Rarespares Ltd

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General information

Name:

Rarespares Limited

Office Address:

Merrydown, Hill Farm Lane, OX25 6JH Duns Tew, Nr.bicester,

Number: 02714322

Incorporation date: 1992-05-13

Dissolution date: 2023-06-20

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Merrydown,, Duns Tew, Nr.bicester, OX25 6JH Rarespares Ltd was categorised as a Private Limited Company with 02714322 registration number. This company had been founded thirty two years ago before was dissolved on Tuesday 20th June 2023. This company was known as Heaven Scent (oxfordshire) until Monday 10th September 2001, at which point the name was changed to The Bookkeeping Agency. The last was known as took place on Thursday 23rd February 2006.

The officers were as follow: Barbara W. appointed in 1992 and Peter W. appointed on Wednesday 13th May 1992.

Barbara W. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Rarespares Ltd 2006-02-23
  • The Bookkeeping Agency Ltd. 2001-09-10
  • Heaven Scent (oxfordshire) Limited 1992-05-13

Financial data based on annual reports

Company staff

Barbara W.

Role: Director

Appointed: 13 May 1992

Latest update: 19 January 2023

Barbara W.

Role: Secretary

Appointed: 13 May 1992

Latest update: 19 January 2023

Peter W.

Role: Director

Appointed: 13 May 1992

Latest update: 19 January 2023

People with significant control

Barbara W.
Notified on 13 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 May 2023
Confirmation statement last made up date 13 May 2022
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 May 2013
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 May 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 May 2017
Annual Accounts 16 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 16 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 30th April 2022 (AA)
filed on: 16th, May 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 47190 : Other retail sale in non-specialised stores
31
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