| Company Name | Steves Super Spares Limited |
|---|---|
| Directors | Stephen Howard Goldman and Stuart David Williamson |
| Company Status | Active |
| Company Number | 01034820 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1971(52 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Stephen Howard Goldman |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(19 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Hawkstone Avenue Whitefield Manchester Lancashire M45 7PR |
| Secretary Name | Mrs Phillipa Helen Goldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(19 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 49 Hawkstone Avenue Whitefield Manchester Lancashire M45 7PR |
| Director Name | Stuart David Williamson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2013(41 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 11 1 Lakeside Rise Blackley New Road Manchester M9 8QB |
| Director Name | Mrs Phillipa Helen Goldman |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(19 years, 3 months after company formation) |
| Appointment Duration | 10 years (resigned 02 April 2001) |
| Role | Company Director |
| Correspondence Address | 49 Hawkstone Avenue Whitefield Manchester Lancashire M45 7PR |
| Director Name | Mr Michael Waffner |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(19 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 26 March 1993) |
| Role | Accountants |
| Correspondence Address | 5 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW |
Location
| Registered Address | 29/31 Sackville Street Manchester M1 3LZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £341 |
| Cash | £1,155 |
| Current Liabilities | £65,835 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 28 March 2024 (overdue) |
Charges
| 10 September 2013 | Delivered on: 12 September 2013 Persons entitled: Whitehall Trustees LTD Justine Radiven Michael Goldman Stephen Goldman Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 27 August 1997 | Delivered on: 12 September 1997 Satisfied on: 1 February 2013 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the rights and. Undertaking and all property and assets. Fully Satisfied |
| 26 July 1991 | Delivered on: 2 August 1991 Satisfied on: 8 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 352 great cheetham street east salford manchester greater manchester t/n gm 527256. Fully Satisfied |
Filing History
| 29 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (11 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 26 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 26 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 11 May 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 September 2013 | Registration of charge 010348200003 (12 pages) |
| 12 September 2013 | Registration of charge 010348200003 (12 pages) |
| 5 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 January 2013 | Appointment of Stuart David Williamson as a director (3 pages) |
| 14 January 2013 | Appointment of Stuart David Williamson as a director (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Mr Stephen Howard Goldman on 14 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Stephen Howard Goldman on 14 March 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 May 2008 | Secretary's change of particulars / phillipa goldman / 13/03/2008 (1 page) |
| 6 May 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 6 May 2008 | Secretary's change of particulars / phillipa goldman / 13/03/2008 (1 page) |
| 27 November 2007 | Accounts for a small company made up to 31 January 2007 (9 pages) |
| 27 November 2007 | Accounts for a small company made up to 31 January 2007 (9 pages) |
| 26 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 29 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 16 May 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 22 April 2004 | Return made up to 14/03/04; full list of members (5 pages) |
| 22 April 2004 | Return made up to 14/03/04; full list of members (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 16 June 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 26 April 2002 | Return made up to 14/03/02; full list of members (5 pages) |
| 26 April 2002 | Return made up to 14/03/02; full list of members (5 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 29 October 2001 | Total exemption full accounts made up to 31 January 2001 (15 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 January 2001 (15 pages) |
| 11 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 25 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 13 August 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 5 May 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 12 September 1997 | Particulars of mortgage/charge (3 pages) |
| 12 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 May 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 21 July 1996 | Return made up to 14/03/95; no change of members (6 pages) |
| 21 July 1996 | Return made up to 14/03/96; full list of members (8 pages) |
| 21 July 1996 | Return made up to 14/03/95; no change of members (6 pages) |
| 21 July 1996 | Return made up to 14/03/96; full list of members (8 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 20 November 1986 | Accounts for a small company made up to 31 July 1985 (4 pages) |
| 20 November 1986 | Accounts for a small company made up to 31 July 1985 (4 pages) |