WEAR & SPARE PARTS LIMITED

Q: What is the latest filing for WEAR & SPARE PARTS LIMITED?

The latest filing was on 30/01/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

07086799

Incorporation date

25/11/2009

Size

Small

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2009)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2023

Application to strike the company off the register

View PDF (3 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

06/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

01/12/2022

Director's details changed for Mr Eugene John Donnelly on 2022-11-22

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Austin Paul Daniel Carey on 2022-11-22

View PDF (2 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (13 pages)

24/11/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

28/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

16/07/2020

Registered office address changed from 5 Booths Park Chelford Road Knutsford WA16 8GS England to Appleton Thorn Trading Estate Warrington Cheshire WA4 4SN on 2020-07-16

View PDF (1 pages)

16/07/2020

Change of details for Blue Machinery (Group) Limited as a person with significant control on 2020-07-09

View PDF (2 pages)

11/03/2020

Notification of Blue Machinery (Group) Limited as a person with significant control on 2020-02-25

View PDF (2 pages)

11/03/2020

Withdrawal of a person with significant control statement on 2020-03-11

View PDF (2 pages)

05/03/2020

Resolutions

View PDF (30 pages)

06/02/2020

Director's details changed for Mr Brian Victor Maxwell on 2019-03-05

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Eugene John Donnelly on 2019-03-05

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Patrick Oliver Mcgeary on 2019-03-05

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Austin Paul Daniel Carey on 2019-03-05

View PDF (2 pages)

29/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

29/01/2020

Withdrawal of a person with significant control statement on 2020-01-29

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

05/03/2019

Registered office address changed from New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG United Kingdom to 5 Booths Park Chelford Road Knutsford WA16 8GS on 2019-03-05

View PDF (1 pages)

20/12/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

23/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

13/08/2018

Registered office address changed from Blue Machinery Appleton Thorn Trading Estate Warrington Cheshire WA4 4SN to New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG on 2018-08-13

View PDF (1 pages)

02/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (15 pages)

27/07/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

27/07/2018

Registration of charge 070867990002, created on 2018-07-23

View PDF (5 pages)

09/05/2018

Termination of appointment of Michael Andrew Hatton as a secretary on 2018-03-31

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

16/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (7 pages)

03/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (7 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

20/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (7 pages)

26/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (7 pages)

09/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (7 pages)

23/01/2012

Registered office address changed from 67a Eggerton Road Newton Thornbury Bristol Avon BS35 1LG on 2012-01-23

View PDF (1 pages)

18/10/2011

Statement of capital following an allotment of shares on 2010-04-21

View PDF (5 pages)

24/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

08/11/2010

Current accounting period extended from 2010-11-30 to 2011-01-31

View PDF (3 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/07/2010

Registered office address changed from Blue House Newton Thornbury Bristol Avon BS35 1LG on 2010-07-26

View PDF (2 pages)

17/05/2010

Appointment of Michael Andrew Hatton as a secretary

View PDF (3 pages)

28/04/2010

Termination of appointment of Samantha Wright as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of John Chadway as a director

View PDF (2 pages)

27/04/2010

Appointment of Brian Victor Maxwell as a director

View PDF (3 pages)

27/04/2010

Appointment of Eugene Donnelly as a director

View PDF (3 pages)

27/04/2010

Appointment of Austin Carey as a director

View PDF (3 pages)

27/04/2010

Appointment of Mr Patrick Oliver Mcgeary as a director

View PDF (3 pages)

27/04/2010

Statement of capital following an allotment of shares on 2010-04-21

View PDF (5 pages)

26/04/2010

Registered office address changed from Blue Machinery House Appleton Thorn Trading Estate Appleton Warrington Cheshire on 2010-04-26

View PDF (2 pages)

25/11/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2023

Last accounts made up to

31/12/2022View PDF

Confirmation

Last statement dated

31/12/2022View PDF

See more events →

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Financial Ratios

WEAR & SPARE PARTS LIMITED has not submitted financial statements

WEAR & SPARE PARTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

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Turnover:

No. of employees:

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Reg. date:

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Turnover:

No. of employees:

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Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

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Comp. code:

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Turnover:

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Description

About WEAR & SPARE PARTS LIMITED

WEAR & SPARE PARTS LIMITED is an(a) Dissolved company incorporated on 25/11/2009 with the registered office located at Appleton Thorn Trading Estate, Warrington, Cheshire WA4 4SN. There are currently 4 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 WEAR & SPARE PARTS LIMITED?

WEAR & SPARE PARTS LIMITED is currently Dissolved. It was registered on 25/11/2009 and dissolved on 30/01/2024.

Where is WEAR & SPARE PARTS LIMITED located?

WEAR & SPARE PARTS LIMITED is registered at Appleton Thorn Trading Estate, Warrington, Cheshire WA4 4SN.

What does WEAR & SPARE PARTS LIMITED do?

WEAR & SPARE PARTS LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for WEAR & SPARE PARTS LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.