365 Motor Spares Ltd is a private limited company situated at Martland Mill, Mart Lane, Burscough L40 0SD. Incorporated on 2017-09-28, this 6-year-old company is run by 1 director and 1 secretary.
Director Michael W., appointed on 28 September 2017.
As far as secretaries are concerned, we can mention: Michael W., appointed on 28 September 2017.
The company is officially categorised as "retail trade of motor vehicle parts and accessories" (SIC code: 45320).
The latest confirmation statement was sent on 2023-09-28 and the date for the next filing is 2024-10-12. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Martland Mill |
| Office Address2 | Mart Lane |
| Town | Burscough |
| Post code | L40 0SD |
| Country of origin | United Kingdom |
| Registration Number | 10985782 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Secretary
Appointed: 28 September 2017
Position: Director
Appointed: 28 September 2017
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Michael W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher L. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael W.
| Notified on | 28 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher L.
| Notified on | 28 September 2017 |
| Ceased on | 2 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 15th, April 2024 |
accounts | Free Download (2 pages) |
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