| Company Name | Huddersfield Spares Limited |
|---|---|
| Directors | Andrew David Ratcliffe and Kathryn Louise Ratcliffe |
| Company Status | Active |
| Company Number | 05452682 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Andrew David Ratcliffe |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgecroft Mills, Tanyard Road Milnsbridge Huddersfield West Yorkshire HD3 4NB |
| Director Name | Mrs Kathryn Louise Ratcliffe |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgecroft Mills, Tanyard Road Milnsbridge Huddersfield West Yorkshire HD3 4NB |
| Secretary Name | Mrs Kathryn Louise Ratcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgecroft Mills, Tanyard Road Milnsbridge Huddersfield West Yorkshire HD3 4NB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | minispares-online.co.uk |
|---|---|
| Telephone | 01484 658524 |
| Telephone region | Huddersfield |
Location
| Registered Address | Bridgecroft Mills, Tanyard Road Milnsbridge Huddersfield West Yorkshire HD3 4NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Golcar |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Andrew David Ratcliffe 50.00% Ordinary |
|---|---|
| 50 at £1 | Kathryn Louise Ratcliffe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337,499 |
| Cash | £41,119 |
| Current Liabilities | £153,388 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 13 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (2 weeks, 6 days from now) |
Charges
| 30 April 2010 | Delivered on: 11 May 2010 Persons entitled: Santander UK PLC Classification: Third party assignment of rental income Secured details: All monies due or to become due from the customer to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor with full title guarantee assigns the rents to santander absolutely. Outstanding |
|---|---|
| 30 April 2010 | Delivered on: 11 May 2010 Persons entitled: Santander UK PLC Classification: Third party legal and general charge Secured details: All monies due or to become due from the customer to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the l/h property 1 knowl road golcar huddersfield t/no. WYK510772 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 16 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 22 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 27 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 25 July 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 30 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 11 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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| 20 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 August 2013 | Current accounting period extended from 31 July 2013 to 31 October 2013 (3 pages) |
| 14 August 2013 | Current accounting period extended from 31 July 2013 to 31 October 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 22 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 18 June 2010 | Director's details changed for Kathryn Louise Ratcliffe on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Kathryn Louise Ratcliffe on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Kathryn Louise Ratcliffe on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Andrew David Ratcliffe on 1 October 2009 (2 pages) |
| 18 June 2010 | Secretary's details changed for Kathryn Louise Ratcliffe on 1 October 2009 (1 page) |
| 18 June 2010 | Director's details changed for Andrew David Ratcliffe on 1 October 2009 (2 pages) |
| 18 June 2010 | Secretary's details changed for Kathryn Louise Ratcliffe on 1 October 2009 (1 page) |
| 18 June 2010 | Director's details changed for Andrew David Ratcliffe on 1 October 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Secretary's details changed for Kathryn Louise Ratcliffe on 1 October 2009 (1 page) |
| 11 May 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 May 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 May 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 May 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 3 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 4 July 2007 | Return made up to 13/05/07; no change of members
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| 4 July 2007 | Return made up to 13/05/07; no change of members
|
| 20 March 2007 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 20 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 20 March 2007 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 20 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 12 July 2006 | Return made up to 13/05/06; full list of members
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| 12 July 2006 | Return made up to 13/05/06; full list of members
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| 13 June 2005 | Ad 15/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2005 | Accounting reference date extended from 31/05/06 to 31/08/06 (1 page) |
| 13 June 2005 | Accounting reference date extended from 31/05/06 to 31/08/06 (1 page) |
| 13 June 2005 | Ad 15/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2005 | New director appointed (2 pages) |
| 23 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2005 | New director appointed (2 pages) |
| 23 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Incorporation (17 pages) |
| 13 May 2005 | Incorporation (17 pages) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |