Dudley Motor Spares Limited in Wollescote STOURBRIDGE

Dudley Motor Spares Limited STOURBRIDGE

Founded in 2004, Dudley Motor Spares, classified under reg no. 05206199 is an active company. Currently registered at 48 Birchgate DY9 8XN, Stourbridge the company has been in the business for 20 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Lee P., appointed on 12 February 2008. There are currently no secretaries appointed. At present there is one former director listed by the company - Mohammed M., who left the company on 12 February 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

Dudley Motor Spares Limited Address / Contact

Office Address	48 Birchgate
Office Address2	Wollescote
Town	Stourbridge
Post code	DY9 8XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05206199
Date of Incorporation	Mon, 16th Aug 2004
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Lee P.

Position: Director

Appointed: 12 February 2008

David H.

Position: Secretary

Appointed: 12 February 2008

Resigned: 17 January 2018

Majid S.

Position: Secretary

Appointed: 14 August 2006

Resigned: 12 February 2008

David H.

Position: Secretary

Appointed: 16 August 2004

Resigned: 14 August 2006

Ukf Secretaries Limited

Position: Nominee Secretary

Appointed: 16 August 2004

Resigned: 16 August 2004

Ukf Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 August 2004

Resigned: 16 August 2004

Mohammed M.

Position: Director

Appointed: 16 August 2004

Resigned: 12 February 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Lee P. This PSC and has 75,01-100% shares.

Lee P.

Notified on	16 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	-8 559	-10 111

Balance Sheet
Current Assets	14 879	10 034	12 253	11 996	18 367	20 952	21 178	13 740
Net Assets Liabilities		10 111	4 971	1 507	596	247	1 114	12 740
Net Assets Liabilities Including Pension Asset Liability	-8 559	-10 111

Reserves/Capital
Shareholder Funds	-8 559	-10 111

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		20 145	17 224	10 489	18 963	21 080	22 292	26 480
Fixed Assets						375
Net Current Assets Liabilities	-8 559	-10 111	4 971	1 507	596	128	1 114	12 740
Total Assets Less Current Liabilities	-8 559	-10 111	4 971	1 507	596	247	1 114	12 740
Creditors Due Within One Year	23 438	20 145

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 27th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 20th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 21st, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 15th, February 2019	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 17, 2018 filed on: 17th, January 2018	officers	Free Download (1 page)
AD01	New registered office address 48 Birchgate Wollescote Stourbridge West Midlands DY9 8XN. Change occurred on January 17, 2018. Company's previous address: 11 Wollaston Court Stourbridge West Midlands DY8 4SQ. filed on: 17th, January 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 17th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2015 filed on: 17th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 5th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2014 filed on: 18th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 13th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2013 filed on: 16th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 16, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2012 filed on: 20th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 9th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2011 filed on: 16th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on October 22, 2010. Old Address: 18 the Woodlands Pedmore Stourbridge West Midlands DY8 2RA England filed on: 22nd, October 2010	address	Free Download (1 page)
CH03	On August 16, 2010 secretary's details were changed filed on: 16th, August 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 16, 2010 filed on: 16th, August 2010	annual return	Free Download (3 pages)
CH01	On August 16, 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on May 25, 2010. Old Address: 48 Birchgate Wollescote Stourbridge West Midlands DY9 8XN filed on: 25th, May 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 9th, April 2010	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 25th, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 25th, August 2009	address	Free Download (1 page)
287	Registered office changed on 25/08/2009 from 48 thicknall drive, pedmore stourbridge west midlands DY9 0YH filed on: 25th, August 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, August 2009	officers	Free Download (1 page)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 22nd, April 2009	accounts	Free Download (4 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 7th, April 2008	accounts	Free Download (4 pages)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 26 brooke street dudley west midlands DY2 8RA filed on: 13th, February 2008	address	Free Download (1 page)
288b	On February 13, 2008 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On February 13, 2008 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On February 13, 2008 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New secretary appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 26 brooke street dudley west midlands DY2 8RA filed on: 13th, February 2008	address	Free Download (1 page)
288b	On February 13, 2008 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New secretary appointed filed on: 13th, February 2008	officers	Free Download (1 page)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 13th, October 2006	accounts	Free Download (4 pages)
288a	On October 13, 2006 New secretary appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On October 13, 2006 New secretary appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
288b	On August 17, 2006 Secretary resigned filed on: 17th, August 2006	officers	Free Download (1 page)
287	Registered office changed on 17/08/06 from: 85 norton road norton stourbridge west midlands DY8 2TB filed on: 17th, August 2006	address	Free Download (1 page)
287	Registered office changed on 17/08/06 from: 85 norton road norton stourbridge west midlands DY8 2TB filed on: 17th, August 2006	address	Free Download (1 page)
288b	On August 17, 2006 Secretary resigned filed on: 17th, August 2006	officers	Free Download (1 page)
363a	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (2 pages)
288a	On October 5, 2004 New secretary appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
288a	On October 5, 2004 New secretary appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
288a	On October 5, 2004 New director appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
288a	On October 5, 2004 New director appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 27th, August 2004	accounts	Free Download (1 page)
288b	On August 27, 2004 Director resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288b	On August 27, 2004 Secretary resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288b	On August 27, 2004 Director resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288b	On August 27, 2004 Secretary resigned filed on: 27th, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, August 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2004	incorporation	Free Download (18 pages)

Dudley Motor Spares Limited STOURBRIDGE

Dudley Motor Spares Limited Address / Contact

Company Information / Profile

Company staff

Lee P.

David H.

Majid S.

David H.

Ukf Secretaries Limited

Ukf Nominees Limited

Mohammed M.

People with significant control

Annual reports financial information

Company filings

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