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THE SPARES SHOP LIMITED

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

This company is commonly known as The Spares Shop Limited. The company was founded 11 years ago and was given the registration number 08199844. The firm's registered office is in LEEDS. You can find them at 20 North Grove Close, , Leeds, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:THE SPARES SHOP LIMITED
Company Number:08199844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:20 North Grove Close, Leeds, England, LS8 2NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, North Grove Close, Leeds, England, LS8 2NH

Director03 September 2012Active
20, North Grove Close, Leeds, England, LS8 2NH

Director03 September 2012Active

People with Significant Control

Adam Firth
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:6, Parkfield Court, Leeds, England, LS27 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jordan Hume
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:20, North Grove Close, Leeds, England, LS8 2NH
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 (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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-08-10Capital

Capital name of class of shares.

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2022-08-05Resolution

Resolution.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Persons with significant control

Cessation of a person with significant control.

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2018-09-18Officers

Termination director company with name termination date.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-11Address

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

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2017-09-11Persons with significant control

Change to a person with significant control.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Officers

Change person director company with change date.

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2017-09-11Address

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

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-08-03Capital

Capital name of class of shares.

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