Company NameMini Spares Centre Holdings Limited
DirectorsNicola Leigh Jeffery and Keith Dodd
Company StatusActive
Company Number04320112
CategoryPrivate Limited Company
Incorporation Date9 November 2001(20 years, 6 months ago)
Previous NameBevmans Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Nicola Leigh Jeffery
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2001(1 week, 6 days after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPegasus 91 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0NL
Director NameMr Keith Dodd
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2001(1 week, 6 days after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bentley Place
Bentley Heath
Herts
EN5 4BF
Secretary NameMrs Nicola Leigh Jeffery
NationalityBritish
StatusCurrent
Appointed22 November 2001(1 week, 6 days after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPegasus 91 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0NL
Director NameSusan Dodd
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(1 week, 6 days after company formation)
Appointment Duration5 years, 11 months (resigned 13 November 2007)
RoleCompany Director
Correspondence Address3 Belgravia Close
Barnet
Hertfordshire
EN5 5XA
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 63 years ago)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websiteminispares.com
Telephone01707 607700
Telephone regionWelwyn Garden City

Location

Registered AddressUnits 12 & 13 Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Trustees Of Keith Dodd Life Interest Settlement
67.57%
Ordinary
24 at £1Keith Dodd
32.43%
Ordinary

Financials

Year2014
Turnover£13,544,972
Gross Profit£4,313,188
Net Worth£7,210,280
Cash£4,447,891
Current Liabilities£1,123,297

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 June 2021 (11 months, 1 week ago)
Next Return Due30 June 2022 (1 month, 1 week from now)

Filing History

20 December 2021Full accounts made up to 31 December 2020 (19 pages)
24 June 2021Registered 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 2021Confirmation statement made on 16 June 2021 with updates (5 pages)
4 January 2021Full accounts made up to 31 December 2019 (17 pages)
17 June 2020Confirmation statement made on 16 June 2020 with updates (5 pages)
3 October 2019Full accounts made up to 31 December 2018 (17 pages)
17 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
6 September 2018Full accounts made up to 31 December 2017 (18 pages)
18 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
1 June 2018Director's details changed for Mr Keith Dodd on 8 March 2018 (2 pages)
6 October 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
6 October 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
18 June 2017Confirmation statement made on 16 June 2017 with updates (6 pages)
18 June 2017Confirmation statement made on 16 June 2017 with updates (6 pages)
4 January 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
8 September 2016Group of companies' accounts made up to 31 December 2015 (32 pages)
8 September 2016Group of companies' accounts made up to 31 December 2015 (32 pages)
11 April 2016Registered office address changed from 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 2016Registered office address changed from 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)
26 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 74
(5 pages)
26 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 74
(5 pages)
26 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 74
(5 pages)
28 August 2015Group of companies' accounts made up to 31 December 2014 (21 pages)
28 August 2015Group of companies' accounts made up to 31 December 2014 (21 pages)
9 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 74
(5 pages)
9 December 2014Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 9 December 2014 (1 page)
9 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 74
(5 pages)
9 December 2014Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 9 December 2014 (1 page)
9 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 74
(5 pages)
9 December 2014Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 9 December 2014 (1 page)
3 October 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
3 October 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 74
(5 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 74
(5 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 74
(5 pages)
19 June 2013Group of companies' accounts made up to 31 December 2012 (21 pages)
19 June 2013Group of companies' accounts made up to 31 December 2012 (21 pages)
7 June 2013Company name changed bevmans LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-05-24
(2 pages)
7 June 2013Change of name notice (2 pages)
7 June 2013Company name changed bevmans LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-05-24
(2 pages)
7 June 2013Change of name notice (2 pages)
19 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
18 May 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
18 May 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
22 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 June 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
24 June 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
16 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
14 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Nicola Leigh Jeffery on 1 October 2009 (2 pages)
14 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Nicola Leigh Jeffery on 1 October 2009 (2 pages)
14 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Nicola Leigh Jeffery on 1 October 2009 (2 pages)
18 May 2009Full accounts made up to 31 December 2008 (10 pages)
18 May 2009Full accounts made up to 31 December 2008 (10 pages)
20 November 2008Return made up to 09/11/08; full list of members (4 pages)
20 November 2008Return made up to 09/11/08; full list of members (4 pages)
30 June 2008Full accounts made up to 31 December 2007 (11 pages)
30 June 2008Full accounts made up to 31 December 2007 (11 pages)
12 December 2007£ ic 100/74 13/11/07 £ sr [email protected]=26 (1 page)
12 December 2007£ ic 100/74 13/11/07 £ sr [email protected]=26 (1 page)
5 December 2007Return made up to 09/11/07; full list of members (3 pages)
5 December 2007Return made up to 09/11/07; full list of members (3 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
22 July 2007Amended accounts made up to 31 December 2005 (13 pages)
22 July 2007Amended accounts made up to 31 December 2005 (13 pages)
22 June 2007Full accounts made up to 31 December 2006 (13 pages)
22 June 2007Full accounts made up to 31 December 2006 (13 pages)
23 November 2006Return made up to 09/11/06; full list of members (3 pages)
23 November 2006Director's particulars changed (1 page)
23 November 2006Director's particulars changed (1 page)
23 November 2006Return made up to 09/11/06; full list of members (3 pages)
23 November 2006Director's particulars changed (1 page)
23 November 2006Director's particulars changed (1 page)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2005Return made up to 09/11/05; full list of members (3 pages)
21 December 2005Registered office changed on 21/12/05 from: 35 paul street london EC2A 4JY (1 page)
21 December 2005Return made up to 09/11/05; full list of members (3 pages)
21 December 2005Registered office changed on 21/12/05 from: 35 paul street london EC2A 4JY (1 page)
17 October 2005Full accounts made up to 31 December 2004 (10 pages)
17 October 2005Full accounts made up to 31 December 2004 (10 pages)
18 November 2004Return made up to 09/11/04; full list of members (8 pages)
18 November 2004Return made up to 09/11/04; full list of members (8 pages)
18 August 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
18 August 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
18 November 2003Return made up to 09/11/03; full list of members (8 pages)
18 November 2003Return made up to 09/11/03; full list of members (8 pages)
15 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
15 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
29 May 2003Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 May 2003Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
14 November 2002Return made up to 09/11/02; full list of members (7 pages)
14 November 2002Return made up to 09/11/02; full list of members (7 pages)
27 July 2002Statement of affairs (7 pages)
27 July 2002Ad 06/03/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 July 2002Statement of affairs (7 pages)
27 July 2002Ad 06/03/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 December 2001£ nc 100/1000 22/11/01 (1 page)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 December 2001£ nc 100/1000 22/11/01 (1 page)
29 November 2001Registered office changed on 29/11/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
29 November 2001New director appointed (3 pages)
29 November 2001New secretary appointed (2 pages)
29 November 2001New director appointed (3 pages)
29 November 2001New director appointed (3 pages)
29 November 2001Secretary resigned (1 page)
29 November 2001Director resigned (1 page)
29 November 2001Registered office changed on 29/11/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
29 November 2001New director appointed (3 pages)
29 November 2001New secretary appointed (2 pages)
29 November 2001New director appointed (3 pages)
29 November 2001New director appointed (3 pages)
29 November 2001Secretary resigned (1 page)
29 November 2001Director resigned (1 page)
9 November 2001Incorporation (8 pages)
9 November 2001Incorporation (8 pages)