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CENTRAL SPARES LTD

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

This company is commonly known as Central Spares Ltd. The company was founded 20 years ago and was given the registration number 04910988. The firm's registered office is in LINCOLN. You can find them at 25-35 Sadler Road, , Lincoln, Lincolnshire. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:CENTRAL SPARES LTD
Company Number:04910988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-35, Sadler Road, Lincoln, LN6 3XJ

Secretary27 March 2023Active
Spaldings Ltd, Sadler Road, Lincoln, United Kingdom, LN6 3XJ

Director09 March 2023Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Director06 June 2022Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Secretary01 April 2016Active
25-35, Sadler Road, Lincoln, England, LN6 3XJ

Secretary27 November 2003Active
25-35, Sadler Road, Lincoln, England, LN6 3XJ

Secretary05 August 2015Active
1 Georges Square, Bath Street, Bristol, BS1 6BA

Corporate Secretary25 September 2003Active
Brook Road, Wimborne, Dorset, BH21 2BH

Director27 November 2003Active
Brook Road, Wimborne, Dorset, BH21 2BH

Director01 November 2010Active
25-35, Sadler Road, Lincoln, England, LN6 3XJ

Director27 November 2003Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Director31 March 2016Active
25-35, Sadler Road, Lincoln, England, LN6 3XJ

Director05 August 2015Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Director01 April 2021Active
25-35, Sadler Road, Lincoln, England, LN6 3XJ

Director05 August 2015Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Director01 November 2018Active
25-35, Sadler Road, Lincoln, England, LN6 3XJ

Director05 August 2015Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Director01 April 2019Active
25-35, Sadler Road, Lincoln, England, LN6 3XJ

Director05 August 2015Active
70 Bridle Way, Colehill, Wimborne, BH21 2UE

Director27 November 2003Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Director06 June 2022Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Director01 April 2017Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Director01 April 2016Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Director01 April 2017Active
1 Georges Square, Bath Street, Bristol, BS1 6BA

Corporate Director25 September 2003Active

People with Significant Control

Spaldings Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25-35 Sadler Road, Sadler Road, Lincoln, England, LN6 3XJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Officers

Appoint person secretary company with name date.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2023-03-08Officers

Termination director company with name termination date.

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2023-03-03Officers

Termination secretary company with name termination date.

Download
2022-12-23Accounts

Accounts amended with accounts type small.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type small.

Download

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