CAPITAL CAR SPARES LTD

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CAPITAL CAR SPARES LTD

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Key Data

Status

Active

Company No.

04474694

Incorporation date

01/07/2002

Size

Micro Entity

Contacts

Registered address

Registered address

188-190 Hagley Road, Halesowen, West Midlands B63 4RRCopy
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Latest events (Record since 01/07/2002)
dot icon29/10/2025
Micro company accounts made up to 2025-01-30
dot icon09/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon29/01/2025
Total exemption full accounts made up to 2024-01-31
dot icon06/12/2024
Director's details changed for Miss Georgia Moore on 2024-12-06
dot icon06/12/2024
Director's details changed for Mr George Mitchell on 2024-12-06
dot icon19/08/2024
Director's details changed for Mr George Mitchell on 2024-08-19
dot icon19/08/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon08/12/2023
Total exemption full accounts made up to 2023-01-31
dot icon13/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon12/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon11/08/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon14/07/2022
Appointment of Mr George Mitchell as a director on 2022-07-13
dot icon14/07/2022
Termination of appointment of John James Wheatley as a secretary on 2022-06-30
dot icon07/03/2022
Registered office address changed from Copthall House 1st Floor 1 New Road Stourbridge West Midlands DY8 1PH to 188-190 Hagley Road Halesowen West Midlands B63 4RR on 2022-03-07
dot icon01/12/2021
Total exemption full accounts made up to 2021-01-31
dot icon05/11/2021
Appointment of Miss Georgia Moore as a director on 2021-11-03
dot icon12/08/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon28/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon01/09/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-01-31
dot icon29/10/2019
Previous accounting period shortened from 2019-01-31 to 2019-01-30
dot icon24/07/2019
Confirmation statement made on 2019-07-01 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon16/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon07/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon25/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon21/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon26/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon28/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon21/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon28/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon28/07/2014
Secretary's details changed for John James Wheatley on 2014-07-28
dot icon28/07/2014
Director's details changed for Bradley Spokes Moore on 2014-07-28
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon26/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon17/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon10/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon05/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon02/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon15/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon15/07/2010
Director's details changed for Bradley Spokes Moore on 2010-07-01
dot icon09/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon03/07/2009
Return made up to 01/07/09; full list of members
dot icon03/07/2009
Registered office changed on 03/07/2009 from richmond house 135 high street amblecote stourbridge west midlands DY8 4BU
dot icon06/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon06/08/2008
Return made up to 01/07/08; full list of members
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon02/11/2007
Return made up to 01/07/07; full list of members
dot icon22/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon21/07/2006
Return made up to 01/07/06; full list of members
dot icon04/04/2006
Accounting reference date extended from 31/07/05 to 31/01/06
dot icon21/07/2005
Return made up to 01/07/05; full list of members
dot icon02/06/2005
Accounts for a dormant company made up to 2004-07-31
dot icon15/02/2005
Certificate of change of name
dot icon04/08/2004
Return made up to 01/07/04; full list of members
dot icon26/04/2004
Accounts for a dormant company made up to 2003-07-31
dot icon06/08/2003
Return made up to 01/07/03; full list of members
dot icon24/07/2002
New secretary appointed
dot icon24/07/2002
New director appointed
dot icon23/07/2002
Secretary resigned
dot icon23/07/2002
Director resigned
dot icon01/07/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/01/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
30/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
8.75K
-
0.00
39.73K
-
2022
5
17.93K
-
0.00
66.94K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
01/07/2002 - 01/07/2002
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
01/07/2002 - 01/07/2002
68517
Wheatley, John James
Secretary
01/07/2002 - 30/06/2022
-
Moore, Bradley Spokes
Director
01/07/2002 - Present
3
Moore, Georgia
Director
03/11/2021 - Present
-

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 CAPITAL CAR SPARES LTD

CAPITAL CAR SPARES LTD is an(a) Active company incorporated on 01/07/2002 with the registered office located at 188-190 Hagley Road, Halesowen, West Midlands B63 4RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CAR SPARES LTD?

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CAPITAL CAR SPARES LTD is currently Active. It was registered on 01/07/2002 .

Where is CAPITAL CAR SPARES LTD located?

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CAPITAL CAR SPARES LTD is registered at 188-190 Hagley Road, Halesowen, West Midlands B63 4RR.

What does CAPITAL CAR SPARES LTD do?

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CAPITAL CAR SPARES LTD operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for CAPITAL CAR SPARES LTD?

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The latest filing was on 29/10/2025: Micro company accounts made up to 2025-01-30.