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ELECTROSPARES.NET LTD

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

This company is commonly known as Electrospares.net Ltd. The company was founded 18 years ago and was given the registration number 05657578. The firm's registered office is in PETERBOROUGH. You can find them at Allia Future Business Centre Peterborough United Football Club, London Road, Peterborough, Cambridgeshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ELECTROSPARES.NET LTD
Company Number:05657578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Allia Future Business Centre Peterborough United Football Club, London Road, Peterborough, Cambridgeshire, England, PE2 8AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allia Future Business Centre, Peterborough United Football Club, London Road, Peterborough, England, PE2 8AN

Secretary19 December 2005Active
Allia Future Business Centre, Peterborough United Football Club, London Road, Peterborough, England, PE2 8AN

Director19 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 December 2005Active

People with Significant Control

Mr Andrew Iliffe Warren
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Allia Future Business Centre, Peterborough United Football Club, Peterborough, England, PE2 8AN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-19Officers

Change person secretary company with change date.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Officers

Change person director company with change date.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-08-27Accounts

Accounts with accounts type micro entity.

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2017-08-01Address

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

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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