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Company Information for

FANS & SPARES LTD

UNIT 28, GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, B24 8HZ,

Company Registration Number

07240936

Private Limited Company

Active

Company Overview

About Fans & Spares Ltd

FANS & SPARES LTD was founded on 2010-04-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Fans & Spares Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FANS & SPARES LTD

Legal Registered Office

UNIT 28
GRAVELLY INDUSTRIAL PARK
BIRMINGHAM
B24 8HZ
Other companies in B7


Telephone	0121 322 0200
Website	www.fansandspares.co.uk

Filing Information

Company Number		07240936
Company ID Number		07240936
Date formed		2010-04-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 01:25:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FANS & SPARES LTD

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Company Officers of FANS & SPARES LTD

Current Directors

Officer	Role	Date Appointed
MUDASSAR ALI	Company Secretary	2010-04-30
NEIL ADRIAN RAPLEY	Director	2010-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL ADRIAN RAPLEY	VILLAVENT LIMITED	Director	2012-05-01	CURRENT	1984-08-08	Active
NEIL ADRIAN RAPLEY	FRICO LIMITED	Director	2011-01-19	CURRENT	1959-04-13	Active
NEIL ADRIAN RAPLEY	SYSTEMAIR FANS & SPARES LTD.	Director	2011-01-19	CURRENT	1996-02-23	Active
NEIL ADRIAN RAPLEY	MATTHEWS & YATES LIMITED	Director	2010-03-19	CURRENT	1995-11-29	Active
NEIL ADRIAN RAPLEY	SYSTEMAIR LIMITED	Director	2004-01-14	CURRENT	2003-12-16	Active

More director information

Corporation Filing History

Companies House Filing History

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
2023-09-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-10		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-10		Appointment of Mr Awais Jahandad as company secretary on 2023-01-31
2023-02-10		Termination of appointment of Mudassar Ali on 2023-01-31
2023-01-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-01-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-15	DISS40	Compulsory strike-off action has been discontinued
2019-05-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/17 FROM 72 Cheston Road Aston Birmingham West Midlands B7 5EJ
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27	AR01	24/02/15 ANNUAL RETURN FULL LIST
2015-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-04-30	AR01	24/02/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-02-24	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-05-24	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-04-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FANS & SPARES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against FANS & SPARES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FANS & SPARES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 FANS & SPARES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 2
Shareholder Funds	2012-05-01	£ 2
Shareholder Funds	2011-05-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FANS & SPARES LTD registering or being granted any patents

Domain Names

Internet Registry Information
Registrant	Systemair AB
Domain	www.fansandspares.co.uk
Type	Unknown
Address	Systemair AB Skinnskatteberg 739 30 Sweden
Registered	21-Mar-2006
Expiry Date	21-Mar-2016
Last Updated	11-Jun-2014

Trademarks

We have not found any records of FANS & SPARES LTD registering or being granted any trademarks

Income

Government Income

Government spend with FANS & SPARES LTD

Government Department	Income Date	Transaction(s) Value
Derbyshire County Council	2013-12-13	GBP £1,192
Derbyshire County Council	2013-11-08	GBP £622
Derbyshire County Council	2011-06-24	GBP £2,192
Derbyshire County Council	2011-01-14	GBP £1,305

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

Business rates information was found for FANS & SPARES LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Warehouses	25, Whitemoor Court, Nuthall Road, Nottingham, NG8 5BY NG8 5BY	13,750	20040113

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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FANS & SPARES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FANS & SPARES LTD any grants or awards.

Ownership

We could not find any group structure information

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