Cnc Spares And Repairs Limited HUDDERSFIELD


Cnc Spares And Repairs Limited is a private limited company situated at Unit 3 Hoyer Industrial Estate, Leeds Road, Huddersfield HD2 1YJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-04, this 5-year-old company is run by 2 directors.
Director Simon L., appointed on 13 February 2023. Director Martin A., appointed on 04 January 2019.
The company is classified as "repair of electronic and optical equipment" (SIC: 33130). According to CH records there was a change of name on 2022-03-08 and their previous name was Adams-Tetlaw Ltd.
The latest confirmation statement was filed on 2022-11-23 and the date for the next filing is 2023-12-07. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Cnc Spares And Repairs Limited Address / Contact

Office Address Unit 3 Hoyer Industrial Estate
Office Address2 Leeds Road
Town Huddersfield
Post code HD2 1YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11750878
Date of Incorporation Fri, 4th Jan 2019
Industry Repair of electronic and optical equipment
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (152 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Simon L.

Position: Director

Appointed: 13 February 2023

Martin A.

Position: Director

Appointed: 04 January 2019

Simon L.

Position: Director

Appointed: 04 January 2019

Resigned: 05 March 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Martin A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon L. This PSC owns 25-50% shares. The third one is Simon L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin A.

Notified on 4 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon L.

Notified on 23 November 2022
Nature of control: 25-50% shares

Simon L.

Notified on 4 January 2019
Ceased on 5 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Adams-tetlaw March 8, 2022
Deighton Engineers & Fabrication January 27, 2021
Tpc Associates May 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand 9125223 11110 694
Current Assets1001 01216824 54347 330
Debtors1001001161 43236 636
Other Debtors10010011610028 100
Other
Creditors1131 1138017 2576 882
Net Current Assets Liabilities-13-101-63317 28640 448
Other Creditors1001 100801801 
Other Taxation Social Security Payable   5 9516 852
Total Assets Less Current Liabilities-13-101-63317 28640 448
Trade Creditors Trade Payables 13 50530
Trade Debtors Trade Receivables   1 3328 536
Bank Borrowings Overdrafts13    

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2024-01-31
filed on: 7th, March 2024
Free Download (7 pages)

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