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CHAMP SPARES (UK) LIMITED

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CHAMP SPARES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02156764

Incorporation date

24/08/1987

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Hatchgate Farm Mill Lane, Yalding, Maidstone ME18 6APCopy
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Latest events (Record since 24/08/1987)
dot icon21/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/01/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/12/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon03/08/2021
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon18/05/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon03/02/2021
Confirmation statement made on 2021-02-03 with updates
View PDF (4 pages)
dot icon01/12/2020
Registered office address changed from Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ England to Hatchgate Farm Mill Lane Yalding Maidstone ME18 6AP on 2020-12-01
View PDF (1 pages)
dot icon24/11/2020
Termination of appointment of Jason Lee Grant as a director on 2020-11-23
View PDF (1 pages)
dot icon05/10/2020
Registered office address changed from 11-13 Hockerill Street Bishop's Stortford CM23 2DH England to Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 2020-10-05
View PDF (1 pages)
dot icon02/10/2020
Registered office address changed from Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ England to 11-13 Hockerill Street Bishop's Stortford CM23 2DH on 2020-10-02
View PDF (1 pages)
dot icon02/10/2020
Appointment of Mr Brian Ernest George Laker as a director on 2020-10-02
View PDF (2 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon09/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon01/03/2019
Registered office address changed from Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY to Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 2019-03-01
View PDF (1 pages)
dot icon01/02/2019
Cessation of Roy Francis Elvis as a person with significant control on 2019-01-31
View PDF (1 pages)
dot icon01/02/2019
Notification of Brian Laker as a person with significant control on 2019-01-31
View PDF (2 pages)
dot icon01/02/2019
Termination of appointment of Susan Elizabeth Mellor as a secretary on 2019-01-31
View PDF (1 pages)
dot icon01/02/2019
Termination of appointment of Roy Elvis as a director on 2019-01-31
View PDF (1 pages)
dot icon01/02/2019
Appointment of Mr Jason Lee Grant as a director on 2019-01-31
View PDF (2 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with updates
View PDF (4 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon26/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon23/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon23/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon17/06/2013
Registered office address changed from 131B Lincoln Road North Birmingham West Midlands B27 6RT on 2013-06-17
View PDF (2 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon28/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon24/08/2010
Registered office address changed from 300 the Avenue Acocks Green Birmingham B27 6NU on 2010-08-24
View PDF (2 pages)
dot icon21/07/2010
Appointment of Susan Elizabeth Mellor as a secretary
View PDF (3 pages)
dot icon21/07/2010
Termination of appointment of Roy Elvis as a secretary
View PDF (2 pages)
dot icon21/07/2010
Termination of appointment of Amanda Elvis as a director
View PDF (2 pages)
dot icon28/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2010
Director's details changed for Amanda Jane Elvis on 2009-10-01
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Roy Elvis on 2009-10-01
View PDF (2 pages)
dot icon17/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon29/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon29/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon19/12/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon21/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon10/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon03/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon14/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon14/01/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon02/03/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon02/03/2004
New director appointed
View PDF (2 pages)
dot icon02/03/2004
Director resigned
View PDF (1 pages)
dot icon19/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon29/01/2003
Ad 08/01/03--------- £ si 97@1=97 £ ic 2/99
View PDF (2 pages)
dot icon24/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon21/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon03/11/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon03/11/2001
Secretary resigned
View PDF (1 pages)
dot icon03/11/2001
New secretary appointed
View PDF (2 pages)
dot icon29/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon01/11/2000
New director appointed
View PDF (2 pages)
dot icon31/10/2000
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon26/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon03/11/1999
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon19/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon06/10/1998
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon30/09/1998
Registered office changed on 30/09/98 from: the lodge lyncroft house stafford road lichfield staffordshire
View PDF (1 pages)
dot icon14/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon12/11/1997
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon19/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon18/10/1996
Accounts for a small company made up to 1996-04-30
View PDF (7 pages)
dot icon09/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon13/10/1995
Accounts for a small company made up to 1995-04-30
View PDF (7 pages)
dot icon12/07/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon12/07/1995
Director resigned
View PDF (2 pages)
dot icon12/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon28/09/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon14/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon24/11/1993
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon14/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon23/09/1992
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon18/02/1992
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon18/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon12/02/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon22/01/1991
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon12/01/1990
Accounts for a small company made up to 1989-04-30
View PDF (0 pages)
dot icon12/01/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon26/04/1989
Accounting reference date shortened from 31/03 to 30/04
View PDF (0 pages)
dot icon12/04/1989
Accounts for a small company made up to 1988-04-30
View PDF (0 pages)
dot icon12/04/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon25/09/1987
Registered office changed on 25/09/87 from: richmond house 52 mucklow hill halesowen bham B62 8BL
View PDF (0 pages)
dot icon24/08/1987
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£8,208.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.19K
-
0.00
-
-
2022
1
7.93K
-
0.00
8.21K
-
2022
1
7.93K
-
0.00
8.21K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

7.93K £Descended-47.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.21K £Ascended- *

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
Grant, Jason Lee
Director
31/01/2019 - 23/11/2020
-
Laker, Brian Ernest George
Director
02/10/2020 - Present
-
Elvis, Irene May
Secretary
26/06/1995 - 24/06/2001
-
Elvis, Roy
Director
12/10/2000 - 31/01/2019
1
Elvis, Amanda Jane
Director
05/01/2004 - 15/06/2010
1

Persons with Significant Control

4
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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 CHAMP SPARES (UK) LIMITED

CHAMP SPARES (UK) LIMITED is an(a) Dissolved company incorporated on 24/08/1987 with the registered office located at Hatchgate Farm Mill Lane, Yalding, Maidstone ME18 6AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMP SPARES (UK) LIMITED?

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CHAMP SPARES (UK) LIMITED is currently Dissolved. It was registered on 24/08/1987 and dissolved on 21/03/2023.

Where is CHAMP SPARES (UK) LIMITED located?

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CHAMP SPARES (UK) LIMITED is registered at Hatchgate Farm Mill Lane, Yalding, Maidstone ME18 6AP.

What does CHAMP SPARES (UK) LIMITED do?

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CHAMP SPARES (UK) LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CHAMP SPARES (UK) LIMITED have?

toggle

CHAMP SPARES (UK) LIMITED had 1 employees in 2022.

What is the latest filing for CHAMP SPARES (UK) LIMITED?

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The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.