All Spares Limited

Company Registration Number: 05975407

Company registered in England and Wales

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All Spares Limited is a Private Company Limited by Shares first registered on 23 October 2006. Its current registered address is in Altrincham, Cheshire.

Registered Address

4 DUNMASTON AVENUE
TIMPERLEY
ALTRINCHAM
CHESHIRE
ENGLAND
WA15 7LG

There are 4 companies currently registered at this postcode, including this one.

All companies at WA15 7LG

Registration Data

Company Number

05975407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £62,286£29,752£37,519£33,494£38,803£47,508
of which Cash £49,909£2,079£1,277£50£13,806£2,434
Total Assets £62,286£29,752£37,519£33,494£38,803£47,508
Current Liabilities £62,581£48,141£44,619£31,331£41,578£51,117
Net Current Assets £-295£-18,389£-7,100£2,163£-2,775£-3,609
Total Net Worth £735£-17,133£-5,569£4,113£-810£-1,469

Previous Names

No previous names

Company Officers

  • NUGENT, Anne

    Secretary

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Secretary

    4
    Dunmaston Avenue
    Timperley
    Altrincham
    Cheshire
    WA15 7LG
    England

  • NUGENT, John Anthony

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    4
    Dunmaston Avenue
    Timperley
    Altrincham
    Cheshire
    WA15 7LG
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 October 2006

    Resigned on 24 October 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • NUGENT, James Richard

    Director

    Appointed on 24 October 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1978

    102 Chapel Lane
    Hale Barnes
    Cheshire
    WA15 0BP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 October 2006

    Resigned on 24 October 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUP9D5. Transaction: MzE2NDQzNzIzNGFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56PSOXK. Transaction: MzE0ODIyMDE4M2FkaXF6a2N4.

  3. 4 January 2016 Director's details changed for Mr John Anthony Nugent on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4XWO4YO. Transaction: MzEzODg2Njc0M2FkaXF6a2N4.

  4. 4 January 2016 Secretary's details changed for Anne Nugent on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH03. Barcode: X4XWO43L. Transaction: MzEzODg2NjQ5OWFkaXF6a2N4.

  5. 4 January 2016 Registered office address changed from 38 Ash Lane Hale Altrincham Cheshire WA15 8PD to 4 Dunmaston Avenue Timperley Altrincham Cheshire WA15 7LG on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWO3EG. Transaction: MzEzODg2NjM5MWFkaXF6a2N4.

  6. 1 January 2016 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4XP17IR. Transaction: MzEzODc3MzQ3M2FkaXF6a2N4.

  7. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLYQEP. Transaction: MzEyNzA2MjE0NWFkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXB2TV. Transaction: MzExMjY4MDU2NWFkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5JV7V. Transaction: MzEwODIzOTk4MGFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJXNPN. Transaction: MzA5MDEzNTE3NGFkaXF6a2N4.

  11. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPUNEA. Transaction: MzA4NDg2MTI3NmFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25DCX. Transaction: MzA2OTU2MjUzOWFkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4LN1V. Transaction: MzA2ODgzMDU3NWFkaXF6a2N4.

  14. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKQNGZX6. Transaction: MzA0ODc0Mzg2MGFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XCR9YZAG. Transaction: MzA0NzI5MDQwMWFkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X5VBPPRD. Transaction: MzAyODQ3MDExNGFkaXF6a2N4.

  17. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK4WHLP8. Transaction: MzAxOTU4Njk5MGFkaXF6a2N4.

  18. 22 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XPGN0EAD. Transaction: MzAwMTI2MTY5N2FkaXF6a2N4.

  19. 22 October 2009 Director's details changed for John Nugent on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPGMZEAB. Transaction: MzAwMTIwNjgxN2FkaXF6a2N4.

  20. 11 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8N3TCB3. Transaction: MjAzODk3MTc5NWFkaXF6a2N4.

  21. 6 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S7W4LK. Transaction: MjAxNzQ1MTk2NmFkaXF6a2N4.

  22. 6 November 2008 Director's change of particulars / john nugent / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3S7V4LJ. Transaction: MjAxNzQ1MTI0MGFkaXF6a2N4.

  23. 6 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3S7S4LG. Transaction: MjAxNzQ1MTIzM2FkaXF6a2N4.

  24. 6 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3S7R4LF. Transaction: MjAxNzQ1MTIzMmFkaXF6a2N4.

  25. 6 November 2008 Appointment terminated director james nugent [View PDF]

    Category: Officers. Type: 288b. Barcode: X3S7U4LI. Transaction: MjAxNzQ1MTIzOGFkaXF6a2N4.

  26. 6 November 2008 Registered office changed on 06/11/2008 from 102 chapel lane hale barns altrincham WA15 0BP [View PDF]

    Category: Address. Type: 287. Barcode: X3S7Q4LE. Transaction: MjAxNzQ1MTIzMGFkaXF6a2N4.

  27. 6 November 2008 Secretary's change of particulars / anne nugent / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3S7T4LH. Transaction: MjAxNzQ1MTIzN2FkaXF6a2N4.

  28. 25 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A54V11P5. Transaction: MjAwOTY4NjM3NmFkaXF6a2N4.

  29. 29 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzNDYyOWFkaXF6a2N4.

  30. 17 December 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTMyNjk0NGFkaXF6a2N4.

  31. 1 December 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk1NDE2MmFkaXF6a2N4.

  32. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxODQ2NmFkaXF6a2N4.

  33. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2ODUwNmFkaXF6a2N4.

  34. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE2Mzc4NmFkaXF6a2N4.

  35. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE1Njk5NmFkaXF6a2N4.

  36. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQxOTM0M2FkaXF6a2N4.

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