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DEBDEN MOTOR SPARES (ESSEX) LIMITED

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

This company is commonly known as Debden Motor Spares (essex) Limited. The company was founded 49 years ago and was given the registration number 01213792. The firm's registered office is in LONDON. You can find them at 29-30 Fitzroy Square, , London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:DEBDEN MOTOR SPARES (ESSEX) LIMITED
Company Number:01213792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1975
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:29-30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30, Fitzroy Square, London, W1T 6LQ

Secretary05 May 2000Active
29-30, Fitzroy Square, London, W1T 6LQ

Director05 May 2000Active
6 Hayley Bell Gardens, Bishops Stortford, CM23 3HB

Secretary-Active
29-30, Fitzroy Square, London, W1T 6LQ

Director-Active
6 Hayley Bell Gardens, Bishops Stortford, CM23 3HB

Director-Active

People with Significant Control

Debden Motor Spares Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-06-10Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Termination director company with name termination date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type total exemption full.

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2015-10-07Officers

Appoint person secretary company with name date.

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2015-10-07Officers

Appoint person director company with name date.

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2015-06-07Accounts

Accounts with accounts type total exemption full.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Officers

Change person director company with change date.

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2014-06-05Accounts

Accounts with accounts type total exemption full.

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