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GERMAN AUTO SPARES LTD

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

This company is commonly known as German Auto Spares Ltd. The company was founded 15 years ago and was given the registration number 06806423. The firm's registered office is in CHIPPENHAM. You can find them at 14 King Alfred Street, , Chippenham, Wiltshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:GERMAN AUTO SPARES LTD
Company Number:06806423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2009
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:14 King Alfred Street, Chippenham, Wiltshire, SN15 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Drayton Gardens, West Drayton, England, UB7 7LQ

Director16 February 2009Active
14 King Alfred Street, Chippenham, SN15 1NP

Director16 February 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director30 January 2009Active
16, Friesian Close, Shaw, Swindon, SN5 5RA

Director16 February 2009Active

People with Significant Control

Mr Matthew Francis Drake
Notified on:01 January 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:23, Drayton Gardens, West Drayton, England, UB7 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martyn Franklin
Notified on:01 January 2017
Status:Active
Date of birth:June 1965
Nationality:English
Country of residence:England
Address:14, King Alfred Street, Chippenham, England, SN15 1NP
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 (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
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-05-12Dissolution

Dissolution application strike off company.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-12-04Accounts

Change account reference date company previous extended.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-08Officers

Termination director company with name termination date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-11-21Officers

Change person director company with change date.

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2013-11-21Address

Change registered office address company with date old address.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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