Mini Spares Centre Limited

Company Name	Mini Spares Centre Limited
Company Status	Active
Company Number	01304936
Category	Private Limited Company
Incorporation Date	25 March 1977(47 years, 1 month ago)
Previous Names	C. & S. (Mini-Spares Centre) Limited and Keith Dodd Mini Spares Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Keith Dodd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mrs Nicola Leigh Jeffery
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 1993(15 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pegasus 91 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NL

Director Name	Mr Stevie Michael Dodd
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(21 years, 12 months after company formation)
Appointment Duration	25 years, 1 month
Role	Economist
Country of Residence	England
Correspondence Address	Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Secretary Name	Mrs Nicola Leigh Jeffery
Nationality	British
Status	Current
Appointed	23 January 2004(26 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mr Justin Trevor Jeffery
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(27 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Susan Dodd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 13 November 2007)
Role	Company Director
Correspondence Address	3 Belgravia Close Barnet Hertfordshire EN5 5XA

Secretary Name	Susan Dodd
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 August 1995)
Role	Company Director
Correspondence Address	Hawksdown Hadley High Stone Barnet Herts EN5 4PZ

Secretary Name	Stevie Michael Dodd
Nationality	British
Status	Resigned
Appointed	24 August 1995(18 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 January 2004)
Role	Economist
Correspondence Address	3 Broadlands Highgate London N6 4BT

Contact

Website	minispares.com
Telephone	01707 607700
Telephone region	Welwyn Garden City

Location

Registered Address	Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Mini Spares Centre (Holdings) LTD 99.00% Ordinary
1 at £1	Keith Dodd 1.00% Ordinary

Financials

Year	2014
Turnover	£13,544,972
Gross Profit	£4,313,188
Net Worth	£7,033,392
Cash	£4,447,891
Current Liabilities	£1,123,297

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months ago)
Next Return Due	30 June 2024 (2 months, 2 weeks from now)

Charges

20 November 2007	Delivered on: 22 November 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 12 cranbourne road potters bar hertfordshire t/no MX413822 by way of fixed charge all right title and interest to and in any proceeds of any insurances of the property and any present and future goodwill attaching to the property. By way of floating charge all movable plant machinery implements utensils furniture and equipment. Outstanding

20 November 2007

Delivered on: 22 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 12 cranbourne road potters bar hertfordshire t/no MX413822 by way of fixed charge all right title and interest to and in any proceeds of any insurances of the property and any present and future goodwill attaching to the property. By way of floating charge all movable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

