Founded in 2015, Spares-direct 2015, classified under reg no. 09822363 is an active company. Currently registered at 6 Coupland Close OL4 2TQ, Oldham the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 3 directors, namely Allison G., Luke H. and David H.. Of them, David H. has been with the company the longest, being appointed on 30 June 2017 and Allison G. has been with the company for the least time - from 1 April 2020. As of 29 April 2024, there was 1 ex director - Luke H.. There were no ex secretaries.
| Office Address | 6 Coupland Close |
| Town | Oldham |
| Post code | OL4 2TQ |
| Country of origin | United Kingdom |
| Registration Number | 09822363 |
| Date of Incorporation | Tue, 13th Oct 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 30 June 2017
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is David H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Luke H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Luke H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David H.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke H.
| Notified on | 1 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke H.
| Notified on | 1 July 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 515 | ||||||
| Balance Sheet | |||||||
| Current Assets | 6 889 | 10 733 | 14 141 | 60 363 | 65 726 | 53 633 | 37 389 |
| Net Assets Liabilities | 1 515 | 3 218 | 5 369 | 11 281 | 17 363 | 3 278 | 1 637 |
| Net Assets Liabilities Including Pension Asset Liability | 1 515 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 515 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 4 | 4 | 3 | 3 | ||
| Creditors | 5 374 | 7 515 | 13 922 | 52 419 | 51 032 | 52 489 | 37 461 |
| Fixed Assets | 5 150 | 4 120 | 3 295 | 2 635 | 2 110 | ||
| Net Current Assets Liabilities | 1 515 | 3 218 | 219 | 7 944 | 14 694 | 1 144 | 72 |
| Provisions For Liabilities Balance Sheet Subtotal | 783 | 626 | 501 | 401 | |||
| Total Assets Less Current Liabilities | 1 515 | 3 218 | 5 369 | 12 064 | 17 989 | 3 779 | 2 038 |
| Creditors Due Within One Year | 5 374 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-12 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy