ANDREW PAGE 1917 LIMITED

Company is dissolved

General Information

NAME
ANDREW PAGE 1917 LIMITED

COMPANY NUMBER
10403406

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
30/09/2016 (8 years and 2 months old)

WEBSITE
www.andrewpage.com

CONFIRMATION STATEMENT MADE UP TO
23/06/2021

ACCOUNTS MADE UP TO
31/12/2019

KEEP INFORMED

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PREVIOUS NAMES
30/09/2016 13/10/2016
ECP NEWCO LIMITED

REGISTERED ADDRESS

1 LONDON STREET
READING
RG1 4PN

Telephone: 01215594779
TPS: No

TRADING ADDRESSES

1 London Street
Reading
Berkshire
RG1 4PN

27 Howard Crescent Durkar
Durkar
Wakefield
West Yorkshire
WF4 3AJ

Apson House
Colton Mill
Bullerthrope Lane
Leeds, West Yorkshire
LS15 9JL

Telephone: 3970275

Grimsby West Business Park
Birchin Way Town Centre
Doncaster
South Yorkshire
DN31 2SG

Telephone: 346777

Unit 3 Torridge Close Telford Way
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8PY

Telephone: 513967

Unit 50 Hellesdon Mews Hall Industr
Hellesdon Mill Lane
Norwich
Norfolk
NR6 5DA

Telephone: 301346

Unit C3
Abbey Road Abbey Road Business Park
Durham
County Durham
DH1 5HA

Telephone: 3757577

Credit Risk Overview

Want to learn more about ANDREW PAGE 1917 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

View all Credit Risk

Financials Overview

CASH

£484k

61.86%

NET WORTH

- £41.9M

72.59%

TOTAL LIABILITIES

£83.6M

3.90%

NET ASSETS

- £41.9M

68.55%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

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
EURO CAR PARTS LIMITED	Active - Accounts Filed	View Report
ANDREW PAGE 1917 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 27/11/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 06/11/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANDREW PAGE 1917 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 ANDREW PAGE 1917 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 ANDREW PAGE 1917 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

£484k

61.86%

NET WORTH

- £41.9M

72.59%

TOTAL LIABILITIES

£83.6M

3.90%

NET ASSETS

- £41.9M

68.55%

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

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EURO CAR PARTS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Todd Gregory Cunningham Born in Mar 1978	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 12	View Report
John Quinn Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Martin Kenneth Gray Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report
SPEAFI SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 152 Past: 352	View Report
Stephen James Horne Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 25 Past: 39	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
LKQ CORP	N/A	N/A
LKQ EURO HOLDINGS BV	N/A	N/A
ARLEIGH GROUP LIMITED	Non-Trading	View Report
ARLEIGH INTERNATIONAL LIMITED	Non-Trading	View Report
AQUAFAX LIMITED	Active - Accounts Filed	View Report
BLUE MOOSE HOLDINGS LTD	Non-Trading	View Report
A.S.A.P. SUPPLIES LIMITED	Active - Accounts Filed	View Report
MARINE MART LIMITED	Company is dissolved	View Report
MIDLAND CHANDLERS LIMITED	Company is dissolved	View Report
NOVA LEISURE LIMITED	Company is dissolved	View Report
EURO CAR PARTS LIMITED	Active - Accounts Filed	View Report
ANDREW PAGE 1917 LIMITED	Company is dissolved	View Report
AUTOMOTIVE DATA SERVICES LIMITED	Company is dissolved	View Report
CAR PARTS 4 LESS LIMITED	Non-Trading	View Report
EURO CAR PARTS (NORTHERN IRELAND) LIMITED	Company is dissolved	View Report
EURO GARAGE SOLUTIONS LIMITED	Company is dissolved	View Report
IN2 MANAGEMENT GROUP LIMITED	Non-Trading	View Report
IN2 DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
IN2-CONNECT PLATFORM LIMITED	Company is dissolved	View Report
KARKRAFT (N.I.) LIMITED	Active - Accounts Filed	View Report
VEHICLE DATA SERVICES LIMITED	Company is dissolved	View Report
LKQ EURO LIMITED	N/A	N/A
LKQ EUROPEAN HOLDINGS BV	N/A	N/A
EURO CAR PARTS IRELAND LIMITED	N/A	N/A
LKQ EURO LIMITED	Other	View Report
LKQ EUROPEAN HOLDINGS BV	N/A	N/A
EURO CAR PARTS IRELAND LIMITED	N/A	N/A
LKQ EURO LIMITED	Other	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 27/11/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 06/11/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 04/11/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 31/10/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 24/10/2024	Event: New Board Member Andrew Hamilton (915734360) Appointed
Date: 17/10/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 28/08/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 26/06/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 20/06/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 30/05/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 09/05/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 12/04/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 29/03/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 28/02/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 08/02/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 08/02/2024	Event: New Board Member Annick Jourdenais (924893969) Appointed
Date: 08/02/2024	Event: New Board Member Andrew Hamilton (915734360) Appointed
Date: 11/01/2024	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 23/11/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 23/11/2023	Event: New Board Member Annick Jourdenais (924893969) Appointed
Date: 23/11/2023	Event: New Board Member Andrew Hamilton (915734360) Appointed
Date: 17/11/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 09/11/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 01/09/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 31/08/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 17/08/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 25/07/2023	Event: New Board Member Annick Jourdenais (924893969) Appointed
Date: 21/07/2023	Event: New Board Member Andrew Hamilton (915734360) Appointed
Date: 13/07/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 06/07/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 15/06/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 13/06/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 12/06/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 08/06/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 01/06/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 01/06/2023	Event: New Board Member Annick Jourdenais (924893969) Appointed
Date: 01/06/2023	Event: New Board Member Andrew Hamilton (915734360) Appointed
Date: 19/05/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 18/05/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 08/05/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 27/04/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 09/03/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 06/03/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 09/02/2023	Event: New Board Member Annick Jourdenais (924893969) Appointed
Date: 09/02/2023	Event: New Board Member Andrew Hamilton (915734360) Appointed
Date: 09/02/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 09/02/2023	Event: New Board Member Annick Jourdenais (924893969) Appointed
Date: 09/02/2023	Event: New Board Member Andrew Hamilton (915734360) Appointed
Date: 09/02/2023	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed

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ANDREW PAGE 1917 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£484k

- £41.9M

£83.6M

- £41.9M

People Overview

0

8

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

£484k

- £41.9M

£83.6M

- £41.9M

Accounts

People Overview

0

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™