Company NameRecycle Motor Spares Limited
DirectorsSarfraz Khan and Zaheer Rafiq
Company StatusActive
Company Number07788125
CategoryPrivate Limited Company
Incorporation Date27 September 2011(12 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Sarfraz Khan
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Savoy Street
Oldham
OL4 1BS
Director NameMr Zaheer Rafiq
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Olivers Court
Oldham
OL9 7AW

Contact

Websitermsalvage.co.uk

Location

Registered Address2 Tile Street
Bury
Lancs
BL9 5BR
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardMoorside
Built Up AreaGreater Manchester

Shareholders

1 at £1Sarfraz Khan
50.00%
Ordinary
1 at £1Zahir Rafiq
50.00%
Ordinary

Financials

Year2014
Net Worth£29,042
Cash£1,617
Current Liabilities£65,536

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Filing History

28 September 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
22 May 2020Micro company accounts made up to 30 September 2019 (6 pages)
27 September 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
27 September 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
22 February 2018Amended total exemption small company accounts made up to 30 September 2016 (7 pages)
27 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(5 pages)
28 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(5 pages)
6 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(5 pages)
1 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(5 pages)
1 May 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 May 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(5 pages)
7 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(5 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 November 2012Director's details changed for Zaheer Rafiq on 16 November 2012 (2 pages)
16 November 2012Director's details changed for Zaheer Rafiq on 16 November 2012 (2 pages)
12 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
12 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
3 September 2012Registered office address changed from 12 Olivers Court Oldham OL9 7AW on 3 September 2012 (1 page)
3 September 2012Registered office address changed from 12 Olivers Court Oldham OL9 7AW on 3 September 2012 (1 page)
3 September 2012Director's details changed for Zaheer Rafiq on 23 August 2012 (2 pages)
3 September 2012Director's details changed for Zaheer Rafiq on 23 August 2012 (2 pages)
3 September 2012Registered office address changed from 12 Olivers Court Oldham OL9 7AW on 3 September 2012 (1 page)
23 July 2012Registered office address changed from 2 Tile Street Bury Lancashire BL9 5BR United Kingdom on 23 July 2012 (2 pages)
23 July 2012Registered office address changed from 2 Tile Street Bury Lancashire BL9 5BR United Kingdom on 23 July 2012 (2 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)