Mini Spares Centre (midlands) Ltd. in Potters Bar, EN6 3JN

Description

Data updated on: 01-11-2023

Mini Spares Centre (midlands) Ltd. with reg. no. 03711537 has been competing in the field for twenty five years. This Private Limited Company is officially located at Units 12 & 13 Cranborne Industrial Estate, Cranborne Road in Potters Bar and company's zip code is EN6 3JN. one year from now the firm switched its registered name from Evolution 1 to Mini Spares Centre (midlands) Ltd.. This enterprise's declared SIC number is 99999, that means Dormant Company. The business latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Sun, 29th Jan 2023.

For the business, most of director's assignments up till now have been executed by Nicola J. and Keith D.. Within the group of these two individuals, Keith D. has carried on with the business for the longest time, having become a vital addition to officers' team on 1999. Moreover, the director's tasks are regularly aided with by a secretary - Justin J., who was chosen by this specific business in February 1999.

Previous company's names
Mini Spares Centre (midlands) Ltd. 2023-04-20
Evolution 1 Ltd. 1999-02-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100			100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100			100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100			100	100	100
Cash Bank On Hand						100	100	100	100		100	100	100
Net Assets Liabilities						100	100	100	100		100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100			100	100	100

Other Financial Data
Total Number Shares Issued										100	100
Number Shares Allotted		100	100	100	100	100	100	100	100			100	100
Par Value Share		1	1	1	1	1	1	1	1			1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Nicola J.

Role: Director

Appointed: 10 January 2022

Latest update: 3 February 2024

Keith D.

Role: Director

Appointed: 11 February 1999

Latest update: 3 February 2024

Justin J.

Role: Secretary

Appointed: 11 February 1999

Latest update: 3 February 2024

People with significant control

Executives with significant control over this firm are: Nicola J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Justin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stevie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Justin J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Stevie D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts 21 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	21 May 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	9 June 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 May 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 January 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	20 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Mini Spares Centre (midlands) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola J.

Keith D.

Justin J.

Chettleburgh International Limited

People with significant control

Nicola J.

Justin J.

Stevie D.

Accounts Documents

Company filings

Filing category

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