Debden Motor Spares (essex) Limited

General information

Name:

Debden Motor Spares (essex) Ltd

Office Address:

29-30 Fitzroy Square W1T 6LQ London

Number: 01213792

Incorporation date: 1975-05-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Debden Motor Spares (essex) Limited, a Private Limited Company, registered in 29-30 Fitzroy Square in London. The main office's zip code is W1T 6LQ. This enterprise 's been fourty nine years in the UK. The Companies House Reg No. is 01213792. The company's Standard Industrial Classification Code is 45111 - Sale of new cars and light motor vehicles. Debden Motor Spares (essex) Ltd reported its latest accounts for the period that ended on 2022-08-31. The most recent annual confirmation statement was filed on 2023-05-17.

There seems to be just one director at present supervising this specific company, specifically Anthony B. who has been executing the director's assignments for fourty nine years. The following company had been controlled by Daniel J. until Mon, 4th May 2020. Additionally a different director, specifically Harry T. quit on Wed, 9th Jun 2004.

Financial data based on annual reports

Company staff

Anthony B.

Role: Director

Appointed: 05 May 2000

Latest update: 2 March 2024

Anthony B.

Role: Secretary

Appointed: 05 May 2000

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Debden Motor Spares Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the registration number 868555.

Debden Motor Spares Limited
Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 868555
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

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Accounts Address Annual return Confirmation statement Officers
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Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
48
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