Your Car Spares Limited

Company Registration Number: 05666277

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Your Car Spares Limited is a Private Company Limited by Shares first registered on 4 January 2006. Its current registered address is in Bristol.

Registered Address

UNIT 1 FLOWERS HILL CLOSE
BRISLINGTON
BRISTOL
BS4 5LF

There are 2 companies currently registered at this postcode, including this one.

All companies at BS4 5LF

Registration Data

Company Number

05666277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £81,581£75,026£98,601£78,422£117,242£28,897
of which Cash £14,356£0£28,115£11,603£56,687£10,227
Total Assets £81,581£75,026£98,601£78,422£117,242£28,897
Current Liabilities £38,815£48,346£68,081£43,682£61,362£33,160
Net Current Assets £42,766£26,680£30,520£34,740£55,880£-4,263
Total Net Worth £64,032£54,051£47,968£50,399£68,689£10,685

Previous Names

  • ALL CAR SPARES LTD, active until 5 August 2016
  • METROCITY (BRISTOL) LIMITED, active until 26 February 2007

Company Officers

  • STAPLES, Dean

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    47 Stonehill
    Bristol
    BS15 3HP

  • STAPLES, Rachael

    Secretary

    Appointed on 4 January 2006

    Resigned on 1 August 2013

    47 Stonehill
    Hanham
    Bristol
    BS15 3HP

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHXBQ9. Transaction: MzE2MDYyNzkwNWFkaXF6a2N4.

  2. 5 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5COMCVK. Transaction: MzE1NDU1MDMwNGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54WC4M0. Transaction: MzE0NjM3OTkxM2FkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEP1UO. Transaction: MzEzMzM2OTczOWFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X479LHDV. Transaction: MzEyMzAwOTk5MmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFTKWO. Transaction: MzEwODQwODc5N2FkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38CW00A. Transaction: MzEwMDQyOTUyMWFkaXF6a2N4.

  8. 26 November 2013 Termination of appointment of Rachael Staples as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LZ0461. Transaction: MzA4OTQ5MjI4N2FkaXF6a2N4.

  9. 11 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CEVC03. Transaction: MzA4MTM5MjQyNGFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26L8UX7. Transaction: MzA3NjQ3MDYwM2FkaXF6a2N4.

  11. 8 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ANZGLD. Transaction: MzA1ODgyNzQ4M2FkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3DAX. Transaction: MzA1Njc1OTUxNWFkaXF6a2N4.

  13. 1 May 2012 Registered office address changed from C/O Mr Dean Staples Po Box Flowers Hi Unit 1 Flowers Hill Close Brislington, Bristol Bristol BS4 5LF United Kingdom on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X17Y3DAP. Transaction: MzA1NjcxMDk2MGFkaXF6a2N4.

  14. 11 January 2012 Registered office address changed from Ashford Lodge Cypress Court Hazelwood Road Bristol BS9 1PY on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X10A1GVV. Transaction: MzA1MDU4NTIzN2FkaXF6a2N4.

  15. 18 July 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUA3LVTQ. Transaction: MzA0MDYwNDcyNGFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XCCH5T99. Transaction: MzAzNTU2OTIwMWFkaXF6a2N4.

  17. 14 July 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5CBFLJL. Transaction: MzAxOTUxMDE2NGFkaXF6a2N4.

  18. 23 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XM2ZVJEC. Transaction: MzAxNDE4NTg0MGFkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Dean Staples on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XM2ZUJEB. Transaction: MzAxNDE4NTM4OWFkaXF6a2N4.

  20. 18 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACPFJCH2. Transaction: MjAzOTQ0MjkwMWFkaXF6a2N4.

  21. 15 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67AL91F. Transaction: MjAzMDY0Njk5MGFkaXF6a2N4.

  22. 7 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXZ7I22Z. Transaction: MjAxMDU4MTE4N2FkaXF6a2N4.

  23. 8 July 2008 Registered office changed on 08/07/2008 from 30 - 31 st. James place mangotsfield bristol BS16 9JB [View PDF]

    Category: Address. Type: 287. Barcode: AED1X155. Transaction: MjAwODYxMjc2NmFkaXF6a2N4.

  24. 18 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYVOYZ5. Transaction: MjAwMzYyNjI2MGFkaXF6a2N4.

  25. 15 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4ODg1NmFkaXF6a2N4.

  26. 14 August 2007 Registered office changed on 14/08/07 from: 111 high street hanham bristol BS15 3QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI3MDE3M2FkaXF6a2N4.

  27. 14 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI3MDk4NGFkaXF6a2N4.

  28. 18 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc5ODI0N2FkaXF6a2N4.

  29. 26 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjgwMTQ2NWFkaXF6a2N4.

  30. 31 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTg4NTQ1M2FkaXF6a2N4.

  31. 13 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTgyMzk2N2FkaXF6a2N4.

  32. 4 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjY5NzQ0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.