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Auto-sparks Limited

Founded in 1994, Auto-sparks, classified under reg no. 02982858 is an active company. Currently registered at 17 Newstead Grove NG1 4GZ, Nottingham City Centre the company has been in the business for thirty years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 1995/05/10 Auto-sparks Limited is no longer carrying the name Apexbuy.

Currently there are 3 directors in the the firm, namely Lisa M., Wayne W. and Phillip D.. In addition one secretary - Steven M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Auto-sparks Limited Address / Contact

Office Address 17 Newstead Grove
Office Address2 Nottingham
Town Nottingham City Centre
Post code NG1 4GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02982858
Date of Incorporation Tue, 25th Oct 1994
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st October
Company age 30 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Lisa M.

Position: Director

Appointed: 27 March 2024

Wayne W.

Position: Director

Appointed: 02 May 2017

Steven M.

Position: Secretary

Appointed: 20 February 2001

Phillip D.

Position: Director

Appointed: 07 November 1994

Debra J.

Position: Director

Appointed: 14 January 2020

Resigned: 07 December 2023

Lee H.

Position: Director

Appointed: 06 September 2019

Resigned: 22 January 2022

Graeme M.

Position: Director

Appointed: 02 May 2017

Resigned: 19 March 2019

Lisa M.

Position: Director

Appointed: 02 May 2017

Resigned: 19 March 2019

Paul E.

Position: Director

Appointed: 17 December 2012

Resigned: 10 May 2018

Debra J.

Position: Director

Appointed: 31 October 2005

Resigned: 10 May 2018

Jason G.

Position: Director

Appointed: 31 October 2005

Resigned: 08 August 2012

Albert A.

Position: Secretary

Appointed: 12 February 1998

Resigned: 20 February 2001

Steven M.

Position: Secretary

Appointed: 07 November 1994

Resigned: 20 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1994

Resigned: 07 November 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 October 1994

Resigned: 07 November 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Roger D. The abovementioned PSC and has 50,01-75% shares.

Roger D.

