BROUGHTON ASTLEY MOTOR SPARES LIMITED - LEICESTER


Company Profile Company Filings

Overview

BROUGHTON ASTLEY MOTOR SPARES LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
BROUGHTON ASTLEY MOTOR SPARES LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792977.

BROUGHTON ASTLEY MOTOR SPARES LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

PARK HOUSE
LEICESTER
LE1 3RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN CROSS Feb 1964 British Director 2006-04-24 CURRENT
T W SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-04-24 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart John Cross 2016-04-06 2/1964 Leicester   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Kerrie Elizabeth Cross 2016-04-06 12/1966 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER CROSS (MOTORS) LIMITED LEICESTERSHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Broughton Astley Motor Spares Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 31-05-2019 £150 equity
Broughton Astley Motor Spares Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £121 equity
Broughton Astley Motor Spares Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £110 equity
Broughton Astley Motor Spares Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £8,105 Cash £134 equity
Broughton Astley Motor Spares Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £5,855 Cash £167 equity
Broughton Astley Motor Spares Limited - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £5,794 Cash £7,807 equity

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