CAR SPARES MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CAR SPARES MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CAR SPARES MANAGEMENT LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09068281. The accounts status is FULL and accounts are next due on 30/09/2023.

CAR SPARES MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

90 SUMMER LANE
BIRMINGHAM
B19 3ND
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW TUBY Oct 1956 British Director 2014-06-03 CURRENT
MR MICHAEL JOHN GARDNER Jan 1969 British Director 2014-06-03 CURRENT
MR MALCOLM JOHN GARDNER Nov 1941 British Director 2014-06-03 CURRENT
MRS TONIA GARDNER Secretary 2014-06-03 CURRENT
C & P SECRETARIES LIMITED Corporate Secretary 2014-06-03 UNTIL 2014-06-03 RESIGNED
MISS SUZANNE LOUISE ALVES Jul 1968 British Director 2014-06-03 UNTIL 2014-06-03 RESIGNED
C & P REGISTRARS LIMITED Corporate Director 2014-06-03 UNTIL 2014-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Car Spares (Distribution) Holdings Limited 2016-04-06 - 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Car Spares (Distribution) Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISTIL COMPANY LIMITED LONDON Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BLAVOD PROPERTIES LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
C & P REGISTRARS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
C & P SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLEAR BUSINESS SOLUTIONS & SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLOCK ACCOUNTS LIMITED SHREWSBURY Dissolved... 98000 - Residents property management
FIRST LIGHT PUBLISHING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AFFARI LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HEYWORTH HOMES (NEWPORT) LIMITED PEASMARSH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BELVILLE PARTNERS LIMITED ISLINGTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINTRA FINANCIAL LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
3D PERSONNEL GROUP LIMITED SOUTHAMPTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
2R CONSULTING LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 45310 - Wholesale trade of motor vehicle parts and accessories
CAR SPARES (DISTRIBUTION) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ANATOMISED LIMITED ISLINGTON Active -... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
GRESHAM STREET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRESHAM STREET ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AXELWORTH CONSTRUCTION LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
CAR_SPARES_MANAGEMENT_LIM - Accounts 2022-09-21 31-12-2021 £74,980 Cash £43,914 equity
CAR_SPARES_MANAGEMENT_LIM - Accounts 2021-10-01 31-12-2020 £77,810 Cash £48,720 equity
CAR_SPARES_MANAGEMENT_LIM - Accounts 2020-12-08 31-12-2019 £87,850 Cash £19,550 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 45310 - Wholesale trade of motor vehicle parts and accessories
CAR SPARES (DISTRIBUTION) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CAR SPARES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TEEM HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.