Mini Spares Midlands Limited

Company Name	Mini Spares Midlands Limited
Directors	Keith Dodd and Nicola Leigh Jeffery
Company Status	Active
Company Number	03165976
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)
Previous Name	B.G.Y. Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Dodd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 March 1996(2 weeks, 4 days after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Secretary Name	Mr Justin Trevor Jeffery
Nationality	British
Status	Current
Appointed	15 March 1996(2 weeks, 4 days after company formation)
Appointment Duration	28 years, 1 month
Role	Secretary
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	10 January 2022(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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	Minispares Centre LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

26 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
7 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with updates (4 pages)
31 January 2023	Resolutions RES13 ‐ Article 9 be disapllied 27/01/2023 (1 page)
27 January 2023	Cessation of Keith Dodd as a person with significant control on 27 January 2023 (1 page)
27 January 2023	Notification of Justin Trevor Jeffery as a person with significant control on 27 January 2023 (2 pages)
27 January 2023	Notification of Nicola Leigh Jeffery as a person with significant control on 27 January 2023 (2 pages)
27 January 2023	Cessation of Mini Spares Centre Limited as a person with significant control on 27 January 2023 (1 page)
13 January 2023	Director's details changed for Mrs Nicola Leigh Jeffery on 13 January 2023 (2 pages)
13 January 2023	Director's details changed for Mr Keith Dodd 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	Change of details for Mini Spares Centre Limited as a person with significant control on 24 June 2021 (2 pages)
9 December 2022	Secretary's details changed for Mr Justin Trevor Jeffery on 9 December 2022 (1 page)
9 December 2022	Change of details for Mr Keith Dodd as a person with significant control on 9 December 2022 (2 pages)
19 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
18 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 January 2022	Appointment of Mrs Nicola Leigh Jeffery as a director on 10 January 2022 (2 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 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)
23 February 2021	Confirmation statement made on 18 February 2021 with updates (5 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 March 2018	Director's details changed for Mr Keith Dodd on 2 January 2018 (2 pages)
8 March 2018	Change of details for Mr Keith Dodd as a person with significant control on 2 January 2018 (2 pages)
8 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
8 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
29 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
17 March 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 17 March 2016 (1 page)
17 March 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 17 March 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 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)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 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)
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)
17 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
17 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 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)
4 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 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)
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)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 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)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (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)
2 March 2009	Return made up to 19/02/09; full list of members (3 pages)
2 March 2009	Return made up to 19/02/09; full list of members (3 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)
2 April 2008	Return made up to 19/02/08; full list of members (3 pages)
2 April 2008	Return made up to 19/02/08; full list of members (3 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 March 2007	Return made up to 19/02/07; full list of members (2 pages)
5 March 2007	Return made up to 19/02/07; full list of members (2 pages)
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)
30 March 2006	Registered office changed on 30/03/06 from: 35 paul street london EC2A 4JU (1 page)
30 March 2006	Return made up to 19/02/06; full list of members (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: 35 paul street london EC2A 4JU (1 page)
30 March 2006	Return made up to 19/02/06; full list of members (2 pages)
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)
1 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2004	Return made up to 19/02/04; full list of members (6 pages)
26 May 2004	Return made up to 19/02/04; full list of members (6 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)
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)
25 February 2003	Return made up to 19/02/03; full list of members (6 pages)
25 February 2003	Return made up to 19/02/03; full list of members (6 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)
26 February 2002	Return made up to 19/02/02; full list of members (6 pages)
26 February 2002	Return made up to 19/02/02; full list of members (6 pages)
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)
24 May 2001	Return made up to 19/02/01; full list of members (6 pages)
24 May 2001	Return made up to 19/02/01; 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)
18 February 2000	Return made up to 19/02/00; full list of members (6 pages)
18 February 2000	Return made up to 19/02/00; full list of members (6 pages)
23 April 1999	Full accounts made up to 31 December 1998 (5 pages)
23 April 1999	Full accounts made up to 31 December 1998 (5 pages)
24 February 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 February 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (5 pages)
20 October 1997	Full accounts made up to 31 December 1996 (5 pages)
13 March 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 1996	Accounting reference date notified as 31/12 (1 page)
12 April 1996	Accounting reference date notified as 31/12 (1 page)
3 April 1996	Company name changed B.G.Y. LTD.\certificate issued on 04/04/96 (2 pages)
3 April 1996	Company name changed B.G.Y. LTD.\certificate issued on 04/04/96 (2 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (3 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	Memorandum and Articles of Association (14 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Secretary resigned (1 page)
31 March 1996	New director appointed (3 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 March 1996	Registered office changed on 31/03/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
31 March 1996	Registered office changed on 31/03/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
31 March 1996	Memorandum and Articles of Association (14 pages)
26 February 1996	Incorporation (8 pages)
26 February 1996	Incorporation (8 pages)

Mini Spares Midlands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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