General information

Name:

Flying Spares Ltd

Office Address:

Rossendale House Station Road Industrial Estate Station Road CV13 0PE Market Bosworth

Number: 04170595

Incorporation date: 2001-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

www.flyingspares.com
www.flyingspares.co.uk

Description

Data updated on:

Flying Spares Limited may be gotten hold of in Rossendale House Station Road, Industrial Estate Station Road in Market Bosworth. The postal code is CV13 0PE. Flying Spares has existed on the British market since it was started in 2001. The reg. no. is 04170595. The company's SIC and NACE codes are 45320 which means Retail trade of motor vehicle parts and accessories. Flying Spares Ltd released its account information for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was released on 2023-03-31.

Having three job advert since 2017/03/01, the firm has been a quite active employer on the labour market. On 2017/06/29, it was searching for job candidates for a full time Parts re-conditioning technician position in Nuneaton, and on 2017/03/01, for the vacant position of a full time Sales Adviser in Nuneaton. As of yet, they have sought applicants for the Warehouse Operative posts.

The corporation's trademark number is UK00003152489. They filed a trademark application on 2016/03/01 and it was accepted three months later. The trademark's registration remains valid until 2026/03/01.

Due to this particular company's constant expansion, it was imperative to appoint further directors: Neil A., Lucinda H. and Benjamin H. who have been assisting each other since 2021 to promote the success of the company. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Lucinda H. as a secretary since the appointment on 2001-03-01.

Trade marks

Trademark UK00003152489
Trademark image:-
Status:Registered
Filing date:2016-03-01
Date of entry in register:2016-06-10
Renewal date:2026-03-01
Owner name:Flying Spares Limited
Owner address:Flying Spares Ltd, Rossendale House, Station Road, Market Bosworth, NUNEATON, United Kingdom, CV13 0PE

Financial data based on annual reports

Company staff

Neil A.

Role: Director

Appointed: 01 June 2021

Latest update: 31 March 2024

Lucinda H.

Role: Director

Appointed: 01 March 2001

Latest update: 31 March 2024

Lucinda H.

Role: Secretary

Appointed: 01 March 2001

Latest update: 31 March 2024

Benjamin H.

Role: Director

Appointed: 01 March 2001

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Flying Spares Corporate Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nuneaton at Hall Lane, Odstone, CV13 0QS, Warwickshire and was registered as a PSC under the reg no 12099281.

Flying Spares Corporate Trustees Limited
Address: Odstone Barn Hall Lane, Odstone, Nuneaton, Warwickshire, CV13 0QS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12099281
Notified on 11 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin H.
Notified on 6 April 2016
Ceased on 11 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lucinda H.
Notified on 6 April 2016
Ceased on 11 February 2020
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 13 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 13 December 2012

Jobs and Vacancies at Flying Spares Ltd

Parts re-conditioning technician in Nuneaton, posted on Thursday 29th June 2017
Region / City Midlands, Nuneaton
Industry Automobile sales and repair
Salary From £20000.00 to £30000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
 
Warehouse Operative in Nuneaton, posted on Thursday 15th June 2017
Region / City Midlands, Nuneaton
Industry Motor vehicles repair and sales
Salary From £6.00 to £7.50 per hour
Job type full time
Career level none
 
Sales Adviser in Nuneaton, posted on Wednesday 1st March 2017
Region / City Midlands, Nuneaton
Industry Motor vehicles repair and sales
Experience at least two years
Job type full time
Career level experienced (non-managerial)
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

Accountant/Auditor,
2012

Name:

The Rowleys Partnership Ltd

Address:

6 Dominus Way Meridian Business Park

Post code:

LE19 1RP

City / Town:

Leicester

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
23
Company Age

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