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Spares Solution Ltd, GL8 8ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPARES SOLUTION LTD

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

This company is commonly known as Spares Solution Ltd. The company was founded 12 years ago and was given the registration number 07920249. The firm's registered office is in TETBURY. You can find them at 1 Church Farm Barn, Point Road, Avening, Tetbury, Gloucestershire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SPARES SOLUTION LTD
Company Number:07920249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Church Farm Barn, Point Road, Avening, Tetbury, Gloucestershire, England, GL8 8ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Church Farm Barn, Point Road, Avening, Tetbury, England, GL8 8ND

Director15 October 2021Active
8, Hampton Park West, Melksham, England, SN12 6LH

Director23 January 2012Active

People with Significant Control

Mr William Tu
Notified on:15 October 2021
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:1 Church Farm Barn, Point Road, Tetbury, England, GL8 8ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Tu
Notified on:10 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:8, Hampton Park West, Melksham, England, SN12 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Change account reference date company current shortened.

Download
2021-11-09Persons with significant control

Notification of a person with significant control.

Download
2021-11-09Officers

Appoint person director company with name date.

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2021-10-26Address

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

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2021-10-17Officers

Termination director company with name termination date.

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2021-10-17Persons with significant control

Cessation of a person with significant control.

Download
2021-10-17Accounts

Change account reference date company previous shortened.

Download
2021-10-17Address

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

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2020-12-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2019-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download

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