Debden Motor Spares Limited LONDON


Debden Motor Spares started in year 1966 as Private Limited Company with registration number 00868555. The Debden Motor Spares company has been functioning successfully for 58 years now and its status is active. The firm's office is based in London at 29-30 Fitzroy Square. Postal code: W1T 6LQ.

There is a single director in the firm at the moment - Anthony B., appointed on 27 May 2014. In addition, a secretary was appointed - Belinda B., appointed on 28 January 2022. As of 29 March 2024, there was 1 ex director - Daniel J.. There were no ex secretaries.

Debden Motor Spares Limited Address / Contact

Office Address 29-30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00868555
Date of Incorporation Mon, 10th Jan 1966
Industry Sale of new cars and light motor vehicles
End of financial Year 31st August
Company age 58 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Belinda B.

Position: Secretary

Appointed: 28 January 2022

Anthony B.

Position: Director

Appointed: 27 May 2014

Patricia J.

Position: Secretary

Resigned: 28 January 2022

Daniel J.

Position: Director

Resigned: 04 May 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Daniel J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Debtors7 7967 7967 7967 7967 7967 796
Other
Amounts Owed By Related Parties7 7967 7967 7967 7967 7967 796
Average Number Employees During Period 22111
Investments Fixed Assets100100100100100100
Net Assets Liabilities Subsidiaries     40 128
Net Current Assets Liabilities7 7967 7967 7967 7967 7967 796
Percentage Class Share Held In Subsidiary 999999  
Profit Loss Subsidiaries  15 64426 153 -2 303
Total Assets Less Current Liabilities7 8967 8967 8967 8967 8967 896

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 5th, February 2024
Free Download (9 pages)

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