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BONDED MOTOR SPARES LIMITED

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

This company is commonly known as Bonded Motor Spares Limited. The company was founded 31 years ago and was given the registration number 02791774. The firm's registered office is in STAFFORDSHIRE. You can find them at 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BONDED MOTOR SPARES LIMITED
Company Number:02791774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

Secretary21 March 2014Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

Director21 March 2014Active
43 Jordan Way, Stone, ST15 8PD

Secretary19 February 1993Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

Secretary13 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 1993Active
43 Jordan Way, Stone, ST15 8PD

Director19 February 1993Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

Director06 February 1996Active
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

Director-Active

People with Significant Control

Mr Neil Robinson
Notified on:19 February 2017
Status:Active
Date of birth:January 1978
Nationality:British
Address:6 Marsh Parade, Staffordshire, ST5 1DU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-03-01Officers

Change person director company with change date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-04-10Officers

Appoint person secretary company with name.

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2014-04-10Officers

Termination director company with name.

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2014-04-10Officers

Appoint person director company with name.

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2014-04-10Officers

Termination director company with name.

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