Classic Restorations (spares) Limited in Bedford BEDFORDSHIRE

Classic Restorations (spares) Limited BEDFORDSHIRE

Classic Restorations (spares) started in year 2001 as Private Limited Company with registration number 04232090. The Classic Restorations (spares) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bedfordshire at 40 Kimbolton Road. Postal code: MK40 2NR.

There is a single director in the firm at the moment - Warren K., appointed on 11 June 2001. In addition, a secretary was appointed - David T., appointed on 1 January 2010. As of 27 April 2024, there was 1 ex secretary - Elizabeth K.. There were no ex directors.

Classic Restorations (spares) Limited Address / Contact

Office Address	40 Kimbolton Road
Office Address2	Bedford
Town	Bedfordshire
Post code	MK40 2NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04232090
Date of Incorporation	Mon, 11th Jun 2001
Industry	Non-trading company
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

David T.

Position: Secretary

Appointed: 01 January 2010

Warren K.

Position: Director

Appointed: 11 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 11 June 2001

Elizabeth K.

Position: Secretary

Appointed: 11 June 2001

Resigned: 01 January 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Warren K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warren K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 18th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 18th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 9th, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 15th, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/11 with full list of members filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 21st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/11 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/17	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/11 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/26	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/11 with full list of members filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/11 with full list of members filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/11 with full list of members filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/11 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 17th, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 15th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 28th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 7th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 7th, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/23 with shareholders record filed on: 23rd, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/23 with shareholders record filed on: 23rd, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 7th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 7th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 21st, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 21st, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/04 with shareholders record filed on: 4th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/04 with shareholders record filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 10th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 10th, April 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/11/13 with shareholders record filed on: 13th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/13 with shareholders record filed on: 13th, November 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2001/06/11. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/06/11. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, June 2001	incorporation	Free Download (15 pages)

Classic Restorations (spares) Limited BEDFORDSHIRE

Classic Restorations (spares) Limited Address / Contact

Company Information / Profile

Company staff

David T.

Warren K.

Swift Incorporations Limited

Elizabeth K.

People with significant control

Company filings

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