Automotive Parts Distribution Group Limited

Active03198592 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
South West
Address
69-71 Lower Bristol Road
Bath
BA2 3BE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2013
British
Born June 1974 (52)
Director · Appointed 29 May 2013
British
Born June 1971 (55)
Secretary · Appointed 12 May 1997
British
Director · Appointed 12 May 1997
British
Born January 1943 (83)
Officer history (7 former)
29 May 2013
Appointed Murray, Fraser as Director
29 May 2013
Resigned Hoare, Graham as Director
29 May 2013
Appointed Murray, Ewan Sinclair Daniel as Director
1 November 2003
Resigned Seal, Alan as Director
28 February 2000
Appointed Hoare, Graham as Director
12 May 1997
Resigned Phillips, Alan James as Secretary
12 May 1997
Appointed Murray, Thomas as Secretary
12 May 1997
Appointed Murray, Thomas as Director
12 May 1997
Appointed Seal, Alan as Director
12 May 1997
Resigned Mcnally, James Kenneth as Director
14 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 May 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
14 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 May 1996
Appointed Phillips, Alan James as Secretary
14 May 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
14 May 1996
Appointed Mcnally, James Kenneth as Director
14 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Automotive Parts Distribution Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 July 2025
Ceased Thomas Murray — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£507,806
Employees
154

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £507,806 £507,806 £507,806
Balance sheet detail
2025202420232022
Fixed Assets£596,910£596,910£596,910
Debtors£96£96£96
Creditors (> 1 year)£89,200£89,200£89,200£89,200
Net Current Assets£96£96£96
Net Assets£507,806£507,806£507,806
Shareholder Funds£507,806£507,806£507,806

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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