Active
Company Information for A.H. SPARES LIMITED
3 & 4 PEGASUS HOUSE, PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW,
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Company Registration Number
01549773
Private Limited Company
Active |
Company Name | |
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A.H. SPARES LIMITED | |
Legal Registered Office | |
3 & 4 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW Other companies in CV1 | |
Company Number | 01549773 | |
---|---|---|
Company ID Number | 01549773 | |
Date formed | 1981-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 15:55:28 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID HILL |
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REBECCA ANNE KEMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ISOBEL HILL |
Company Secretary | ||
JANET ISOBEL HILL |
Director | ||
ROBERT FRANK HILL |
Director | ||
GORDON ANTHONY BARTON |
Company Secretary | ||
GORDON ANTHONY BARTON |
Director | ||
PAUL JOHN MOULDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARBURY (HOLDINGS) LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015497730004 | ||
Change of details for Harbury (Holding) Limited as a person with significant control on 2023-02-13 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CASSANDRA HILL | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015497730004 | |
CH01 | Director's details changed for Mrs Rebecca Anne Kemsley on 2020-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 21240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 21240 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Rebecca Anne Kemsley on 2016-03-10 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 21240 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan David Hill on 2015-01-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 21240 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Rebecca Anne Kemsley on 2014-03-03 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANET HILL | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ANNE KEMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET HILL | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 21240 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK HILL / 04/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET ISOBEL HILL on 2011-11-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ISOBEL HILL / 04/11/2011 | |
AR01 | 07/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ISOBEL HILL / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK HILL / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HILL / 07/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ISOBEL HILL / 07/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM UNIT 3 INNOVATION VILLAGE UNIVERSITY TECHNOLOGY PARK CHEETAH ROAD COVENTRY WEST MIDLANDS CV1 2TL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILL / 06/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 1170 ELLIOTT COURT, HERALD AVENUE,, COVENTRY BUSINESS PARK COVENTRY WARWICKS CV5 6UB | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 19125/12750 30/03/06 £ SR 6375@1=6375 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 21152/19125 01/04/02 £ SR 2027@1=2027 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
169 | £ IC 23180/21152 01/04/01 £ SR 2028@1=2028 | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
SRES09 | RE:AUTH TO POS 6375 31/03/00 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/00 | |
169 | £ IC 25500/23180 01/04/00 £ SR 2320@1=2320 | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 25/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H. SPARES LIMITED
A.H. SPARES LIMITED owns 2 domain names.
ahspares.co.uk austinhealey.co.uk
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as A.H. SPARES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |