A1 Plant & Commercial Spares Limited in 368 Cemetery Road SHEFFIELD

A1 Plant & Commercial Spares Limited SHEFFIELD

A1 Plant & Commercial Spares Limited was formally closed on 2017-11-14. A1 Plant & Commercial Spares was a private limited company that was situated at Omega Court, 368 Cemetery Road, Sheffield, S11 8FT. This company (formally started on 2000-08-24) was run by 1 director and 1 secretary.
Director Brian M. who was appointed on 24 August 2000.
Moving on to the secretaries, we can name: Angela M. appointed on 24 August 2000.

The company was officially classified as "retail trade of motor vehicle parts and accessories" (45320). The latest confirmation statement was filed on 2016-10-07 and last time the statutory accounts were filed was on 06 April 2016. 2015-10-08 was the date of the most recent annual return.

A1 Plant & Commercial Spares Limited Address / Contact

Office Address	Omega Court
Office Address2	368 Cemetery Road
Town	Sheffield
Post code	S11 8FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04058991
Date of Incorporation	Thu, 24th Aug 2000
Date of Dissolution	Tue, 14th Nov 2017
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	6th April
Company age	17 years old
Account next due date	Sat, 6th Jan 2018
Account last made up date	Wed, 6th Apr 2016
Next confirmation statement due date	Mon, 21st Oct 2019
Last confirmation statement dated	Fri, 7th Oct 2016

Company staff

Angela M.

Position: Secretary

Appointed: 24 August 2000

Brian M.

Position: Director

Appointed: 24 August 2000

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2000

Resigned: 24 August 2000

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 24 August 2000

Resigned: 24 August 2000

People with significant control

Brian M.

Notified on	1 July 2016
Nature of control:	25-50% shares

Angela M.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 6th April 2016 filed on: 1st, December 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 6th April 2016 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 6th April 2015 filed on: 19th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th October 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th October 2015: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 6th April 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th October 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st October 2014: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 6th April 2013 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th October 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 6th April 2012 filed on: 26th, February 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 6th April 2012 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th August 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th August 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th August 2010 filed on: 14th, September 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 22nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 16th, March 2009	accounts	Free Download (6 pages)
363s	Annual return up to 27th October 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 24th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 24th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 4th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 4th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 14th September 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 14th September 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 4th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 4th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 14th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 14th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 8th September 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (6 pages)
363(288)	8th September 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th September 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (6 pages)
363(288)	8th September 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 25th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 25th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 4th September 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 4th September 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (6 pages)
363(288)	4th September 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 20th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 20th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 31/07/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/07/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, August 2000	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 24th, August 2000	incorporation	Free Download (13 pages)

A1 Plant & Commercial Spares Limited SHEFFIELD

A1 Plant & Commercial Spares Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Brian M.

Energize Secretary Limited

Energize Director Limited

People with significant control

Company filings

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