CAR SPARES (DISTRIBUTION) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CAR SPARES (DISTRIBUTION) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CAR SPARES (DISTRIBUTION) LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069283. The accounts status is FULL and accounts are next due on 30/09/2024.
CAR SPARES (DISTRIBUTION) LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069283. The accounts status is FULL and accounts are next due on 30/09/2024.
CAR SPARES (DISTRIBUTION) LIMITED - BIRMINGHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
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 | 31/12/2022 | 30/09/2024 |
Registered Office
90 SUMMER LANE
BIRMINGHAM
B19 3ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAWBRIDGE LIMITED (until 13/06/2014)
SAWBRIDGE LIMITED (until 13/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
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 REGISTRARS LIMITED | Corporate Director | 2014-06-03 UNTIL 2014-06-03 | RESIGNED | ||
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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAR_SPARES_(DISTRIBUTION) - Accounts | 2023-09-29 | 31-12-2022 | £2,686,749 Cash £2,976,995 equity |
CAR_SPARES_(DISTRIBUTION) - Accounts | 2022-09-21 | 31-12-2021 | £306,932 Cash £2,398,254 equity |
CAR_SPARES_(DISTRIBUTION) - Accounts | 2021-10-01 | 31-12-2020 | £1,281,808 Cash £2,115,338 equity |
CAR_SPARES_(DISTRIBUTION) - Accounts | 2020-12-08 | 31-12-2019 | £389,901 Cash £969,603 equity |