Spares & Service Interests Limited

General information

Name:

Spares & Service Interests Ltd

Office Address:

13 Portland Road Edgbaston B16 9HN Birmingham

Number: 01284780

Incorporation date: 1976-11-03

Dissolution date: 2018-02-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1976 marks the launching of Spares & Service Interests Limited, a firm which was situated at 13 Portland Road, Edgbaston, Birmingham. It was established on November 3, 1976. The registration number was 01284780 and its postal code was B16 9HN. It had existed on the British market for approximately fourty two years until February 20, 2018. It has a history in business name changing. Up till now this firm had two different company names. Up to 2001 this firm was run under the name of Jack Allen Interests and up to that point the registered company name was Jack Allen Services.

John A. was the firm's managing director, selected to lead the company 33 years ago.

John A. was the individual who had control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Spares & Service Interests Limited 2001-06-26
  • Jack Allen Interests Limited 1994-04-22
  • Jack Allen Services Limited 1976-11-03

Company staff

Daniel J.

Role: Secretary

Appointed: 31 October 2011

Latest update: 25 November 2023

John A.

Role: Director

Appointed: 08 May 1991

Latest update: 25 November 2023

People with significant control

John A.
Notified on 5 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 19 May 2020
Confirmation statement last made up date 05 May 2017
Annual Accounts 12 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 February 2013
Called Up Share Capital 2,000
Number Shares Allotted 2,000
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 February 2014
Share Capital Allotted Called Up Paid 2,000
Called Up Share Capital 2,000
Number Shares Allotted 2,000
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 October 2015
Called Up Share Capital 2,000
Number Shares Allotted 2,000
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 September 2016
Share Capital Allotted Called Up Paid 2,000
Called Up Share Capital 2,000
Number Shares Allotted 2,000

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2017/06/30 (AA)
filed on: 12th, October 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
41
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