EQUIPMENT SPARE PARTS LIMITED

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EQUIPMENT SPARE PARTS LIMITED

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Key Data

Status

Active

Company No.

06510415

Incorporation date

20/02/2008

Size

Small

Contacts

Registered address

Registered address

Delta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJCopy
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Latest events (Record since 20/02/2023)
dot icon24/03/2026
Memorandum and Articles of Association
dot icon24/03/2026
Statement of company's objects
dot icon24/03/2026
Resolutions
dot icon04/03/2026
Confirmation statement made on 2026-02-18 with no updates
dot icon04/12/2025
Appointment of Mr Derek Anthony Byrne as a director on 2025-12-04
dot icon24/11/2025
Appointment of Mr Steven Raymond Dinning as a director on 2025-11-18
dot icon31/10/2025
Termination of appointment of Brian Liffey as a director on 2025-10-31
dot icon11/08/2025
Accounts for a small company made up to 2024-12-31
dot icon24/02/2025
Confirmation statement made on 2025-02-18 with no updates
dot icon16/10/2024
Notification of Fridge Spares Wholesale Ltd as a person with significant control on 2024-10-16
dot icon16/10/2024
Cessation of Derek Anthony Byrne as a person with significant control on 2024-10-16
dot icon16/10/2024
Cessation of Dermot Gerard Byrne as a person with significant control on 2024-10-16
dot icon05/06/2024
Accounts for a small company made up to 2023-12-31
dot icon01/03/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon07/09/2023
Accounts for a small company made up to 2022-12-31
dot icon28/07/2023
Appointment of Mr Brian Liffey as a director on 2023-07-01
dot icon28/07/2023
Termination of appointment of Graham Derek Hill as a director on 2023-07-01
dot icon28/07/2023
Termination of appointment of Denis Anthony Sheehy as a secretary on 2023-07-05
dot icon28/07/2023
Registered office address changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 2023-07-28
dot icon20/02/2023
Confirmation statement made on 2023-02-18 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon-1.81 % *

* during past year

Cash in Bank

£700,704.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
842.25K
-
0.00
713.61K
-
2022
5
966.56K
-
0.00
700.70K
-
2022
5
966.56K
-
0.00
700.70K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

966.56K £Ascended14.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

700.70K £Descended-1.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Corporate Secretary
20/02/2008 - 20/02/2008
850
RWL DIRECTORS LIMITED
Corporate Director
20/02/2008 - 20/02/2008
1406
Byrne, Dermot Gerard
Director
31/10/2012 - Present
24
Byrne, Derek Anthony
Director
04/12/2025 - Present
23
Dinning, Steven Raymond
Director
18/11/2025 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About EQUIPMENT SPARE PARTS LIMITED

EQUIPMENT SPARE PARTS LIMITED is an(a) Active company incorporated on 20/02/2008 with the registered office located at Delta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUIPMENT SPARE PARTS LIMITED?

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EQUIPMENT SPARE PARTS LIMITED is currently Active. It was registered on 20/02/2008 .

Where is EQUIPMENT SPARE PARTS LIMITED located?

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EQUIPMENT SPARE PARTS LIMITED is registered at Delta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJ.

What does EQUIPMENT SPARE PARTS LIMITED do?

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EQUIPMENT SPARE PARTS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does EQUIPMENT SPARE PARTS LIMITED have?

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EQUIPMENT SPARE PARTS LIMITED had 5 employees in 2022.

What is the latest filing for EQUIPMENT SPARE PARTS LIMITED?

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The latest filing was on 24/03/2026: Memorandum and Articles of Association.