Company number 05975407
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 4 DUNMASTON AVENUE, TIMPERLEY, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 7LG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Anthony Nugent on 4 January 2016. The most likely internet sites of ALL SPARES LIMITED are www.allspares.co.uk, and www.all-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 4.2 miles; to Belle Vue Rail Station is 6.8 miles; to Chelford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Spares Limited is a Private Limited Company.
The company registration number is 05975407. All Spares Limited has been working since 23 October 2006.
The present status of the company is Active. The registered address of All Spares Limited is 4 Dunmaston Avenue Timperley Altrincham Cheshire England Wa15 7lg. The company`s financial liabilities are £13.02k. It is £12.72k against last year. And the total assets are £80.06k, which is £17.78k against last year. NUGENT, Anne is a Secretary of the company. NUGENT, John Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NUGENT, James Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".
all spares Key Finiance
LIABILITIES
£13.02k
+4311%
CASH
n/a
TOTAL ASSETS
£80.06k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2006
Appointed Date: 23 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2006
Appointed Date: 23 October 2006
Persons With Significant Control
Mrs Anne Nugent
Notified on: 20 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Nugent
Notified on: 10 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL SPARES LIMITED Events
14 Dec 2016
Confirmation statement made on 21 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Director's details changed for Mr John Anthony Nugent on 4 January 2016
04 Jan 2016
Secretary's details changed for Anne Nugent on 4 January 2016
04 Jan 2016
Registered office address changed from 38 Ash Lane Hale Altrincham Cheshire WA15 8PD to 4 Dunmaston Avenue Timperley Altrincham Cheshire WA15 7LG on 4 January 2016
...
... and 26 more events
03 Jan 2007
New director appointed
08 Dec 2006
New secretary appointed
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
23 Oct 2006
Incorporation