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ALLBIKES AND ALLSPARES LIMITED

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

This company is commonly known as Allbikes And Allspares Limited. The company was founded 13 years ago and was given the registration number 07302772. The firm's registered office is in WOLVERHAMPTON. You can find them at Haines Watts, Keepers Lane, Wolverhampton, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:ALLBIKES AND ALLSPARES LIMITED
Company Number:07302772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Haines Watts, Keepers Lane, Wolverhampton, WV6 8UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Longcroft, Albrighton, England, WV7 3DN

Director02 July 2010Active
3a, Lower Vauxhall, Wolverhampton, England, WV1 4SP

Director02 July 2010Active
7, Spring Meadow Close, Bilbrook, England, WV8 1GJ

Director02 July 2010Active

People with Significant Control

Mr Peter Hall
Notified on:30 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:217 Urban Court, Powell Street, Wolverhampton, England, WV10 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila Hall
Notified on:30 June 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:7 Spring Meadow Close, Bilbrook, Wolverhampton, England, WV8 1GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Hall
Notified on:30 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:3a, Lower Vauxhall, Wolverhampton, England, WV1 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Hall
Notified on:30 June 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:4 Long Croft, Albrighton, Wolverhampton, England, WV7 3DN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-10Persons with significant control

Change to a person with significant control.

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2023-02-09Persons with significant control

Change to a person with significant control.

Download
2023-01-23Officers

Change person director company with change date.

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2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

Download
2023-01-18Persons with significant control

Cessation of a person with significant control.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-07-02Officers

Termination director company with name termination date.

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2018-07-05Persons with significant control

Change to a person with significant control.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

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