Allspares (Wigan) Limited

Company Registration Number: 01910925

Company registered in England and Wales

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Allspares (Wigan) Limited is a Private Company Limited by Shares first registered on 3 May 1985. Its current registered address is in Lancashire.

Registered Address

5 CAROLINE STREET
WIGAN
LANCASHIRE
WN3 4EL

There are 9 companies currently registered at this postcode, including this one.

All companies at WN3 4EL

Registration Data

Company Number

01910925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £205,891£182,670£161,837£160,346£185,946£99,360
of which Cash £58,513£38,303£47,523£47,523£47,245£33,857
Total Assets £205,891£182,670£161,837£160,346£185,946£99,360
Current Liabilities £130,356£133,646£128,137£126,933£131,424£92,029
Net Current Assets £75,535£49,024£33,700£33,413£54,522£7,331
Total Net Worth £105,110£83,428£40,958£40,917£58,781£12,808

Previous Names

No previous names

Company Officers

  • SIMM, Carole

    Secretary

    Appointed on 14 April 2008

     

    17
    Parklands Drive
    Aspull
    Wigan
    Greater Manchester
    WN2 1ZA

  • SIMM, Carole

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    5 Caroline Street
    Wigan
    Lancashire
    WN3 4EL

  • SIMM, Stephen

    Director

    Appointed on 14 April 2008

     

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: January 1961

    17
    Parklands Drive
    Aspull
    Wigan
    Greater Manchester
    WN2 1ZA

  • SMITH, Roy Leonard

    Secretary

    Resigned on 14 April 2008

    12 Birkett Drive
    Bolton
    Lancashire
    BL1 7DE

  • SMITH, Maureen

    Director

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: May 1945

    12 Birkett Drive
    Bolton
    Lancashire
    BL1 7DE

  • SMITH, Roy Leonard

    Director

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    12 Birkett Drive
    Bolton
    Lancashire
    BL1 7DE

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 November 2016 Appointment of Mrs Carole Simm as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KRBLL4. Transaction: MzE2MzA2NDExNWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBLDQ. Transaction: MzE2MzA2NDA3MGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMVLL. Transaction: MzEzNjY4ODEyMWFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JCQ33K. Transaction: MzEzNDMwOTUxOGFkaXF6a2N4.

  5. 19 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZFUSGR. Transaction: MzExNTU4NDI2MmFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI5PJT. Transaction: MzExMzI3MzkxMWFkaXF6a2N4.

  7. 1 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzI4MDkzMGFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X34THYE1. Transaction: MzA5NzI4MDgzOWFkaXF6a2N4.

  9. 25 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjQxODc5NGFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MCUVTK. Transaction: MzA5MDEzMDcxMmFkaXF6a2N4.

  11. 14 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A221O1WX. Transaction: MzA3Mjg0NTY2N2FkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X21ZKFXF. Transaction: MzA3MjY1MDMwOGFkaXF6a2N4.

  13. 7 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11VLD23. Transaction: MzA1MTk5NzcwNmFkaXF6a2N4.

  14. 2 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIMOYZQC. Transaction: MzA0ODMxMjEwMWFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XK20ZR2B. Transaction: MzAzMDk0NjM3MGFkaXF6a2N4.

  16. 13 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUXRQO7D. Transaction: MzAyNTE3MDM4MGFkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XGP54HF7. Transaction: MzAwOTI4NzI4OGFkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Stephen Simm on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XGP53HF6. Transaction: MzAwOTI4NzAxNWFkaXF6a2N4.

  19. 7 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2UZTFER. Transaction: MzAwNDQwMTU2NmFkaXF6a2N4.

  20. 28 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUJKX5X6. Transaction: MjAyMTUyMDg4NmFkaXF6a2N4.

  21. 25 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L0D54B. Transaction: MjAxODY5NzIyMmFkaXF6a2N4.

  22. 2 July 2008 Director appointed stephen simm [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWWD11Y. Transaction: MjAwODMwOTkwNmFkaXF6a2N4.

  23. 24 June 2008 Secretary appointed carole simm [View PDF]

    Category: Officers. Type: 288a. Barcode: ANTKG0RH. Transaction: MjAwNzc1MTkwOWFkaXF6a2N4.

