A.H. SPARES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
A.H. SPARES LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
A.H. SPARES LIMITED was incorporated 43 years ago on 10/03/1981 and has the registered number: 01549773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.H. SPARES LIMITED was incorporated 43 years ago on 10/03/1981 and has the registered number: 01549773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.H. SPARES LIMITED - WARWICK
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 & 4 PEGASUS HOUSE, PEGASUS COURT
WARWICK
WARWICKSHIRE
CV34 6LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LEE | Feb 1971 | British | Director | 2022-07-07 | CURRENT |
| MRS REBECCA ANNE KEMSLEY | Sep 1981 | British | Director | 2013-03-27 | CURRENT |
| MRS CASSANDRA HILL | Apr 1977 | British | Director | 2022-07-07 | CURRENT |
| JONATHAN DAVID HILL | Sep 1978 | British | Director | 2007-06-25 | CURRENT |
| MR PAUL JOHN MOULDER | Nov 1944 | British | Director | RESIGNED | |
| MR ROBERT FRANK HILL | Nov 1946 | British | Director | RESIGNED | |
| MRS JANET ISOBEL HILL | Nov 1947 | British | Director | RESIGNED | |
| MR GORDON ANTHONY BARTON | British | Director | RESIGNED | ||
| MRS JANET ISOBEL HILL | Nov 1947 | British | Secretary | 2006-03-30 UNTIL 2013-08-06 | RESIGNED |
| MR GORDON ANTHONY BARTON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harbury (Holding) Limited | 2016-04-06 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.H. Spares Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £791,892 Cash £3,301,452 equity |
| A.H. Spares Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-08 | 31-03-2022 | £1,211,603 Cash £3,376,536 equity |
| A.H. Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-17 | 31-03-2021 | £1,075,046 Cash £3,257,770 equity |
| A.H. Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 31-03-2020 | £846,543 Cash £2,954,780 equity |