| Company Name | First4Spares UK Ltd |
|---|---|
| Director | Philip Hulme |
| Company Status | Active |
| Company Number | 07774547 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2011(12 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Philip Hulme |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2016(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX |
| Director Name | Mr Philip Hulme |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulsanne Dunstan Lane Burton Neston Cheshire CH64 8TL Wales |
| Director Name | Mr Mark Chidley |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2013(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulsanne Dunstan Lane Burton Neston Cheshire CH64 8TL Wales |
Location
| Registered Address | Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton West |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Cyril Chidley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 12 February 2016 | Registered office address changed from Mulsanne Dunstan Lane Burton Neston Cheshire CH64 8TL England to Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX on 12 February 2016 (2 pages) |
| 12 February 2016 | Termination of appointment of Mark Cyril Chidley as a director on 20 January 2016 (2 pages) |
| 12 February 2016 | Appointment of Philip Hulme as a director on 19 January 2016 (3 pages) |
| 12 February 2016 | Registered office address changed from Mulsanne Dunstan Lane Burton Neston Cheshire CH64 8TL England to Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX on 12 February 2016 (2 pages) |
| 12 February 2016 | Termination of appointment of Mark Cyril Chidley as a director on 20 January 2016 (2 pages) |
| 12 February 2016 | Appointment of Philip Hulme as a director on 19 January 2016 (3 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 24 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 24 April 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 24 April 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 24 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 April 2013 | Registered office address changed from Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX England on 12 April 2013 (1 page) |
| 12 April 2013 | Appointment of Mr Mark Cyril Chidley as a director (2 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Registered office address changed from Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX England on 12 April 2013 (1 page) |
| 12 April 2013 | Appointment of Mr Mark Cyril Chidley as a director (2 pages) |
| 12 April 2013 | Termination of appointment of Philip Hulme as a director (1 page) |
| 12 April 2013 | Termination of appointment of Philip Hulme as a director (1 page) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Incorporation
|
| 15 September 2011 | Incorporation
|