Car Spares (distribution) Limited

General information

Name:

Car Spares (distribution) Ltd

Office Address:

Progress House 1281 Stratford Road Hall Green B28 9AJ Birmingham

Number: 09069283

Incorporation date: 2014-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Car Spares (distribution) is a firm with it's headquarters at B28 9AJ Birmingham at Progress House 1281 Stratford Road. The firm was formed in 2014 and is established as reg. no. 09069283. The firm has been present on the UK market for five years now and the last known status is active. The company currently known as Car Spares (distribution) Limited was known under the name Sawbridge until 2014-06-13 at which point the name was replaced. This company's SIC and NACE codes are 45310, that means Wholesale trade of motor vehicle parts and accessories. Car Spares (distribution) Ltd reported its latest accounts for the financial period up to 2017-12-31. The latest confirmation statement was released on 2019-06-03.

1 transaction have been registered in 2015 with a sum total of £1,000. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Planning & Development Services.

According to the information we have, the firm was started in 2014 and has so far been steered by four directors, and out of them three (Andrew T., Malcolm G. and Michael G.) are still functioning. Furthermore, the director's duties are constantly backed by a secretary - Tonia G., who was selected by this specific firm in June 2014.

  • Previous company's names
  • Car Spares (distribution) Limited 2014-06-13
  • Sawbridge Limited 2014-06-03

Company staff

Andrew T.

Role: Director

Appointed: 03 June 2014

Latest update: 17 May 2019

Malcolm G.

Role: Director

Appointed: 03 June 2014

Latest update: 17 May 2019

Michael G.

Role: Director

Appointed: 03 June 2014

Latest update: 17 May 2019

Tonia G.

Role: Secretary

Appointed: 03 June 2014

Latest update: 17 May 2019

People with significant control

The companies that control this firm include: Car Spares (Distribution) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 1281 Stratford Road, Hall Green, B28 9AJ and was registered as a PSC under the registration number 9068436.

Car Spares (Distribution) Holdings Limited
Address: Progress House 1281 Stratford Road, Hall Green, Birmingham, B28 9AJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9068436
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 17 June 2020
Confirmation statement last made up date 03 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to 2017-12-31 (AA)
filed on: 18th, September 2018
accounts
Free Download Download filing (22 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Solihull Metropolitan Borough Council 1 £ 1 000.00
2015-01-19 19/01/2015_1743 £ 1 000.00 Planning & Development Services

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
5
Company Age

Similar companies nearby

Closest companies