Mamod Spares Limited

Company Name	Mamod Spares Limited
Directors	Martin Howard Wentworth Adams and Adrian William Lockrey
Company Status	Active
Company Number	08049706
Category	Private Limited Company
Incorporation Date	27 April 2012(12 years ago)
Previous Name	Mamod (2012) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Martin Howard Wentworth Adams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(11 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW

Director Name	Mr Adrian William Lockrey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(11 years, 9 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr David Michael Terry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Avenue Blackwell Bromgrove Worcestershire B60 1BW

Director Name	Mrs Jane Lindsey Terry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Avenue Blackwell Bromsgrove Worcestershire B60 1BW

Director Name	Pauline Ann Terry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Dark Lane Hallow Worcester Worcestershire WR2 6LP

Director Name	Mr Peter Leslie Terry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Dark Lane Hallow Worcester Worcestershire WR2 6LP

Location

Registered Address	Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Meltham
Ward	Holme Valley North
Built Up Area	Meltham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	David Michael Terry 25.00% Ordinary
250 at £1	Jane Lindsey Terry 25.00% Ordinary
250 at £1	Pauline Ann Terry 25.00% Ordinary
250 at £1	Peter Leslie Terry 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,553
Current Liabilities	£34,983

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

19 February 2024	Total exemption full accounts made up to 31 July 2023 (7 pages)
15 February 2024	Appointment of Mr Adrian William Lockrey as a director on 5 February 2024 (2 pages)
16 November 2023	Company name changed mamod (2012) LIMITED\certificate issued on 16/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13 (3 pages)
8 September 2023	Previous accounting period extended from 30 April 2023 to 31 July 2023 (1 page)
4 August 2023	Termination of appointment of Pauline Ann Terry as a director on 3 August 2023 (1 page)
4 August 2023	Termination of appointment of David Michael Terry as a director on 3 August 2023 (1 page)
4 August 2023	Registered office address changed from Unit 1a Summit Crescent Industrial Estate Smethwick Warley West Midlands B66 1BT to Silk Mill House 196 Huddersfield Road Meltham Holmfirth HD9 4AW on 4 August 2023 (1 page)
4 August 2023	Notification of Martin Adams as a person with significant control on 3 August 2023 (2 pages)
4 August 2023	Appointment of Mr Martin Howard Wentworth Adams as a director on 3 August 2023 (2 pages)
4 August 2023	Withdrawal of a person with significant control statement on 4 August 2023 (2 pages)
4 August 2023	Termination of appointment of Peter Leslie Terry as a director on 3 August 2023 (1 page)
4 August 2023	Termination of appointment of Jane Lindsey Terry as a director on 3 August 2023 (1 page)
4 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
5 June 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
26 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
7 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
1 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
14 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
22 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 May 2017	Director's details changed for Mrs Jane Lindsay Terry on 2 May 2017 (2 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017	Director's details changed for Mrs Jane Lindsay Terry on 2 May 2017 (2 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (6 pages)
17 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (6 pages)
18 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (6 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (6 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (6 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
19 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 1,000 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 1,000 (4 pages)
6 July 2012	Appointment of Mrs Jane Lindsay Terry as a director (3 pages)
6 July 2012	Appointment of Pauline Ann Terry as a director (3 pages)
6 July 2012	Appointment of Mr Peter Leslie Terry as a director (3 pages)
6 July 2012	Appointment of Mr David Michael Terry as a director (3 pages)
6 July 2012	Appointment of Mr David Michael Terry as a director (3 pages)
6 July 2012	Appointment of Pauline Ann Terry as a director (3 pages)
6 July 2012	Appointment of Mrs Jane Lindsay Terry as a director (3 pages)
6 July 2012	Appointment of Mr Peter Leslie Terry as a director (3 pages)
1 May 2012	Termination of appointment of Graham Stephens as a director (1 page)
1 May 2012	Termination of appointment of Graham Stephens as a director (1 page)
27 April 2012	Incorporation (18 pages)
27 April 2012	Incorporation (18 pages)

Mamod Spares Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies