| Company Name | Mini Spares Centre Holdings Limited |
|---|---|
| Directors | Nicola Leigh Jeffery and Keith Dodd |
| Company Status | Active |
| Company Number | 04320112 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
| Previous Name | Bevmans Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Nicola Leigh Jeffery |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 5 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 Keith Dodd |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 5 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 | 22 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 5 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 | Susan Dodd |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 3 Belgravia Close Barnet Hertfordshire EN5 5XA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
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
| 50 at £1 | Trustees Of Keith Dodd Life Interest Settlement 67.57% Ordinary |
|---|---|
| 24 at £1 | Keith Dodd 32.43% Ordinary |
Financials
| Year | 2014 |
|---|---|
| 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 Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 9 August 2023 | Full accounts made up to 31 December 2022 (20 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 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 Mrs Nicola Leigh Jeffery on 9 December 2022 (2 pages) |
| 9 December 2022 | Change of details for Mini Spares Limited as a person with significant control on 24 June 2021 (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 (19 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 (19 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) |
| 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 (17 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 (17 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 6 September 2018 | Full accounts made up to 31 December 2017 (18 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) |
| 6 October 2017 | Group of companies' accounts made up to 31 December 2016 (31 pages) |
| 6 October 2017 | Group of companies' accounts made up to 31 December 2016 (31 pages) |
| 18 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 18 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 8 September 2016 | Group of companies' accounts made up to 31 December 2015 (32 pages) |
| 8 September 2016 | Group of companies' accounts made up to 31 December 2015 (32 pages) |
| 11 April 2016 | Registered 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 2016 | Registered 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 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 26 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 28 August 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
| 28 August 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
| 9 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered 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 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered 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 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered 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 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
| 3 October 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 19 June 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
| 19 June 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
| 7 June 2013 | Company name changed bevmans LIMITED\certificate issued on 07/06/13
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| 7 June 2013 | Company name changed bevmans LIMITED\certificate issued on 07/06/13
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| 7 June 2013 | Change of name notice (2 pages) |
| 7 June 2013 | Change of name notice (2 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
| 18 May 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
| 22 December 2011 | Resolutions
|
| 22 December 2011 | Resolutions
|
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
| 24 June 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 14 December 2009 | Director's details changed for Nicola Leigh Jeffery on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Nicola Leigh Jeffery on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Nicola Leigh Jeffery on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 18 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 18 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 20 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 30 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 30 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 12 December 2007 | £ ic 100/74 13/11/07 £ sr 26@1=26 (1 page) |
| 12 December 2007 | £ ic 100/74 13/11/07 £ sr 26@1=26 (1 page) |
| 5 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 22 July 2007 | Amended accounts made up to 31 December 2005 (13 pages) |
| 22 July 2007 | Amended accounts made up to 31 December 2005 (13 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 December 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 35 paul street london EC2A 4JY (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 35 paul street london EC2A 4JY (1 page) |
| 21 December 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 17 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 17 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
| 18 November 2003 | Return made up to 09/11/03; full list of members (8 pages) |
| 18 November 2003 | Return made up to 09/11/03; full list of members (8 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 May 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 29 May 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 14 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 27 July 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2002 | Statement of affairs (7 pages) |
| 27 July 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2002 | Statement of affairs (7 pages) |
| 4 December 2001 | £ nc 100/1000 22/11/01 (1 page) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Resolutions
|
| 4 December 2001 | £ nc 100/1000 22/11/01 (1 page) |
| 29 November 2001 | New director appointed (3 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | New director appointed (3 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | New director appointed (3 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New director appointed (3 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 29 November 2001 | New director appointed (3 pages) |
| 29 November 2001 | New director appointed (3 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Incorporation (8 pages) |
| 9 November 2001 | Incorporation (8 pages) |