| Company Name | N.C.Motor Spares Limited |
|---|---|
| Director | Nicholas Angelo Ciccone |
| Company Status | Active |
| Company Number | 04502139 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2002(21 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nicholas Angelo Ciccone |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2002(1 week after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tan Barn Acrise Kent CT18 8LA |
| Secretary Name | Pearl Maria Ciccone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2011(9 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Quex Road London NW6 4PJ |
| Secretary Name | Guy Stephen Howden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2002(1 week after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 06 December 2011) |
| Role | Company Director |
| Correspondence Address | 42 Hawkins Road Cheriton Kent CT19 4JA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicholas Angelo Ciccone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,405 |
| Current Liabilities | £95,405 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 2 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
| 27 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 22 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 23 September 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 1 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 16 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 14 October 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 14 October 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 27 February 2012 | Appointment of Pearl Maria Ciccone as a secretary (3 pages) |
| 27 February 2012 | Appointment of Pearl Maria Ciccone as a secretary (3 pages) |
| 27 February 2012 | Termination of appointment of Guy Howden as a secretary (2 pages) |
| 27 February 2012 | Termination of appointment of Guy Howden as a secretary (2 pages) |
| 11 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 9 June 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 16 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Nicholas Angelo Ciccone on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Nicholas Angelo Ciccone on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Nicholas Angelo Ciccone on 1 October 2009 (2 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 28 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 30 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 22 August 2006 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Secretary's particulars changed (1 page) |
| 1 June 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 10 August 2005 | Location of register of members (1 page) |
| 10 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 10 August 2005 | Location of register of members (1 page) |
| 10 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 7 September 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 15 October 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 15 October 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 22 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2002 | Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 4 quex road london NW6 4PJ (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 4 quex road london NW6 4PJ (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Incorporation (9 pages) |
| 2 August 2002 | Incorporation (9 pages) |