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ALL ENGINE SPARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Engine Spares Limited. The company was founded 5 years ago and was given the registration number 11886645. The firm's registered office is in BOLTON. You can find them at Unit 1a, Slater Lane, Bolton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALL ENGINE SPARES LIMITED
Company Number:11886645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1a, Slater Lane, Bolton, England, BL1 2TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Slater Lane, Bolton, England, BL1 2TQ

Director06 November 2019Active
Metro Tyres, 914 Bury Road, Bolton, United Kingdom, BL2 6NX

Director18 March 2019Active
Unit 1a, Slater Lane, Bolton, England, BL1 2TQ

Director12 June 2019Active

People with Significant Control

Mrs Jemma Burns
Notified on:18 March 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Metro Tyres, 914 Bury Road, Bolton, United Kingdom, BL2 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-11-07Resolution

Resolution.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Officers

Appoint person director company with name date.

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2019-06-13Officers

Termination director company with name termination date.

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2019-06-13Officers

Appoint person director company with name date.

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2019-03-19Address

Change registered office address company with date old address new address.

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2019-03-18Incorporation

Incorporation company.

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