NR

NUNEATON REPLACEMENT PANELS LIMITED

Active

Company number 04961567

Nuneaton · Incorporated 12 November 2003

Unit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6SD

Last updated on 1 April 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jacob David House
Born January 1993
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 November 2023

Funding

1 funding round
23 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Capital Return Purchase Own Shares
Capital
27 August 2025 View
Capital Cancellation Shares
Capital
5 August 2025 View
Resolution
Resolution
31 July 2025 View
Memorandum Articles
Incorporation
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Memorandum Articles
Incorporation
24 January 2024 View
Resolution
Resolution
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Capital Allotment Shares
Capital
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Accounts
18 March 2004 View
Incorporation Company
Incorporation
12 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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