Mini Spares Limited

Company Name	Mini Spares Limited
Company Status	Active
Company Number	03093440
Category	Private Limited Company
Incorporation Date	21 August 1995(28 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stevie Michael Dodd
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(1 week, 3 days after company formation)
Appointment Duration	28 years, 8 months
Role	Economist
Country of Residence	England
Correspondence Address	Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mr Keith Dodd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(1 week, 3 days after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
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(8 years, 5 months after company formation)
Appointment Duration	20 years, 3 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	Mrs Nicola Leigh Jeffery
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(21 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
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	17 May 2017(21 years, 9 months after company formation)
Appointment Duration	6 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

Secretary Name	Stevie Michael Dodd
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 week, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	3 Broadlands Highgate London N6 4BT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	bullmotif.com
Email address	[email protected]

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

1 at £1	Keith Dodd 50.00% Ordinary
1 at £1	Steve Michael Dodd 50.00% Ordinary

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Filing History

9 August 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
13 January 2023	Director's details changed for Mr Stevie Michael Dodd on 13 January 2023 (2 pages)
12 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 December 2022	Director's details changed for Mr Keith Dodd on 9 December 2022 (2 pages)
13 December 2022	Cessation of Keith Dodd as a person with significant control on 9 December 2022 (1 page)
9 December 2022	Secretary's details changed for Mrs Nicola Leigh Jeffery on 9 December 2022 (1 page)
9 December 2022	Director's details changed for Mr Stevie Michael Dodd on 9 December 2022 (2 pages)
25 July 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
20 December 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
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)
5 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
3 February 2021	Change of details for Mr Stevie Dodd as a person with significant control on 31 January 2021 (2 pages)
4 January 2021	Group of companies' accounts made up to 31 December 2019 (38 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
31 January 2020	Notification of Stevie Dodd as a person with significant control on 23 June 2018 (2 pages)
31 January 2020	Change of details for Mrs Nicola Leigh Jeffery as a person with significant control on 23 June 2018 (2 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
28 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
6 September 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
1 June 2018	Director's details changed for Mr Keith Dodd on 8 March 2018 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
20 June 2017	Appointment of Mr Justin Trevor Jeffery as a director on 17 May 2017 (2 pages)
20 June 2017	Appointment of Mr Justin Trevor Jeffery as a director on 17 May 2017 (2 pages)
16 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 166 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 200 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 200 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 166 (3 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
3 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 100 (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Appointment of Mrs Nicola Leigh Jeffery as a director on 1 March 2017 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Appointment of Mrs Nicola Leigh Jeffery as a director on 1 March 2017 (2 pages)
3 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 100 (3 pages)
4 October 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
11 April 2016	Registered office address changed from 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 Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 11 April 2016 (1 page)
20 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
9 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2009	Return made up to 10/08/09; full list of members (4 pages)
17 August 2009	Return made up to 10/08/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 August 2008	Director's change of particulars / stevie dodd / 01/01/2008 (1 page)
18 August 2008	Return made up to 10/08/08; full list of members (4 pages)
18 August 2008	Director's change of particulars / stevie dodd / 01/01/2008 (1 page)
18 August 2008	Return made up to 10/08/08; full list of members (4 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: 35 paul street london EC2A 4JU (1 page)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 35 paul street london EC2A 4JU (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 10/08/07; full list of members (3 pages)
26 September 2007	Return made up to 10/08/07; full list of members (3 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed (1 page)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 August 2006	Return made up to 10/08/06; full list of members (3 pages)
21 August 2006	Return made up to 10/08/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 10/08/05; full list of members (2 pages)
11 August 2005	Return made up to 10/08/05; full list of members (2 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 August 2004	Return made up to 10/08/04; full list of members (7 pages)
16 August 2004	Return made up to 10/08/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
19 August 2003	Return made up to 10/08/03; full list of members (7 pages)
19 August 2003	Return made up to 10/08/03; full list of members (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 August 2002	Return made up to 10/08/02; full list of members (7 pages)
16 August 2002	Return made up to 10/08/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
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)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 August 2001	Return made up to 10/08/01; full list of members (6 pages)
14 August 2001	Return made up to 10/08/01; full list of members (6 pages)
11 August 2000	Return made up to 10/08/00; full list of members (6 pages)
11 August 2000	Return made up to 10/08/00; full list of members (6 pages)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 August 1999	Return made up to 10/08/99; no change of members (4 pages)
16 August 1999	Return made up to 10/08/99; no change of members (4 pages)
27 May 1999	Full accounts made up to 31 December 1998 (5 pages)
27 May 1999	Full accounts made up to 31 December 1998 (5 pages)
25 August 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1998	Full accounts made up to 31 August 1997 (5 pages)
29 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
29 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
29 May 1998	Full accounts made up to 31 August 1997 (5 pages)
8 September 1997	Return made up to 21/08/97; no change of members (4 pages)
8 September 1997	Return made up to 21/08/97; no change of members (4 pages)
28 July 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
28 July 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
14 November 1996	Company name changed network hardware LIMITED\certificate issued on 15/11/96 (2 pages)
14 November 1996	Company name changed network hardware LIMITED\certificate issued on 15/11/96 (2 pages)
7 October 1996	Return made up to 21/08/96; full list of members (6 pages)
7 October 1996	Return made up to 21/08/96; full list of members (6 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
21 August 1995	Incorporation (12 pages)
21 August 1995	Incorporation (12 pages)

Mini Spares Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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