ALLSPARES (AUTO) LIMITED - PYLE BRIDGEND
| Company Profile | Company Filings |
Overview
ALLSPARES (AUTO) LIMITED is a Private Limited Company from PYLE BRIDGEND UNITED KINGDOM and has the status: Active.
ALLSPARES (AUTO) LIMITED was incorporated 45 years ago on 30/05/1978 and has the registered number: 01371098. The accounts status is FULL and accounts are next due on 30/06/2024.
ALLSPARES (AUTO) LIMITED was incorporated 45 years ago on 30/05/1978 and has the registered number: 01371098. The accounts status is FULL and accounts are next due on 30/06/2024.
ALLSPARES (AUTO) LIMITED - PYLE BRIDGEND
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46610 - Wholesale of agricultural machinery, equipment and supplies
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1A HEOL MOSTYN
PYLE BRIDGEND
MID GLAMORGAN
CF33 6BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JAMES RICHARDS | May 1967 | British | Director | 1992-10-01 | CURRENT |
| GAYNOR VIVIENNE RICHARDS | Jun 1968 | British | Director | 2014-05-02 | CURRENT |
| MARTYN JOHN HUGHES | Dec 1972 | British | Director | 2015-10-01 | CURRENT |
| MR THOMAS MARK WILLIAMS | Jan 1966 | British | Director | 1997-02-01 UNTIL 2012-02-19 | RESIGNED |
| SIMON MICHAEL BROOKSBY WEAVER | Oct 1955 | British | Director | 1997-02-01 UNTIL 2011-12-16 | RESIGNED |
| STUART JAMES RICHARDS | Apr 1944 | British | Director | RESIGNED | |
| MRS MARCIA RICHARDS | British | Director | RESIGNED | ||
| MRS KIM PHILLIPS | Dec 1981 | British | Director | 2013-10-01 UNTIL 2018-04-30 | RESIGNED |
| MR NEIL COLEBROOK LLOYD | Aug 1960 | British | Director | 1997-02-01 UNTIL 2012-02-03 | RESIGNED |
| STUART JAMES RICHARDS | Apr 1944 | British | Secretary | 2003-04-30 UNTIL 2012-06-25 | RESIGNED |
| MRS MARCIA RICHARDS | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven James Richards | 2016-10-31 - 2016-10-31 | 5/1967 | Bridgend |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Allspares Auto (Holdings) Limited | 2016-04-06 | Pyle Bridgend | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allspares (Auto) Limited Company accounts | 2023-07-01 | 30-09-2022 | £3,721,737 Cash £5,774,906 equity |
| Allspares (Auto) Limited Company accounts | 2022-06-22 | 30-09-2021 | £3,241,496 Cash £4,833,316 equity |
| Allspares (Auto) Limited Company accounts | 2021-06-29 | 30-09-2020 | £2,653,237 Cash £3,839,141 equity |
| Allspares (Auto) Limited Company accounts | 2020-07-01 | 30-09-2019 | £1,819,452 Cash £3,100,338 equity |
| Allspares (Auto) Limited Company accounts | 2019-06-29 | 30-09-2018 | £1,207,230 Cash £2,561,988 equity |
| Allspares (Auto) Limited Company Accounts | 2018-06-29 | 30-09-2017 | £976,661 Cash £2,173,158 equity |