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BONDED MOTOR SPARES LIMITED

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BONDED MOTOR SPARES LIMITED

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Key Data

Status

Active

Company No.

02791774

Incorporation date

19/02/1993

Size

Micro Entity

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

Registered address

6 Marsh Parade, Newcastle Under Lyme, Staffordshire ST5 1DUCopy
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Latest events (Record since 19/02/1993)
dot icon04/03/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon15/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon17/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon15/12/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon16/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-19 with updates
View PDF (4 pages)
dot icon15/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon15/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon24/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon11/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon01/03/2017
Director's details changed for Mr Neil Robinson on 2017-02-28
View PDF (2 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon19/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon19/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon10/04/2014
Appointment of Mr Derek John Robinson as a secretary
View PDF (2 pages)
dot icon10/04/2014
Termination of appointment of Roy Waterfield as a director
View PDF (1 pages)
dot icon10/04/2014
Appointment of Mr Neil Robinson as a director
View PDF (2 pages)
dot icon10/04/2014
Termination of appointment of Joyce Waterfield as a director
View PDF (1 pages)
dot icon10/04/2014
Termination of appointment of Joyce Waterfield as a secretary
View PDF (1 pages)
dot icon07/04/2014
Resolutions
View PDF (2 pages)
dot icon31/03/2014
Registration of charge 027917740005
View PDF (10 pages)
dot icon31/03/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon31/03/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon31/03/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon31/03/2014
Registration of charge 027917740004
View PDF (10 pages)
dot icon19/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon19/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon12/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon21/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2011
Director's details changed for Roy Warren Waterfield on 2011-02-18
View PDF (2 pages)
dot icon18/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon17/04/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2010
Director's details changed for Joyce Emma Waterfield on 2010-02-18
View PDF (2 pages)
dot icon17/04/2010
Secretary's details changed for Joyce Emma Waterfield on 2010-02-18
View PDF (1 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon27/02/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon10/03/2008
Return made up to 19/02/08; full list of members
View PDF (4 pages)
dot icon10/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon20/03/2007
Return made up to 19/02/07; full list of members
View PDF (2 pages)
dot icon07/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon20/02/2006
Return made up to 19/02/06; full list of members
View PDF (2 pages)
dot icon09/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon14/03/2005
Return made up to 19/02/05; full list of members
View PDF (7 pages)
dot icon19/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon09/03/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon24/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon02/05/2003
Return made up to 19/02/03; full list of members
View PDF (7 pages)
dot icon09/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon06/03/2002
Return made up to 19/02/02; full list of members
View PDF (6 pages)
dot icon24/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon01/03/2001
Return made up to 19/02/01; full list of members
View PDF (6 pages)
dot icon17/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (3 pages)
dot icon02/03/2000
Return made up to 19/02/00; full list of members
View PDF (6 pages)
dot icon24/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon24/02/1999
Return made up to 19/02/99; no change of members
View PDF (4 pages)
dot icon16/02/1999
New secretary appointed
View PDF (2 pages)
dot icon21/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (3 pages)
dot icon27/02/1998
Return made up to 19/02/98; no change of members
View PDF (4 pages)
dot icon01/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon03/03/1997
Return made up to 19/02/97; full list of members
View PDF (6 pages)
dot icon12/09/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon06/03/1996
Return made up to 19/02/96; no change of members
View PDF (0 pages)
dot icon17/02/1996
New director appointed
View PDF (2 pages)
dot icon17/02/1996
Director resigned
View PDF (2 pages)
dot icon30/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon08/03/1995
Return made up to 19/02/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon19/12/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon16/03/1994
Return made up to 19/02/94; full list of members
View PDF (0 pages)
dot icon11/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/01/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/03/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon10/03/1993
Ad 01/03/93--------- £ si 198@1=198 £ ic 2/200
View PDF (0 pages)
dot icon25/02/1993
Secretary resigned
View PDF (0 pages)
dot icon19/02/1993
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
115.69K
-
0.00
-
-
2022
4
125.20K
-
0.00
-
-
2023
3
134.54K
-
0.00
-
-
2023
3
134.54K
-
0.00
-
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

134.54K £Ascended7.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Neil Robinson
Director
21/03/2014 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/02/1993 - 19/02/1993
99600
Birch, Gwendoline Marjorie
Director
19/02/1993 - 07/11/1995
-
Waterfield, Joyce Emma
Secretary
13/12/1998 - 21/03/2014
1
Waterfield, Joyce Emma
Director
06/02/1996 - 21/03/2014
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BONDED MOTOR SPARES LIMITED

BONDED MOTOR SPARES LIMITED is an(a) Active company incorporated on 19/02/1993 with the registered office located at 6 Marsh Parade, Newcastle Under Lyme, Staffordshire ST5 1DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BONDED MOTOR SPARES LIMITED?

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BONDED MOTOR SPARES LIMITED is currently Active. It was registered on 19/02/1993 .

Where is BONDED MOTOR SPARES LIMITED located?

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BONDED MOTOR SPARES LIMITED is registered at 6 Marsh Parade, Newcastle Under Lyme, Staffordshire ST5 1DU.

What does BONDED MOTOR SPARES LIMITED do?

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BONDED MOTOR SPARES LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does BONDED MOTOR SPARES LIMITED have?

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BONDED MOTOR SPARES LIMITED had 3 employees in 2023.

What is the latest filing for BONDED MOTOR SPARES LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-19 with no updates.