SPARES CENTRE LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
SPARES CENTRE LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
SPARES CENTRE LTD was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SPARES CENTRE LTD was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SPARES CENTRE LTD - LIVERPOOL
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
NORGREEN HOUSE, 146 TOWNSEND
LIVERPOOL
MERSEYSIDE
L11 5AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY PATRICK MACLEAN | Feb 1969 | British | Director | 2004-11-30 | CURRENT |
| STUART MATTHEW MACLEAN | Dec 1977 | British | Secretary | 2004-10-15 | CURRENT |
| MICHAEL MACLEAN | Nov 1953 | British | Director | 2004-10-15 UNTIL 2022-09-16 | RESIGNED |
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2004-10-15 UNTIL 2005-02-23 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2004-10-15 UNTIL 2005-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Maclean | 2016-10-15 - 2022-01-14 | 11/1953 |
Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
|
| Mr Anthony Patrick Maclean | 2016-10-15 | 2/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SPARES CENTRE LTD - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-03-2023 | £13,013 Cash £130,093 equity |
| SPARES CENTRE LTD - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-03-2021 | £48,861 Cash £117,420 equity |
| Spares Centre Ltd - Filleted accounts | 2020-11-28 | 31-03-2020 | £18,062 Cash £116,866 equity |
| Spares Centre Limited - Filleted accounts | 2019-05-23 | 31-03-2019 | £12,599 Cash £120,833 equity |
| Spares Centre Limited - Filleted accounts | 2018-12-06 | 31-03-2018 | £93,677 Cash £131,412 equity |
| Micro-entity Accounts - SPARES CENTRE LTD | 2017-06-10 | 31-03-2017 | £130,676 equity |
| Abbreviated Company Accounts - SPARES CENTRE LTD | 2016-10-04 | 31-03-2016 | £31,879 Cash £129,417 equity |
| Abbreviated Company Accounts - SPARES CENTRE LTD | 2015-08-15 | 31-03-2015 | £34,164 Cash £125,877 equity |