Cleanspares (plymouth) Limited

General information

Name:

Cleanspares (plymouth) Ltd

Office Address:

41 Houndiscombe Road Mutley PL4 6EX Plymouth

Number: 01642523

Incorporation date: 1982-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cleanspares (plymouth) Limited could be found at 41 Houndiscombe Road, Mutley in Plymouth. The firm postal code is PL4 6EX. Cleanspares (plymouth) has been on the market since it was established on 1982-06-10. The firm Companies House Registration Number is 01642523. The company's principal business activity number is 45112 and their NACE code stands for Sale of used cars and light motor vehicles. Cleanspares (plymouth) Ltd reported its account information for the financial period up to 31st March 2023. The business latest annual confirmation statement was released on 11th May 2023.

Cleanspares (plymouth) Ltd is a small-sized vehicle operator with the licence number OH1067470. The firm has one transport operating centre in the country. In their subsidiary in Plymouth on Plympton, 3 machines are available.

Taking into consideration this firm's size, it was necessary to choose extra directors: Nicola S., Frederick S. and Frederick S. who have been supporting each other since 2014 to exercise independent judgement of the firm. Additionally, the director's responsibilities are often helped with by a secretary - Frederick S., who was chosen by this specific firm five years ago.

Financial data based on annual reports

Company staff

Frederick S.

Role: Secretary

Appointed: 31 March 2019

Latest update: 10 March 2024

Nicola S.

Role: Director

Appointed: 01 February 2014

Latest update: 10 March 2024

Frederick S.

Role: Director

Appointed: 01 June 2007

Latest update: 10 March 2024

Frederick S.

Role: Director

Appointed: 11 May 1991

Latest update: 10 March 2024

People with significant control

Executives with significant control over this firm are: Fredrick S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fredrick S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fredrick S.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fredrick S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet S.
Notified on 1 July 2016
Ceased on 30 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company Vehicle Operator Data

64a Valley Road

Address

Plympton

City

Plymouth

Postal code

PL7 1RF

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
41
Company Age

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