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SOC SPARES LIMITED

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

This company is commonly known as Soc Spares Limited. The company was founded 39 years ago and was given the registration number 01868386. The firm's registered office is in ASHFORD. You can find them at Redthorns, Pool Lane Biddenden, Ashford, Kent. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:SOC SPARES LIMITED
Company Number:01868386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Redthorns, Pool Lane Biddenden, Ashford, Kent, TN27 8JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redthorns, Pool Lane, Biddenden, TN27 8JU

Secretary01 April 2004Active
Redthorns, Pool Lane Biddenden, Ashford, TN27 8JH

Director30 August 2023Active
66 Knaves Acre, Headcorn, Ashford, TN27 9TJ

Secretary-Active
Oak Hammer Hammerpond Road, Plummers Plain, Horsham, RH13 6PE

Director-Active
20 Cranley Mews, London, SW7 3BX

Director-Active
Red Thorns, Pook Lane, Biddenden, Ashford, TN27 8JU

Director-Active
122, Whitstable Road, Canterbury, England, CT2 8EG

Director14 March 2019Active

People with Significant Control

Dr Malcolm Billings
Notified on:04 December 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:England
Address:Oak Hammer, Hammerpond Road, Horsham, England, RH13 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart James Soutter
Notified on:15 April 2016
Status:Active
Date of birth:June 1952
Nationality:English
Address:Redthorns, Ashford, TN27 8JH
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-09-08Officers

Appoint person director company with name date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Officers

Termination director company with name termination date.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Officers

Appoint person director company with name date.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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