Spares Direct Limited

Company Name	Spares Direct Limited
Director	Dionisio Franco Da Cruz
Company Status	Active
Company Number	03020507
Category	Private Limited Company
Incorporation Date	10 February 1995(29 years, 2 months ago)

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 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Dionisio Franco Da Cruz
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(14 years, 1 month after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	1a Gaddesden Avenue Harrow HA9 6HA

Director Name	Anthony Colin Eade
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Proposed Director
Correspondence Address	376 High Street Bovingdon Hemel Hempstead Hertfordshire HP3 0HG

Secretary Name	Mr Norman Henry Williams
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Balliol House Manor Fields Putney SW15 3LL

Director Name	John Wilson Page
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 April 2009)
Role	Financial Consultant
Correspondence Address	52 Godfrey Street London SW3 3SX

Director Name	Mr Norman Henry Williams
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 April 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Balliol House Manor Fields Putney SW15 3LL

Director Name	Derek Arthur Loan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(3 years after company formation)
Appointment Duration	11 years, 8 months (resigned 09 November 2009)
Role	Company Director
Correspondence Address	1144a London Road Norbury London SW16 4DS

Director Name	Elaine Felix Da Silva Cruz
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 April 2009(14 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 04 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Gaddesden Avenue Wembley London HA9 6HQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 89690741
Telephone region	London

Location

Registered Address	861 Harrow Road London NW10 5NH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Dionisio Da Cruz 50.00% Ordinary
50 at £1	Elaine Da Silva Cruz 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,089
Current Liabilities	£9,336

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

25 October 2023	Micro company accounts made up to 28 February 2023 (4 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
15 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
14 November 2022	Accounts for a dormant company made up to 28 February 2022 (8 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 28 February 2021 (8 pages)
29 October 2021	Change of details for Mrs Elaine Da Cruz as a person with significant control on 29 October 2021 (2 pages)
29 October 2021	Director's details changed for Elaine Felix Da Silva Cruz on 29 October 2021 (2 pages)
26 October 2021	Director's details changed for Dionisio Franco Da Cruz on 26 October 2021 (2 pages)
26 October 2021	Change of details for Mr Dionisio Franco Da Cruz as a person with significant control on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Elaine Felix Da Silva Cruz on 26 October 2021 (2 pages)
26 October 2021	Change of details for Mrs Elaine Da Cruz as a person with significant control on 26 October 2021 (2 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
24 November 2020	Unaudited abridged accounts made up to 29 February 2020 (5 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
11 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
11 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
23 January 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 March 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Elaine Felix Da Silva Cruz on 10 February 2010 (2 pages)
23 April 2010	Director's details changed for Dionisio Franco Da Cruz on 10 February 2010 (2 pages)
23 April 2010	Director's details changed for Dionisio Franco Da Cruz on 10 February 2010 (2 pages)
23 April 2010	Director's details changed for Elaine Felix Da Silva Cruz on 10 February 2010 (2 pages)
11 November 2009	Termination of appointment of Derek Loan as a director (1 page)
11 November 2009	Termination of appointment of Derek Loan as a director (1 page)
16 October 2009	Registered office address changed from Lawford House Albert Place Finchley London N3 1QA on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Lawford House Albert Place Finchley London N3 1QA on 16 October 2009 (1 page)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
13 May 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
13 May 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
11 May 2009	Appointment terminated director john page (1 page)
11 May 2009	Director appointed elaine felix da silva cruz (2 pages)
11 May 2009	Appointment terminated director and secretary norman williams (1 page)
11 May 2009	Director appointed elaine felix da silva cruz (2 pages)
11 May 2009	Appointment terminated director john page (1 page)
11 May 2009	Director appointed dionisio franco da cruz (1 page)
11 May 2009	Director appointed dionisio franco da cruz (1 page)
11 May 2009	Appointment terminated director and secretary norman williams (1 page)
7 May 2009	Return made up to 10/02/09; full list of members (4 pages)
7 May 2009	Return made up to 10/02/09; full list of members (4 pages)
20 March 2009	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
20 March 2009	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
10 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 February 2008	Return made up to 10/02/08; full list of members (3 pages)
12 February 2008	Return made up to 10/02/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 February 2007	Return made up to 10/02/07; full list of members (3 pages)
28 February 2007	Return made up to 10/02/07; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 February 2006	Return made up to 10/02/06; full list of members (3 pages)
14 February 2006	Return made up to 10/02/06; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
14 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2005	Return made up to 10/02/05; full list of members (3 pages)
25 February 2005	Return made up to 10/02/05; full list of members (3 pages)
11 October 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
19 February 2004	Return made up to 10/02/04; no change of members (5 pages)
19 February 2004	Return made up to 10/02/04; no change of members (5 pages)
29 July 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 July 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
25 February 2003	Return made up to 10/02/03; no change of members (5 pages)
25 February 2003	Return made up to 10/02/03; no change of members (5 pages)
14 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
14 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 10/02/02; full list of members (6 pages)
12 March 2002	Return made up to 10/02/02; full list of members (6 pages)
6 September 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
6 September 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
20 February 2001	Return made up to 10/02/01; no change of members (5 pages)
20 February 2001	Return made up to 10/02/01; no change of members (5 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
28 February 2000	Return made up to 10/02/00; no change of members (5 pages)
28 February 2000	Return made up to 10/02/00; no change of members (5 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
5 March 1999	Return made up to 10/02/99; full list of members (6 pages)
5 March 1999	Return made up to 10/02/99; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
15 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
23 February 1998	Return made up to 10/02/98; no change of members (4 pages)
23 February 1998	Return made up to 10/02/98; no change of members (4 pages)
5 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
5 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
5 March 1997	Return made up to 10/02/97; no change of members (4 pages)
5 March 1997	Return made up to 10/02/97; no change of members (4 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
5 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
2 April 1996	Ad 01/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 April 1996	Return made up to 10/02/96; full list of members (6 pages)
2 April 1996	Ad 01/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 April 1996	Return made up to 10/02/96; full list of members (6 pages)
31 May 1995	Accounting reference date notified as 28/02 (1 page)
31 May 1995	Accounting reference date notified as 28/02 (1 page)
10 February 1995	Incorporation (16 pages)
10 February 1995	Incorporation (16 pages)

Spares Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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