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Mini Spares Midlands Limited

Mini Spares Midlands Limited is a dormant company incorporated on 26 February 1996 with the registered office located in Potters Bar, Hertfordshire. Mini Spares Midlands Limited was registered 29 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
03165976
Private limited company
Age
29 years
Incorporated 26 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Units 12 & 13 Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
United Kingdom
Same address for the past 4 years
Telephone
0121 5444040
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Secretary • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1947
Mrs Nicola Leigh Jeffery
PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mini Spares Centre Limited
Mr Justin Trevor Jeffery, Mr Keith Dodd, and 1 more are mutual people.
Active
Mini Spares Limited
Mr Justin Trevor Jeffery, Mr Keith Dodd, and 1 more are mutual people.
Active
Competition Silencers (International) Limited
Mr Keith Dodd and Nicola Leigh Jeffery are mutual people.
Active
Special Tuning Limited
Mr Justin Trevor Jeffery and Nicola Leigh Jeffery are mutual people.
Active
Special Tuning Abingdon Limited
Mr Justin Trevor Jeffery and Nicola Leigh Jeffery are mutual people.
Active
Leyland Special Tuning Limited
Mr Justin Trevor Jeffery and Nicola Leigh Jeffery are mutual people.
Active
Mini Spares Centre (Midlands) Ltd
Mr Justin Trevor Jeffery, Mr Keith Dodd, and 1 more are mutual people.
Active
Classic Mini Spares Limited
Mr Keith Dodd and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Nicola Leigh Jeffery (PSC) Appointed
2 Years 7 Months Ago on 27 Jan 2023
Justin Trevor Jeffery (PSC) Appointed
2 Years 7 Months Ago on 27 Jan 2023
Mini Spares Centre Limited (PSC) Resigned
2 Years 7 Months Ago on 27 Jan 2023
Keith Dodd (PSC) Resigned
2 Years 7 Months Ago on 27 Jan 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Confirmation statement made on 18 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 20 Feb 2023
Resolutions
Submitted on 31 Jan 2023
Cessation of Keith Dodd as a person with significant control on 27 January 2023
Submitted on 27 Jan 2023
Cessation of Mini Spares Centre Limited as a person with significant control on 27 January 2023
Submitted on 27 Jan 2023
Notification of Justin Trevor Jeffery as a person with significant control on 27 January 2023
Submitted on 27 Jan 2023
Repayment History
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