AUTO SPARES (SUTTON) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN FREDERIC WELLS	CD AUTOPARTS LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active
ALAN FREDERIC WELLS	CD AUTOPARTS (EUROPE) LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active
ALAN FREDERIC WELLS	CONTIPLUS LIMITED	Director	2011-12-06	CURRENT	2011-12-06	Dissolved 2017-03-28
ALAN FREDERIC WELLS	CONTINENTAL DIRECT EUROPE LIMITED	Director	2010-08-12	CURRENT	2010-08-12	Active
ALAN FREDERIC WELLS	SUTTON AUTOSPARES LIMITED	Director	2010-08-12	CURRENT	2010-08-12	Active
ALAN FREDERIC WELLS	CONTINENTAL DIRECT UK LIMITED	Director	2000-11-17	CURRENT	2000-10-20	Active
CAROL WELLS	CD AUTOPARTS LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active
CAROL WELLS	CD AUTOPARTS (EUROPE) LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active
CAROL WELLS	CONTIPLUS LIMITED	Director	2011-12-06	CURRENT	2011-12-06	Dissolved 2017-03-28
CAROL WELLS	CONTINENTAL DIRECT EUROPE LIMITED	Director	2010-08-12	CURRENT	2010-08-12	Active
CAROL WELLS	SUTTON AUTOSPARES LIMITED	Director	2010-08-12	CURRENT	2010-08-12	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-30		FULL ACCOUNTS MADE UP TO 31/03/24
2024-12-12		CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2024-01-08		Resolutions passed:<ul><li>Resolution Liability limitation agreement entered into and approved 28/11/2023</ul>
2023-12-12		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2022-12-23		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2021-12-15		SECRETARY'S DETAILS CHNAGED FOR MRS CAROL WELLS on 2021-12-08
2021-12-15		SECRETARY'S DETAILS CHNAGED FOR MRS CAROL WELLS on 2021-12-08
2021-12-15		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-15		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-15		Director's details changed for Mr Alan Frederic Wells on 2021-12-08
2021-12-15		Director's details changed for Mr Alan Frederic Wells on 2021-12-08
2021-12-15		Director's details changed for Mrs Carol Wells on 2021-12-08
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-15	CH01	Director's details changed for Mr Alan Frederic Wells on 2021-12-08
2021-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROL WELLS on 2021-12-08
2021-11-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-11-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 2500
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-02	RES13	Resolutions passed: Agreement 15/08/2016
2016-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010831170004
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 2500
2015-12-14	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010831170004
2015-07-03	RES13	Resolutions passed: Section 536(4) of ca 2006 17/06/2015
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 2500
2014-12-15	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-03	RES13	Resolutions passed:<ul><li>Agreement 10/10/2014</ul>
2013-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-13	RES13	Resolutions passed: Company business 06/12/2013
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 2500
2013-12-09	AR01	09/12/13 ANNUAL RETURN FULL LIST
2012-12-18	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-11-15	RES13	Resolutions passed: Liability limitation agreement between company and rwb ca LIMITED 06/11/2012
2011-12-19	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-12-07	RES13	Resolutions passed: Approve liability limitation agreement 28/11/2011
2011-05-24	AP01	DIRECTOR APPOINTED MRS NICOLA VICTORIA WELLS-VIPOND
2011-05-24	AP01	DIRECTOR APPOINTED MR ANDREW ALAN WELLS
2011-01-07	RES13	SECTION 536(4) APPROVAL 22/11/2010
2011-01-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-12-21	AR01	09/12/10 FULL LIST
2010-12-21	AD02	SAIL ADDRESS CHANGED FROM: SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG76LB UNITED KINGDOM
2010-12-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-15	AR01	09/12/09 FULL LIST
2009-12-15	AD02	SAIL ADDRESS CREATED
2009-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-01-31	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-02-02	363a	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2005-12-12	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-26	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2005-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-24	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-12-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2002-12-31	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-12-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2001-12-20	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-12-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2000-12-20	363s	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-12-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-01-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
2000-01-13	363s	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-07-14	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-07-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1999-02-05	363s	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-04-22	AUD	AUDITOR'S RESIGNATION
1998-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-12	363s	RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-13	363s	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-04	363s	RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
1995-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-07	363s	RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
1993-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
1993-12-16	363s	RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
1993-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-09	363s	RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
1992-12-09	363(287)	REGISTERED OFFICE CHANGED ON 09/12/92
1992-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
1992-01-08	ELRES	S386 DISP APP AUDS 22/11/91
1992-01-08	ELRES	S369(4) SHT NOTICE MEET 22/11/91
1991-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

We could not find any licences issued to AUTO SPARES (SUTTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AUTO SPARES (SUTTON) LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-02-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-12-22	Outstanding	THE MANSFIELD BUILDING SOCIETY
LEGAL MORTGAGE	1992-06-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of AUTO SPARES (SUTTON) LIMITED registering or being granted any patents

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We do not have the domain name information for AUTO SPARES (SUTTON) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01083117' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01083117' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AUTO SPARES (SUTTON) LIMITED registering or being granted any trademarks

We have not found government income sources for AUTO SPARES (SUTTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as AUTO SPARES (SUTTON) LIMITED are:

Business rates information was found for AUTO SPARES (SUTTON) LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Workshops	Unit 1, Freeth Street, Nottingham, NG2 3GT NG2 3GT	18,250	20090803
Nottingham City Council	Workshops	Unit 3, Lillington Road, Nottingham, NG6 8HJ NG6 8HJ	14,250	19970501

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-01-01	85071020	Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with liquid electrolyte (excl. spent)
		2011-05-01	85071020	Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with liquid electrolyte (excl. spent)
		2011-04-01	85071020	Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with liquid electrolyte (excl. spent)
		2011-01-01	87083099	Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
		2010-09-01	85071092

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded AUTO SPARES (SUTTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AUTO SPARES (SUTTON) LIMITED any grants or awards.

We could not find any group structure information

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