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Spotbuyer Limited SUTTON COLDFIELD

Spotbuyer started in year 2008 as Private Limited Company with registration number 06661097. The Spotbuyer company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Sutton Coldfield at Masonic Building. Postal code: B72 1TJ. Since Mon, 10th Aug 2009 Spotbuyer Limited is no longer carrying the name Park Distribution.

The firm has 3 directors, namely Mark K., Elizabeth P. and Simon P.. Of them, Simon P. has been with the company the longest, being appointed on 31 July 2008 and Mark K. has been with the company for the least time - from 20 May 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spotbuyer Limited Address / Contact

Office Address Masonic Building
Office Address2 9 Mill Street
Town Sutton Coldfield
Post code B72 1TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06661097
Date of Incorporation Thu, 31st Jul 2008
Industry Retail sale via mail order houses or via Internet
Industry Other information technology service activities
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Mark K.

Position: Director

Appointed: 20 May 2021

Elizabeth P.

Position: Director

Appointed: 16 February 2017

Simon P.

Position: Director

Appointed: 31 July 2008

Laura J.

Position: Secretary

Appointed: 23 January 2018

Resigned: 08 December 2020

Philip J.

Position: Director

Appointed: 07 April 2016

Resigned: 08 December 2020

Philip J.

Position: Director

Appointed: 13 January 2011

Resigned: 17 February 2011

Company Directors Limited

Position: Director

Appointed: 31 July 2008

Resigned: 31 July 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 31 July 2008

Resigned: 31 July 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Spotbuyer Holdings Limited from Sutton Coldfield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Simon P. This PSC owns 25-50% shares.

Spotbuyer Holdings Limited

335 Jockey Road, Sutton Coldfield, West Midlands, B73 5XE, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12899799
Notified on 8 December 2020
Nature of control: 75,01-100% shares

Simon P.

Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control: 25-50% shares

Company previous names

Park Distribution August 10, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-10-31
Net Worth36 15766 305102 183     
Balance Sheet
Cash Bank On Hand  215 461143 60075 06119 513246 247482 170
Current Assets390 790333 372437 543616 636333 598335 248533 809826 126
Debtors31 16871 67240 08996 26444 42556 60063 305149 808
Net Assets Liabilities  102 183139 644148 058171 996190 673109 832
Other Debtors   33 73710 000  13 702
Property Plant Equipment  30 31336 33931 44726 85122 68223 174
Total Inventories  181 993376 772214 112259 135224 257194 148
Cash Bank In Hand29 759156 307215 461     
Net Assets Liabilities Including Pension Asset Liability36 15766 305102 183     
Stocks Inventory329 863105 393181 993     
Tangible Fixed Assets33 36233 96230 313     
Reserves/Capital
Called Up Share Capital1 0001 0001 000     
Profit Loss Account Reserve35 15765 305101 183     
Shareholder Funds36 15766 305102 183     
Other
Total Fixed Assets Additions 6 07421 522     
Total Fixed Assets Cost Or Valuation47 95654 03075 552     
Total Fixed Assets Depreciation14 59420 06825 239     
Total Fixed Assets Depreciation Charge In Period 5 4745 171     
Accrued Liabilities      2 12518 916
Accumulated Depreciation Impairment Property Plant Equipment  25 23930 81736 63041 61145 78050 388
Additions Other Than Through Business Combinations Property Plant Equipment   11 604921385 7 700
Amounts Owed By Group Undertakings Participating Interests  1212 159    
Amounts Owed By Related Parties       130 318
Average Number Employees During Period  202224232419
Bank Borrowings Overdrafts     45 59710 000 
Corporation Tax Payable  58 93161 23345 12719 30234 644 
Creditors  385 673533 331216 987190 103325 818200 000
Depreciation Rate Used For Property Plant Equipment   20202020 
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -1 377
Disposals Property Plant Equipment       -2 600
Fixed Assets33 36233 96250 31356 33931 447   
Increase From Depreciation Charge For Year Property Plant Equipment   5 5785 8134 9814 1695 985
Investments  20 00020 000-20 000   
Investments Fixed Assets  20 00020 000    
Investments In Group Undertakings  20 00020 000-20 000   
Net Current Assets Liabilities2 79532 34351 87083 305116 611145 145207 991286 658
Number Shares Issued Fully Paid  1 0001 0001 0001 0001 0001 000
Other Creditors  111 237112 29876 86576 50670 379296 693
Other Taxation Social Security Payable  53 4809 56944 42114 507107 972 
Par Value Share   11111
Property Plant Equipment Gross Cost  55 55267 15668 07768 46268 46273 562
Taxation Social Security Payable      140 48755 902
Total Assets Less Current Liabilities36 15766 305102 183139 644148 058171 996230 673309 832
Total Borrowings      40 000200 000
Trade Creditors Trade Payables  162 025350 23150 57434 191100 698122 124
Trade Debtors Trade Receivables  39 96860 36834 42556 60063 3055 788
Creditors Due Within One Year Total Current Liabilities387 995301 029385 673     
Tangible Fixed Assets Additions 6 0741 522     
Tangible Fixed Assets Cost Or Valuation47 95654 03055 552     
Tangible Fixed Assets Depreciation14 59420 06825 239     
Tangible Fixed Assets Depreciation Charge For Period 5 4745 171     
Total Fixed Asset Investments Additions  20 000     
Total Fixed Asset Investments Cost Or Valuation 020 000     
Total Investments Fixed Assets 020 000     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Fri, 20th Oct 2023
filed on: 31st, October 2023 		Free Download (3 pages)

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