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ALLSPARES (WIGAN) LIMITED

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

This company is commonly known as Allspares (wigan) Limited. The company was founded 39 years ago and was given the registration number 01910925. The firm's registered office is in LANCASHIRE. You can find them at 5 Caroline Street, Wigan, Lancashire, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:ALLSPARES (WIGAN) LIMITED
Company Number:01910925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:5 Caroline Street, Wigan, Lancashire, WN3 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Parklands Drive, Aspull, Wigan, WN2 1ZA

Secretary14 April 2008Active
5 Caroline Street, Wigan, Lancashire, WN3 4EL

Director29 November 2016Active
17, Parklands Drive, Aspull, Wigan, WN2 1ZA

Director14 April 2008Active
12 Birkett Drive, Bolton, BL1 7DE

Secretary-Active
12 Birkett Drive, Bolton, BL1 7DE

Director-Active
12 Birkett Drive, Bolton, BL1 7DE

Director-Active

People with Significant Control

Mr Stephen Simm
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:17, Parklands Drive, Wigan, England, WN2 1ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carole Simm
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:17, Parklands Drive, Wigan, England, WN2 1ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-12Officers

Second filing of director appointment with name.

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2024-02-20Accounts

Accounts with accounts type unaudited abridged.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type unaudited abridged.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type unaudited abridged.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-11-29Officers

Appoint person director company with name date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Gazette

Gazette filings brought up to date.

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