SPARES DIRECT LIMITED

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SPARES DIRECT LIMITED

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Key Data

Status

Active

Company No.

03020507

Incorporation date

10/02/1995

Size

Dormant

Contacts

Registered address

Registered address

861 Harrow Road, London NW10 5NHCopy
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Latest events (Record since 10/02/1995)
dot icon22/05/2026
Confirmation statement made on 2026-05-22 with updates
dot icon02/05/2026
Cessation of Dionisio Franco Da Cruz as a person with significant control on 2026-04-23
dot icon25/04/2026
Notification of Renan Fernandes Figueiredo Gomes as a person with significant control on 2026-04-23
dot icon25/04/2026
Termination of appointment of Dionisio Franco Da Cruz as a director on 2026-04-23
dot icon24/10/2025
Accounts for a dormant company made up to 2025-02-28
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon10/09/2024
Accounts for a dormant company made up to 2024-02-29
dot icon03/06/2024
Certificate of change of name
dot icon26/05/2024
Certificate of change of name
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon05/03/2024
Change of details for Mr Dionisio Franco Da Cruz as a person with significant control on 2024-03-04
dot icon04/03/2024
Termination of appointment of Elaine Felix Da Silva Cruz as a director on 2024-03-04
dot icon04/03/2024
Cessation of Elaine Da Cruz as a person with significant control on 2023-03-04
dot icon04/03/2024
Change of details for Mr Dionisio Franco Da Cruz as a person with significant control on 2024-03-04
dot icon04/03/2024
Director's details changed for Mr Dionisio Franco Da Cruz on 2024-03-04
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with updates
dot icon19/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon25/10/2023
Micro company accounts made up to 2023-02-28
dot icon15/02/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon15/02/2023
Confirmation statement made on 2023-02-15 with no updates
dot icon14/11/2022
Accounts for a dormant company made up to 2022-02-28
dot icon10/02/2022
Confirmation statement made on 2022-02-10 with no updates
dot icon30/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon29/10/2021
Director's details changed for Elaine Felix Da Silva Cruz on 2021-10-29
dot icon29/10/2021
Change of details for Mrs Elaine Da Cruz as a person with significant control on 2021-10-29
dot icon26/10/2021
Director's details changed for Elaine Felix Da Silva Cruz on 2021-10-26
dot icon26/10/2021
Director's details changed for Dionisio Franco Da Cruz on 2021-10-26
dot icon26/10/2021
Change of details for Mrs Elaine Da Cruz as a person with significant control on 2021-10-26
dot icon26/10/2021
Change of details for Mr Dionisio Franco Da Cruz as a person with significant control on 2021-10-26
dot icon10/02/2021
Confirmation statement made on 2021-02-10 with no updates
dot icon24/11/2020
Unaudited abridged accounts made up to 2020-02-29
dot icon10/02/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon06/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon12/02/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon25/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon12/02/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon04/12/2017
Total exemption full accounts made up to 2017-02-28
dot icon11/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-02-28
dot icon10/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon10/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon10/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon23/01/2014
Total exemption small company accounts made up to 2013-02-28
dot icon12/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-02-28
dot icon16/03/2012
Total exemption small company accounts made up to 2011-02-28
dot icon14/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon04/04/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon02/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon26/04/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon23/04/2010
Director's details changed for Dionisio Franco Da Cruz on 2010-02-10
dot icon23/04/2010
Director's details changed for Elaine Felix Da Silva Cruz on 2010-02-10
dot icon11/11/2009
Termination of appointment of Derek Loan as a director
dot icon16/10/2009
Registered office address changed from Lawford House Albert Place Finchley London N3 1QA on 2009-10-16
dot icon11/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon13/05/2009
Accounting reference date extended from 31/08/2008 to 28/02/2009
dot icon11/05/2009
Director appointed elaine felix da silva cruz
dot icon11/05/2009
Director appointed dionisio franco da cruz
dot icon11/05/2009
Appointment terminated director and secretary norman williams
dot icon11/05/2009
Appointment terminated director john page
dot icon07/05/2009
Return made up to 10/02/09; full list of members
dot icon20/03/2009
Accounting reference date shortened from 28/02/2009 to 31/08/2008
dot icon10/07/2008
Total exemption small company accounts made up to 2008-02-29
dot icon12/02/2008
Return made up to 10/02/08; full list of members
dot icon19/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon28/02/2007
Return made up to 10/02/07; full list of members
dot icon19/09/2006
Total exemption small company accounts made up to 2006-02-28
dot icon14/02/2006
Return made up to 10/02/06; full list of members
dot icon14/11/2005
Total exemption small company accounts made up to 2005-02-28
dot icon29/03/2005
Director's particulars changed
dot icon29/03/2005
Secretary's particulars changed;director's particulars changed
dot icon25/02/2005
Return made up to 10/02/05; full list of members
dot icon11/10/2004
Total exemption small company accounts made up to 2004-02-28
dot icon19/02/2004
Return made up to 10/02/04; no change of members
dot icon29/07/2003
Total exemption small company accounts made up to 2003-02-28
dot icon25/02/2003
Return made up to 10/02/03; no change of members
dot icon14/07/2002
Total exemption small company accounts made up to 2002-02-28
dot icon12/03/2002
Return made up to 10/02/02; full list of members
dot icon12/03/2002
Director's particulars changed
dot icon06/09/2001
Total exemption small company accounts made up to 2001-02-28
dot icon20/02/2001
Return made up to 10/02/01; no change of members
dot icon27/12/2000
Accounts for a small company made up to 2000-02-29
dot icon28/02/2000
Return made up to 10/02/00; no change of members
dot icon21/12/1999
Accounts for a small company made up to 1999-02-28
dot icon05/03/1999
Return made up to 10/02/99; full list of members
dot icon15/10/1998
Accounts for a small company made up to 1998-02-28
dot icon27/03/1998
New director appointed
dot icon23/02/1998
Return made up to 10/02/98; no change of members
dot icon05/08/1997
Accounts for a small company made up to 1997-02-28
dot icon05/03/1997
Return made up to 10/02/97; no change of members
dot icon05/09/1996
Director resigned
dot icon05/09/1996
New director appointed
dot icon05/09/1996
Accounts for a small company made up to 1996-02-29
dot icon05/09/1996
New director appointed
dot icon02/04/1996
Return made up to 10/02/96; full list of members
dot icon02/04/1996
Ad 01/02/96--------- £ si 98@1=98 £ ic 2/100
dot icon31/05/1995
Accounting reference date notified as 28/02
dot icon23/02/1995
Secretary resigned;new secretary appointed
dot icon23/02/1995
Director resigned;new director appointed
dot icon10/02/1995
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.40K
-
0.00
-
-
2022
0
15.40K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SPARES DIRECT LIMITED

SPARES DIRECT LIMITED is an(a) Active company incorporated on 10/02/1995 with the registered office located at 861 Harrow Road, London NW10 5NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPARES DIRECT LIMITED?

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SPARES DIRECT LIMITED is currently Active. It was registered on 10/02/1995 .

Where is SPARES DIRECT LIMITED located?

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SPARES DIRECT LIMITED is registered at 861 Harrow Road, London NW10 5NH.

What does SPARES DIRECT LIMITED do?

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

What is the latest filing for SPARES DIRECT LIMITED?

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The latest filing was on 22/05/2026: Confirmation statement made on 2026-05-22 with updates.