy
22 July 2005
288bResignation of Director or Secretary
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
16 July 2005
395Particulars of Mortgage or Charge
Legacy
23 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 September 2004
AAAnnual Accounts
Resolution
17 September 2003
RESOLUTIONSResolutions
Legacy
17 September 2003
123Notice of Increase in Nominal Capital
Legacy
15 September 2003
363sAnnual Return (shuttle)
Legacy
15 September 2003
363sAnnual Return (shuttle)
Legacy
15 September 2003
88(2)R88(2)R
Accounts With Accounts Type Full
5 September 2003
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 2002
AAAnnual Accounts
Legacy
30 August 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
287Change of Registered Office
Resolution
4 November 2001
RESOLUTIONSResolutions
Resolution
4 November 2001
RESOLUTIONSResolutions
Legacy
4 November 2001
123Notice of Increase in Nominal Capital
Legacy
4 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 September 2001
AAAnnual Accounts
Legacy
20 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 2000
AAAnnual Accounts
Legacy
15 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 1999
AAAnnual Accounts
Legacy
12 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Legacy
8 May 1998
395Particulars of Mortgage or Charge
Gazette Filings Brought Up To Date
7 April 1998
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
7 April 1998
363sAnnual Return (shuttle)
Legacy
25 March 1998
225Change of Accounting Reference Date
Gazette Notice Compulsory
24 February 1998
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
15 January 1997
287Change of Registered Office
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
26 November 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 November 1996
287Change of Registered Office
Legacy
7 November 1996
288aAppointment of Director or Secretary
Legacy
7 November 1996
288aAppointment of Director or Secretary
Incorporation Company
22 August 1996
NEWINCIncorporation