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SPECIALISED PARTS SUPPLIES LTD

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

This company is commonly known as Specialised Parts Supplies Ltd. The company was founded 12 years ago and was given the registration number 08074890. The firm's registered office is in MELTON MOWBRAY. You can find them at Manor Barn Farm, Station Road Upper Broughton, Melton Mowbray, Leicestershire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:SPECIALISED PARTS SUPPLIES LTD
Company Number:08074890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Manor Barn Farm, Station Road Upper Broughton, Melton Mowbray, Leicestershire, LE14 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor, Barn Farm, Station Road Upper Broughton, Melton Mowbray, United Kingdom, LE14 3BH

Secretary18 May 2012Active
Manor, Barn Farm, Station Road Upper Broughton, Melton Mowbray, United Kingdom, LE14 3BH

Director18 May 2012Active
Manor, Barn Farm, Station Road Upper Broughton, Melton Mowbray, LE14 3BH

Director06 March 2018Active
Manor, Barn Farm, Station Road Upper Broughton, Melton Mowbray, United Kingdom, LE14 3BH

Director18 May 2012Active

People with Significant Control

Mr Colin Russell Jalland
Notified on:18 May 2017
Status:Active
Date of birth:March 1972
Nationality:British
Address:Manor, Barn Farm, Melton Mowbray, LE14 3BH
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-03-13Officers

Appoint person director company with name date.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-10-11Officers

Termination director company with name termination date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Change account reference date company current extended.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2014-01-23Accounts

Change account reference date company previous shortened.

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