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Universal Car Spares Ltd, BD5 0HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNIVERSAL CAR SPARES LTD

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

This company is commonly known as Universal Car Spares Ltd. The company was founded 6 years ago and was given the registration number 11279431. The firm's registered office is in BRADFORD. You can find them at Universal Car Spares, The Old Coalyard, Mill Lane, Bradford, West Yorkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:UNIVERSAL CAR SPARES LTD
Company Number:11279431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Universal Car Spares, The Old Coalyard, Mill Lane, Bradford, West Yorkshire, United Kingdom, BD5 0HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Universal Car Spares, The Old Coalyard, Mill Lane, Bradford, United Kingdom, BD5 0HF

Director01 July 2019Active
Universal Car Spares, The Old Coalyard, Mill Lane, Bradford, United Kingdom, BD5 0HF

Director27 March 2018Active
Universal Car Spares, The Old Coalyard, Mill Lane, Bradford, United Kingdom, BD5 0HF

Director01 July 2019Active

People with Significant Control

Mr Waclaw Filipiak
Notified on:01 January 2021
Status:Active
Date of birth:January 1990
Nationality:Polish
Country of residence:United Kingdom
Address:Universal Car Spares, The Old Coalyard, Mill Lane, Bradford, United Kingdom, BD5 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Piotr Korch
Notified on:01 January 2021
Status:Active
Date of birth:September 1982
Nationality:Polish
Country of residence:United Kingdom
Address:Universal Car Spares, The Old Coalyard, Mill Lane, Bradford, United Kingdom, BD5 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-09Officers

Termination director company with name termination date.

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2021-06-22Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-01-21Gazette

Gazette filings brought up to date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-24Dissolution

Dissolved compulsory strike off suspended.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Officers

Change person director company with change date.

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2019-07-02Officers

Termination director company with name termination date.

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2019-07-02Officers

Appoint person director company with name date.

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2019-07-02Officers

Appoint person director company with name date.

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2019-07-02Capital

Capital allotment shares.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-27Incorporation

Incorporation company.

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