Saber Auto Spares Limited

General information

Name:

Saber Auto Spares Ltd

Office Address:

C/o Penningtons Manches Cooper Llp 11th Floor 45 Church Street B3 2RT Birmingham

Number: 02284021

Incorporation date: 1988-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saber Auto Spares Limited is categorised as Private Limited Company, with headquarters in C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street in Birmingham. The office's zip code is B3 2RT. This enterprise was formed on 1988-08-04. The company's Companies House Reg No. is 02284021. Although recently operating under the name of Saber Auto Spares Limited, it previously was known under a different name. This firm was known under the name Saber (auto Spares) until 1995-07-31, at which point the company name was changed to Auto Brake & Ignition Services (b'ham). The final switch took place on 2011-11-01. This firm's SIC code is 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. The company's latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Thu, 13th Jul 2023.

With regards to this limited company, all of director's responsibilities have so far been carried out by John C. who was chosen to lead the company in 2020. That limited company had been supervised by Philip S. up until 2020-07-09. Furthermore a different director, including Jennifer S. gave up the position four years ago.

  • Previous company's names
  • Saber Auto Spares Limited 2011-11-01
  • Auto Brake & Ignition Services (b'ham) Limited 1995-07-31
  • Saber (auto Spares) Limited 1988-08-04

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 09 July 2020

Latest update: 10 March 2024

People with significant control

The companies that control this firm are: Alliance Automotive Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Colmore Square, B4 6AA and was registered as a PSC under the registration number 03430230.

Alliance Automotive Uk Limited
Address: No.1 Colmore Square, Birmingham, B4 6AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 03430230
Notified on 9 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer S.
Notified on 13 July 2016
Ceased on 9 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip S.
Notified on 13 July 2016
Ceased on 9 July 2020
Nature of control:
1/2 or less of voting rights
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 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 27 March 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
35
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