About

Registered Number: 05666277
Date of Incorporation: 04/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Unit 31 Fern Close, Pen Y Fan Industrial Estate, Newport, Gwent, NP11 3EH

 

Having been setup in 2006, Your Car Spares Ltd have registered office in Newport, Gwent, it has a status of "Active". The current directors of this company are Staples, Dean, Staples, Rachael. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAPLES, Dean 04 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
STAPLES, Rachael 04 January 2006 01 August 2013 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 17 May 2019
AD01 - Change of registered office address 06 March 2019
DISS40 - Notice of striking-off action discontinued 01 February 2019
AA - Annual Accounts 31 January 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
DISS40 - Notice of striking-off action discontinued 18 August 2018
CS01 - N/A 16 August 2018
AD01 - Change of registered office address 29 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
MR01 - N/A 09 June 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 27 October 2016
RESOLUTIONS - N/A 05 August 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 21 May 2014
TM02 - Termination of appointment of secretary 26 November 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 01 May 2012
AD01 - Change of registered office address 01 May 2012
AD01 - Change of registered office address 11 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 07 August 2008
287 - Change in situation or address of Registered Office 08 July 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 15 January 2008
287 - Change in situation or address of Registered Office 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
363s - Annual Return 18 April 2007
CERTNM - Change of name certificate 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
NEWINC - New incorporation documents 04 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.