FD

FPS DISTRIBUTION LIMITED

Active

Company number 04169831

Birmingham, United Kingdom · Incorporated 28 February 2001

C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

Last updated on 27 March 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 919 LIMITED · 28 February 2001 – 29 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Alliance Automotive Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Change Person Secretary Company With Change Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Director Company With Change Date
Officers
28 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Appoint Person Secretary Company With Name
Officers
9 February 2010 View
Termination Secretary Company With Name
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Mortgage
11 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
21 February 2008 View
Resolution
Resolution
5 November 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Capital
3 January 2007 View
Legacy
Capital
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Memorandum Articles
Incorporation
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Auditors Resignation Company
Auditors
10 November 2006 View
Legacy
Mortgage
12 October 2006 View
Legacy
Mortgage
4 October 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Annual Return
18 February 2005 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Accounts
16 September 2004 View
Legacy
Officers
7 September 2004 View
Resolution
Resolution
27 August 2004 View
Legacy
Address
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Resolution
Resolution
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Capital
3 August 2004 View
Auditors Resignation Company
Auditors
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Accounts With Accounts Type Group
Accounts
21 July 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Group
Accounts
29 July 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Memorandum Articles
Incorporation
11 April 2003 View
Legacy
Capital
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Accounts With Accounts Type Group
Accounts
22 November 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Capital
20 February 2002 View
Legacy
Capital
20 February 2002 View
Legacy
Officers
10 August 2001 View
Legacy
Address
7 August 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
20 June 2001 View
Resolution
Resolution
4 May 2001 View
Resolution
Resolution
4 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Accounts
24 April 2001 View
Legacy
Address
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Legacy
Mortgage
5 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Certificate Change Of Name Company
Change Of Name
29 March 2001 View
Incorporation Company
Incorporation
28 February 2001 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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