DISCOUNT CAR SPARES LIMITED
LONDON CAR DISCOUNT SPARES LIMITED

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Company number 04723113
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 400 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DISCOUNT CAR SPARES LIMITED are www.discountcarspares.co.uk, and www.discount-car-spares.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discount Car Spares Limited is a Private Limited Company. The company registration number is 04723113. Discount Car Spares Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Discount Car Spares Limited is 140 Buckingham Palace Road London Sw1w 9sa. The company`s financial liabilities are £109.38k. It is £30.95k against last year. The cash in hand is £51.65k. It is £1.28k against last year. And the total assets are £996.41k, which is £28.68k against last year. SYRETT, John Geoffrey is a Secretary of the company. HERMAN, Robert Derek is a Director of the company. SYRETT, Gary John is a Director of the company. SYRETT, John Geoffrey is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


discount car spares Key Finiance

LIABILITIES £109.38k
+39%
CASH £51.65k
+2%
TOTAL ASSETS £996.41k
+2%
All Financial Figures

Current Directors

Secretary
SYRETT, John Geoffrey
Appointed Date: 04 April 2003
Director
HERMAN, Robert Derek
Appointed Date: 04 April 2003
63 years old
Director
SYRETT, Gary John
Appointed Date: 17 October 2014
42 years old
Director
SYRETT, John Geoffrey
Appointed Date: 04 April 2003
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

DISCOUNT CAR SPARES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 400
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 400
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
23 Apr 2003
New director appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
16 Apr 2003
Company name changed car discount spares LIMITED\certificate issued on 16/04/03
04 Apr 2003
Incorporation

DISCOUNT CAR SPARES LIMITED Charges

10 February 2004
Debenture
Delivered: 16 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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