Mirfield Motor Spares Ltd.

Company Name	Mirfield Motor Spares Ltd.
Director	Sikandar Abbas Azam
Company Status	Active
Company Number	04261144
Category	Private Limited Company
Incorporation Date	30 July 2001(22 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Sikandar Abbas Azam
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	157 Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Tony Westerman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 days after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	9 Pond Lane Lepton Huddersfield HD8 0LW

Director Name	David Guy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 days after company formation)
Appointment Duration	13 years, 11 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	David Guy
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 days after company formation)
Appointment Duration	13 years, 11 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hindley Road Liversedge West Yorkshire WF15 7DQ

Director Name	Mr Mark James Cockfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 July 2015)
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	157 Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	mirfieldmotorspares.co.uk
Telephone	01924 493459
Telephone region	Wakefield

Location

Registered Address	157 Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Sikandar Azam 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,374
Cash	£13,723
Current Liabilities	£47,786

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 August 2016	Compulsory strike-off action has been discontinued (1 page)
22 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (3 pages)
8 December 2015	Appointment of Mr Sikandar Abbas Azam as a director on 1 July 2015 (2 pages)
8 December 2015	Appointment of Mr Sikandar Abbas Azam as a director on 1 July 2015 (2 pages)
20 September 2015	Termination of appointment of David Guy as a secretary on 6 July 2015 (1 page)
20 September 2015	Termination of appointment of David Guy as a secretary on 6 July 2015 (1 page)
20 September 2015	Termination of appointment of David Guy as a director on 6 July 2015 (1 page)
20 September 2015	Termination of appointment of David Guy as a director on 6 July 2015 (1 page)
20 September 2015	Termination of appointment of Mark James Cockfield as a director on 6 July 2015 (1 page)
20 September 2015	Termination of appointment of Mark James Cockfield as a director on 6 July 2015 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 August 2012	Secretary's details changed for David Guy on 16 July 2012 (2 pages)
3 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Director's details changed for David Guy on 16 July 2012 (2 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 August 2010	Director's details changed for David Guy on 1 January 2010 (2 pages)
2 August 2010	Director's details changed for David Guy on 1 January 2010 (2 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
21 June 2010	Appointment of Mr Mark James Cockfield as a director (2 pages)
24 May 2010	Termination of appointment of Tony Westerman as a director (1 page)
26 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 August 2009	Return made up to 30/07/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 September 2008	Return made up to 30/07/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 October 2007	Return made up to 30/07/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 August 2006	Return made up to 30/07/06; full list of members (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 September 2005	Return made up to 30/07/05; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 July 2004	Return made up to 30/07/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
20 August 2002	Return made up to 30/07/02; full list of members (7 pages)
15 May 2002	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Registered office changed on 08/08/01 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
30 July 2001	Incorporation (16 pages)

Mirfield Motor Spares Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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