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AUTO SPARES & SALVAGE LIMITED

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

This company is commonly known as Auto Spares & Salvage Limited. The company was founded 17 years ago and was given the registration number 05805031. The firm's registered office is in WELLINGBOROUGH. You can find them at Station House Station Road, Raunds, Wellingborough, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:AUTO SPARES & SALVAGE LIMITED
Company Number:05805031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Station House Station Road, Raunds, Wellingborough, England, NN9 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Newtown Road, Raunds, Wellingborough, NN9 6LX

Secretary04 May 2006Active
Station House, Station Road, Raunds, Wellingborough, NN9 6BX

Director04 May 2006Active
20, Andrews Way, Raunds, Wellingborough, England, NN9 6RD

Director22 December 2015Active
10 Newtown Road, Raunds, Wellingborough, NN9 6LX

Director04 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 May 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 May 2006Active

People with Significant Control

Station Holdings Ltd
Notified on:19 April 2021
Status:Active
Country of residence:England
Address:Station House, Station Road, Wellingborough, England, NN9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jacqueline Ann Austin
Notified on:13 May 2020
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Station House, Station Road, Wellingborough, England, NN9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Mark Austin
Notified on:04 May 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Station House, Station Road, Wellingborough, England, NN9 6BX
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type unaudited abridged.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type unaudited abridged.

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2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-08Address

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

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2016-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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