9 August 2023	Full accounts made up to 31 December 2022 (28 pages)
21 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
13 January 2023	Director's details changed for Mr Stevie Michael Dodd on 13 January 2023 (2 pages)
13 January 2023	Director's details changed for Mrs Nicola Leigh Jeffery on 13 January 2023 (2 pages)
13 December 2022	Director's details changed for Mr Keith Dodd on 9 December 2022 (2 pages)
9 December 2022	Director's details changed for Mr Stevie Michael Dodd on 9 December 2022 (2 pages)
9 December 2022	Change of details for Mini Spares Centre Holdings Limited as a person with significant control on 24 June 2021 (2 pages)
9 December 2022	Director's details changed for Mr Justin Trevor Jeffery on 9 December 2022 (2 pages)
9 December 2022	Secretary's details changed for Mrs Nicola Leigh Jeffery on 9 December 2022 (1 page)
22 July 2022	Full accounts made up to 31 December 2021 (29 pages)
27 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 December 2020 (30 pages)
8 December 2021	Satisfaction of charge 1 in full (1 page)
24 June 2021	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 24 June 2021 (1 page)
24 June 2021	Confirmation statement made on 16 June 2021 with updates (5 pages)
4 January 2021	Full accounts made up to 31 December 2019 (27 pages)
17 June 2020	Confirmation statement made on 16 June 2020 with updates (5 pages)
3 October 2019	Full accounts made up to 31 December 2018 (27 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (29 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
1 June 2018	Director's details changed for Mr Keith Dodd on 8 March 2018 (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (29 pages)
12 October 2017	Full accounts made up to 31 December 2016 (29 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (28 pages)
22 September 2016	Full accounts made up to 31 December 2015 (28 pages)
11 April 2016	Registered office address changed from C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 11 April 2016 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
28 August 2015	Full accounts made up to 31 December 2014 (20 pages)
28 August 2015	Full accounts made up to 31 December 2014 (20 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (7 pages)
11 December 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 11 December 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (7 pages)
11 June 2013	Full accounts made up to 31 December 2012 (19 pages)
11 June 2013	Full accounts made up to 31 December 2012 (19 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 May 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
18 May 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 June 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
14 June 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
4 February 2010	Director's details changed for Stevie Michael Dodd on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Justin Trevor Jeffery on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Stevie Michael Dodd on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Justin Trevor Jeffery on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Stevie Michael Dodd on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Justin Trevor Jeffery on 1 October 2009 (2 pages)
6 June 2009	Full accounts made up to 31 December 2008 (19 pages)
6 June 2009	Full accounts made up to 31 December 2008 (19 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (18 pages)
30 June 2008	Full accounts made up to 31 December 2007 (18 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (14 pages)
11 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Registered office changed on 06/02/06 from: 35 paul street london EC2A 4JU (1 page)
6 February 2006	Registered office changed on 06/02/06 from: 35 paul street london EC2A 4JU (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (3 pages)
6 February 2006	Return made up to 31/12/05; full list of members (3 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
10 June 2005	Full accounts made up to 31 December 2004 (17 pages)
10 June 2005	Full accounts made up to 31 December 2004 (17 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2004	Full accounts made up to 31 December 2003 (18 pages)
23 June 2004	Full accounts made up to 31 December 2003 (18 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Secretary resigned (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 June 2003	Full accounts made up to 31 December 2002 (30 pages)
28 June 2003	Full accounts made up to 31 December 2002 (30 pages)
13 January 2003	Return made up to 31/12/02; full list of members (10 pages)
13 January 2003	Return made up to 31/12/02; full list of members (10 pages)
5 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 June 2002	Â£ ic 205/100 06/03/02 Â£ sr 100@1=100 Â£ sr [email protected]=5 (1 page)
5 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 June 2002	£ ic 205/100 06/03/02 £ sr 100@1=100 £ sr [email protected]=5 (1 page)
16 May 2002	Full accounts made up to 31 December 2001 (18 pages)
16 May 2002	Full accounts made up to 31 December 2001 (18 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (18 pages)
15 May 2001	Full accounts made up to 31 December 2000 (18 pages)
11 January 2001	Return made up to 31/12/00; full list of members (9 pages)
11 January 2001	Return made up to 31/12/00; full list of members (9 pages)
22 June 2000	Full accounts made up to 31 December 1999 (16 pages)
22 June 2000	Full accounts made up to 31 December 1999 (16 pages)
29 December 1999	Return made up to 31/12/99; full list of members (8 pages)
29 December 1999	Return made up to 31/12/99; full list of members (8 pages)
27 April 1999	Full accounts made up to 31 December 1998 (16 pages)
27 April 1999	Full accounts made up to 31 December 1998 (16 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (16 pages)
19 May 1998	Full accounts made up to 31 December 1997 (16 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 December 1996 (16 pages)
29 May 1997	Full accounts made up to 31 December 1996 (16 pages)
19 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1996	Full accounts made up to 31 December 1995 (17 pages)
12 July 1996	Full accounts made up to 31 December 1995 (17 pages)
22 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 November 1995	Full accounts made up to 30 April 1995 (13 pages)
30 November 1995	Full accounts made up to 30 April 1995 (13 pages)
16 November 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
16 November 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
7 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 August 1989	Company name changed\certificate issued on 09/08/89 (1 page)
9 August 1989	Company name changed\certificate issued on 09/08/89 (1 page)
4 December 1981	Company name changed\certificate issued on 04/12/81 (2 pages)
4 December 1981	Company name changed\certificate issued on 04/12/81 (2 pages)
25 March 1977	Incorporation (10 pages)
25 March 1977	Incorporation (10 pages)
25 March 1977	Company name changed\certificate issued on 25/03/77 (1 page)
25 March 1977	Company name changed\certificate issued on 25/03/77 (1 page)