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German Spare Parts Limited BRENTWOOD

German Spare Parts started in year 2013 as Private Limited Company with registration number 08519865. The German Spare Parts company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Brentwood at Unit1 Clapgate, Chivers Road. Postal code: CM15 0LH.

The company has one director. Karim T., appointed on 1 February 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Rahim M., Zabiullah K. and others listed below. There were no ex secretaries.

German Spare Parts Limited Address / Contact

Office Address Unit1 Clapgate, Chivers Road
Office Address2 Stondon Massey
Town Brentwood
Post code CM15 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08519865
Date of Incorporation Wed, 8th May 2013
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Karim T.

Position: Director

Appointed: 01 February 2022

Rahim M.

Position: Director

Appointed: 20 October 2014

Resigned: 01 February 2022

Zabiullah K.

Position: Director

Appointed: 08 May 2013

Resigned: 08 July 2016

Ali M.

Position: Director

Appointed: 08 May 2013

Resigned: 20 October 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Karim T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rahim M. This PSC owns 25-50% shares and has 25-50% voting rights.

Karim T.

Notified on 1 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rahim M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-36 567-3 9962 320       
Balance Sheet
Cash Bank On Hand  4 5773 216   125 12032 78140 476
Current Assets56 754108 952103 89897 630 136 507164 000214 438133 880142 632
Debtors   329   28 1837 443 
Net Assets Liabilities  2 32010010014 47037 44978 24794 57199 160
Property Plant Equipment  4 1075 729     24 000
Total Inventories  99 32194 085   61 13593 656102 156
Cash Bank In Hand1 5822 3104 577       
Net Assets Liabilities Including Pension Asset Liability-36 567-3 9962 320       
Stocks Inventory55 172106 64299 321       
Tangible Fixed Assets1 2301 0094 107       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-36 667-4 0962 220       
Shareholder Funds-36 567-3 9962 320       
Other
Version Production Software        11
Accumulated Depreciation Impairment Property Plant Equipment   2 380      
Additions Other Than Through Business Combinations Property Plant Equipment         24 000
Administration Support Average Number Employees       33 
Average Number Employees During Period     33334
Corporation Tax Payable  836700      
Creditors  21 68519 241 24 06935 3699 5703 8291 076
Finished Goods Goods For Resale  99 32194 085      
Fixed Assets1 2301 0094 1075 729     24 000
Increase Decrease In Depreciation Impairment Property Plant Equipment   1 257      
Increase From Depreciation Charge For Year Property Plant Equipment   1 257      
Net Current Assets Liabilities32 20378 99582 21378 389 112 438128 631204 868130 051141 556
Other Creditors  84 00080 000      
Other Taxation Social Security Payable  3 3123 778      
Property Plant Equipment Gross Cost   8 109     24 000
Recoverable Value-added Tax   329      
Total Additions Including From Business Combinations Property Plant Equipment   2 879      
Total Assets Less Current Liabilities33 43380 00486 320100100112 438128 631204 868130 051165 556
Trade Creditors Trade Payables  17 53714 763      
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100     
Creditors Due After One Year70 00084 00084 000       
Creditors Due Within One Year24 55129 95721 685       
Number Shares Allotted 100100       
Par Value Share 11       
Non-instalment Debts Due After5 Years94 551113 957        
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions1 500 4 000       
Tangible Fixed Assets Cost Or Valuation1 2301 2305 230       
Tangible Fixed Assets Depreciation2702211 123       
Tangible Fixed Assets Depreciation Charged In Period270221902       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 24, 2024
filed on: 8th, March 2024 		Free Download (3 pages)

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