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Spares(Birmingham)Limited

Spares(Birmingham)Limited is an active company incorporated on 7 September 1966 with the registered office located in Birmingham, West Midlands. Spares(Birmingham)Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00887173
Private limited company
Age
59 years
Incorporated 7 September 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
13 Portland Road
Edgbaston
Birmingham
B16 9HN
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jan 1953
PSC • Director • British • Lives in England • Born in Jul 1984
Director • Secretary • British • Lives in England • Born in Apr 1929
Director • British • Lives in England • Born in Jul 1981
Mr Gideon Louis Gold
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
We Are ALL Making A Difference Limited
Richard Howard David Gold is a mutual person.
Active
Barnett Ravenscroft Financial Services Limited
Richard Howard David Gold is a mutual person.
Active
Barnett Ravenscroft Limited
Richard Howard David Gold is a mutual person.
Active
Barnett Ravenscroft Holdings Limited
Richard Howard David Gold is a mutual person.
Active
Lemar Investment Limited
Richard Howard David Gold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£64.41K
Increased by £2K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£475.11K
Increased by £12.09K (+3%)
Total Liabilities
-£53.72K
Decreased by £14.49K (-21%)
Net Assets
£421.39K
Increased by £26.58K (+7%)
Debt Ratio (%)
11%
Decreased by 3.42% (-23%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr Samuel Gold Details Changed
9 Months Ago on 9 Jan 2025
Leonora Dorothy Gilinsky (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Samuel Gold (PSC) Appointed
1 Year 3 Months Ago on 24 Jul 2024
Gideon Louis Gold (PSC) Appointed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Samuel Gold Appointed
1 Year 5 Months Ago on 4 Jun 2024
Mr Gideon Louis Gold Appointed
1 Year 5 Months Ago on 4 Jun 2024
Leonora Dorothy Gilinsky Resigned
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Director's details changed for Mr Samuel Gold on 9 January 2025
Submitted on 9 Jan 2025
Cessation of Leonora Dorothy Gilinsky as a person with significant control on 24 July 2024
Submitted on 9 Jan 2025
Notification of Gideon Louis Gold as a person with significant control on 24 July 2024
Submitted on 9 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Notification of Samuel Gold as a person with significant control on 24 July 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Appointment of Mr Gideon Louis Gold as a director on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Mr Samuel Gold as a director on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Leonora Dorothy Gilinsky as a director on 3 January 2024
Submitted on 4 Jun 2024
Repayment History
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