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Oem Spares Limited CARDIFF


Oem Spares Limited was dissolved on 2019-06-18. Oem Spares was a private limited company that was located at 33 Cathedral Road, Cardiff, CF11 9HB. Its full net worth was estimated to be 0 pounds, and the fixed assets the company owned amounted to 1565 pounds. The company (officially started on 2012-04-03) was run by 2 directors.
Director Stuart S. who was appointed on 01 November 2016.
Director Andrew P. who was appointed on 01 November 2016.

The company was officially categorised as "manufacture of electronic components" (26110). The most recent confirmation statement was sent on 2018-01-08 and last time the statutory accounts were sent was on 31 October 2017. 2016-04-03 was the date of the most recent annual return.

Oem Spares Limited Address / Contact

Office Address 33 Cathedral Road
Town Cardiff
Post code CF11 9HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08018583
Date of Incorporation Tue, 3rd Apr 2012
Date of Dissolution Tue, 18th Jun 2019
Industry Manufacture of electronic components
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2019
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Tue, 22nd Jan 2019
Last confirmation statement dated Mon, 8th Jan 2018

Company staff

Stuart S.

Position: Director

Appointed: 01 November 2016

Andrew P.

Position: Director

Appointed: 01 November 2016

Holley J.

Position: Director

Appointed: 18 April 2016

Resigned: 01 November 2016

Holley J.

Position: Secretary

Appointed: 03 April 2012

Resigned: 01 November 2016

Benjamin J.

Position: Director

Appointed: 03 April 2012

Resigned: 25 April 2016

People with significant control

Andrew P.

Notified on 1 November 2016
Nature of control: 25-50% shares

Stuart S.

Notified on 1 November 2016
Nature of control: 25-50% shares

Ida Innovations Limited

St Brandons House 29 Great George Street, Bristol, BS1 5QT, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10403566
Notified on 30 September 2016
Ceased on 1 November 2016
Nature of control: 75,01-100% shares

Holly J.

Notified on 1 June 2016
Ceased on 30 September 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-10-312017-10-31
Balance Sheet
Cash Bank On Hand   109259
Net Assets Liabilities   109230
Cash Bank In Hand62 355129 127361 111109 
Current Assets109 908241 057465 452109 
Debtors47 553111 930104 341  
Net Assets Liabilities Including Pension Asset Liability6 037149 969379 548109 
Tangible Fixed Assets1 56519 99326 121  
Reserves/Capital
Called Up Share Capital4566 
Profit Loss Account Reserve6 033149 964379 542103 
Other
Creditors    29
Net Current Assets Liabilities4 472129 976353 427109230
Taxation Social Security Payable    29
Capital Employed6 037149 969379 548109 
Creditors Due Within One Year105 436111 081112 025  
Number Shares Allotted1111 
Number Shares Allotted Increase Decrease During Period111  
Par Value Share1111 
Share Capital Allotted Called Up Paid1111 
Tangible Fixed Assets Additions2 34824 11714 978749 
Tangible Fixed Assets Cost Or Valuation2 34826 46541 443  
Tangible Fixed Assets Depreciation7836 47215 322  
Tangible Fixed Assets Depreciation Charged In Period7835 6898 8509 907 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   25 229 
Tangible Fixed Assets Disposals   42 192 
Value Shares Allotted Increase Decrease During Period111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 18th, June 2019
Free Download (1 page)

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