Notified on 25 October 2016
Nature of control: 50,01-75% shares

Company previous names

Apexbuy May 10, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth1 364 1171 411 3681 606 2731 881 545       
Balance Sheet
Cash Bank On Hand   968 451941 5361 167 0681 300 661963 558779 8451 077 7881 326 065
Current Assets748 287837 523991 2791 383 4991 373 6681 559 2011 767 9741 401 5531 440 1671 751 7371 852 430
Debtors138 025188 209277 256236 458240 873169 619239 756179 086363 834297 594164 906
Net Assets Liabilities   1 881 5461 849 1532 037 9462 184 4732 355 7182 304 1782 441 9922 521 493
Other Debtors   37 00217 0174 2567 1635 94610 0496 3777 001
Property Plant Equipment   189 909191 201289 821323 698975 123956 654920 422884 962
Total Inventories   178 590191 259222 514227 557258 909296 488376 355361 459
Cash Bank In Hand495 757515 045550 658968 451       
Intangible Fixed Assets807 183739 918764 465692 367       
Net Assets Liabilities Including Pension Asset Liability1 364 1171 411 3681 606 2731 881 545       
Stocks Inventory114 505134 269163 365178 590       
Tangible Fixed Assets78 53292 978163 178189 909       
Reserves/Capital
Called Up Share Capital85858585       
Profit Loss Account Reserve1 364 0321 411 2831 606 1881 881 460       
Shareholder Funds1 364 1171 411 3681 606 2731 881 545       
Other
Accumulated Amortisation Impairment Intangible Assets   761 582833 679905 776977 8741 049 9711 122 0691 194 1661 266 263
Accumulated Depreciation Impairment Property Plant Equipment   83 898103 264134 292170 678240 582293 331357 698418 182
Additions Other Than Through Business Combinations Property Plant Equipment    20 658129 64870 263721 32956 49728 13525 024
Administrative Expenses    596 256505 641     
Amortisation Expense Intangible Assets    72 09772 097     
Amortisation Rate Used For Intangible Assets    5555555
Amounts Owed To Group Undertakings Participating Interests     73     
Average Number Employees During Period   5250484954635346
Comprehensive Income Expense    357 602458 793     
Corporation Tax Payable   161 346119 723108 91594 20159 67186 153115 871130 806
Cost Sales    1 526 3781 467 819     
Creditors   384 229335 986359 176383 273424 935424 522489 949403 584
Depreciation Expense Property Plant Equipment    19 36631 029     
Depreciation Rate Used For Property Plant Equipment    15151515151515
Disposals Decrease In Depreciation Impairment Property Plant Equipment        16 726  
Disposals Property Plant Equipment        22 217  
Dividends Paid    390 000270 000     
Fixed Assets885 715832 896927 644882 277811 471837 994799 7721 379 1001 288 5331 180 2041 072 647
Gross Profit Loss    1 038 7111 051 792     
Income Expense Recognised Directly In Equity    -389 995-270 000     
Income From Shares In Group Undertakings     16 409     
Increase From Amortisation Charge For Year Intangible Assets    72 09772 09772 09872 09772 09872 09772 097
Increase From Depreciation Charge For Year Property Plant Equipment    19 36631 02836 38669 90469 47564 36760 484
Intangible Assets   692 366620 269548 172476 074403 977331 879259 782187 685
Intangible Assets Gross Cost    1 453 9481 453 9481 453 9481 453 9481 453 9481 453 9481 453 948
Investments   111-1    
Investments Fixed Assets  1111     
Investments In Group Undertakings   111-1    
Issue Equity Instruments    5      
Net Current Assets Liabilities478 402578 472678 629999 2681 037 6821 200 0251 384 701976 6181 015 6451 261 7881 448 846
Operating Profit Loss    442 455548 751     
Other Creditors   34 38927 21833 51728 88534 75333 12432 05241 089
Other Interest Receivable Similar Income Finance Income    3 4332 548     
Other Operating Income Format1     2 600     
Other Taxation Social Security Payable   77 68081 83165 16188 97789 59382 36773 36561 682
Profit Loss    357 602458 793     
Profit Loss On Ordinary Activities Before Tax    445 888567 708     
Property Plant Equipment Gross Cost   273 807294 465424 113494 3761 215 7051 249 9851 278 1201 303 144
Tax Tax Credit On Profit Or Loss On Ordinary Activities    88 286108 915     
Total Assets Less Current Liabilities1 364 1171 411 3681 606 2731 881 5451 849 1532 038 0192 184 4732 355 7182 304 1782 441 9922 521 493
Trade Creditors Trade Payables   110 814107 214148 243166 354235 073210 606256 412159 383
Trade Debtors Trade Receivables   199 456223 856165 363232 593173 140353 785291 217157 905
Turnover Revenue    2 565 0892 519 611     
Unpaid Contributions To Pension Schemes     3 3404 8565 84512 27212 24910 624
Creditors Due Within One Year269 885259 051312 650384 231       
Intangible Fixed Assets Additions  96 644        
Intangible Fixed Assets Aggregate Amortisation Impairment550 121617 386689 483761 581       
Intangible Fixed Assets Amortisation Charged In Period 67 26572 09772 098       
Intangible Fixed Assets Cost Or Valuation1 357 3041 357 3041 453 9481 453 948       
Number Shares Allotted 858585       
Par Value Share 111       
Share Capital Allotted Called Up Paid85858585       
Tangible Fixed Assets Additions 30 89087 35544 819       
Tangible Fixed Assets Cost Or Valuation127 056141 634228 989273 808       
Tangible Fixed Assets Depreciation48 52448 65665 81183 899       
Tangible Fixed Assets Depreciation Charged In Period 10 76617 15518 088       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 10 634         
Tangible Fixed Assets Disposals 16 312         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 8th, April 2024 		Free Download (9 pages)

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