Allspares Auto (Holdings) Limited

Company Registration Number: 09394415

Company registered in England and Wales

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Allspares Auto (Holdings) Limited is a Private Company Limited by Shares first registered on 19 January 2015. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

PLOT 1A HEOL MOSTYN STURMI WAY, VILLAGE FARM INDUSTRIAL ESTATE
PYLE
BRIDGEND
MID GLAMORGAN
WALES
CF33 6BZ

There are 16 companies currently registered at this postcode, including this one.

All companies at CF33 6BZ

Registration Data

Company Number

09394415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3,936,470£3,232,605
of which Cash £886,205£287,636
Total Assets £3,936,470£3,232,605
Current Liabilities £2,562,901£2,282,217
Net Current Assets £1,373,569£950,388
Total Net Worth £1,805,347£1,317,432

Previous Names

No previous names

Company Officers

  • RICHARDS, Marcia

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1943

    Plot 1a Heol Mostyn
    Sturmi Way, Village Farm Industrial Estate
    Pyle
    Bridgend
    Mid Glamorgan
    CF33 6BZ
    Wales

  • RICHARDS, Steven James

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Bryngarw House
    Heol Spencer
    Coity
    Bridgend
    Mid Glamorgan
    CF35 6AT
    Wales

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWTQZ. Transaction: MzE3MDQxODQ2MWFkaXF6a2N4.

  2. 4 July 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7CORM. Transaction: MzE1MjA5MjE1NGFkaXF6a2N4.

  3. 26 February 2016 Appointment of Mr Steven James Richards as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51JKROJ. Transaction: MzE0MjgyMTMzNmFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X51JKMNT. Transaction: MzE0MjgyMDExOWFkaXF6a2N4.

  5. 26 February 2016 Registered office address changed from 19 Sturmi Way Village Farm Industrial Estate Pyle Bridgend CF33 6NU United Kingdom to Plot 1a Heol Mostyn Sturmi Way, Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BZ on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JKMSW. Transaction: MzE0MjgxOTk1N2FkaXF6a2N4.

  6. 5 November 2015 Previous accounting period shortened from 31 January 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4JI4RBT. Transaction: MzEzNDU5NTcxNWFkaXF6a2N4.

  7. 4 February 2015 Statement of capital following an allotment of shares on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH01. Barcode: A3ZQG6RV. Transaction: MzExNjIxNTMyOWFkaXF6a2N4.

  8. 19 January 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3ZFUSJU. Transaction: MzExNTU4NDI1MGFkaXF6a2N4.

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