  24. 12 June 2008 Appointment terminated director maureen smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ATSAN0IA. Transaction: MjAwNzEyODgyNGFkaXF6a2N4.

  25. 12 June 2008 Appointment terminated director and secretary roy smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ATSAM0I9. Transaction: MjAwNzEyODc4M2FkaXF6a2N4.

  26. 13 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0MDI0MGFkaXF6a2N4.

  27. 27 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MjQyMmFkaXF6a2N4.

  28. 15 October 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg2MTg2N2FkaXF6a2N4.

  29. 16 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5OTk3NWFkaXF6a2N4.

  30. 9 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MzUyOTcxMWFkaXF6a2N4.

  31. 2 February 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTIyNzIxNGFkaXF6a2N4.

  32. 24 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0Njk3Mjg3M2FkaXF6a2N4.

  33. 30 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwOTkzN2FkaXF6a2N4.

  34. 10 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjI2NzIxMWFkaXF6a2N4.

  35. 4 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMxNTg4NWFkaXF6a2N4.

  36. 13 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MzU0OTk0NGFkaXF6a2N4.

  37. 10 January 2003 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzMjcxMGFkaXF6a2N4.

  38. 16 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDQxNjgxOGFkaXF6a2N4.

  39. 27 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwNjc0MGFkaXF6a2N4.

  40. 2 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwOTM2MzE4OWFkaXF6a2N4.

  41. 20 February 2001 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYyMzU3N2FkaXF6a2N4.

  42. 11 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MzU1MTQzMWFkaXF6a2N4.

  43. 12 January 2000 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIwNDE2NWFkaXF6a2N4.

  44. 7 January 1999 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2NTYxMmFkaXF6a2N4.

  45. 15 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NDQyMzU5NmFkaXF6a2N4.

  46. 20 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1OTMyNzY3M2FkaXF6a2N4.

  47. 27 January 1998 Return made up to 24/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI5MjA3OWFkaXF6a2N4.

  48. 19 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzNTU0OTkyOWFkaXF6a2N4.

  49. 17 February 1997 Return made up to 24/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIzOTk5NmFkaXF6a2N4.

  50. 25 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExODY3MjIwMWFkaXF6a2N4.

  51. 5 January 1996 Return made up to 24/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUzNzk2NWFkaXF6a2N4.

  52. 18 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0MDgxMTQzNWFkaXF6a2N4.

  53. 18 January 1995 Return made up to 24/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjkwOTc5MGFkaXF6a2N4.

  54. 4 February 1994 Return made up to 24/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTE4MDAyMGFkaXF6a2N4.

  55. 20 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNjk0MTUyOGFkaXF6a2N4.

  56. 5 January 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0MjE5NTM1NmFkaXF6a2N4.

  57. 30 November 1992 Return made up to 24/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTY2NDA0MGFkaXF6a2N4.

  58. 10 December 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyODkyMDc2NmFkaXF6a2N4.

  59. 10 December 1991 Return made up to 24/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTk4NjQwN2FkaXF6a2N4.

  60. 9 September 1991 Ad 15/05/91--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQ3NjMxM2FkaXF6a2N4.

  61. 3 December 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzOTUzNDQ3N2FkaXF6a2N4.

  62. 3 December 1990 Return made up to 24/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTEwMjc4MWFkaXF6a2N4.

  63. 11 December 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4Mjg5NDY1N2FkaXF6a2N4.

  64. 11 December 1989 Return made up to 06/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzQzNjM3NWFkaXF6a2N4.

  65. 5 January 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3OTEyNjg1OWFkaXF6a2N4.

  66. 5 January 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDc2NDk5NmFkaXF6a2N4.

  67. 20 January 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAzNzUyODA2NWFkaXF6a2N4.

  68. 20 January 1988 Return made up to 26/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTU0MzY5OGFkaXF6a2N4.

  69. 26 August 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA4NDU5OTg2MmFkaXF6a2N4.

  70. 6 January 1987 Full accounts made up to 3 May 1985

    Action Date: 3 May 1985. Category: Accounts. Type: AA. Transaction: MDEwODk4MjM5NGFkaXF6a2N4.

  71. 6 January 1987 Return made up to 26/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDQ3MjYxNGFkaXF6a2N4.

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