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Car Spares (Cheshunt) Limited

Car Spares (Cheshunt) Limited is an active company incorporated on 20 January 2000 with the registered office located in Birmingham, West Midlands. Car Spares (Cheshunt) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03910096
Private limited company
Age
25 years
Incorporated 20 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (10 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Penningtons Manches Cooper Llp
Floor 11, 45 Church Street
Birmingham
B3 2RT
England
Address changed on 9 Jun 2025 (5 months ago)
Previous address was Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9AP United Kingdom
Telephone
01992639844
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Motor Accessories Dealer • British • Lives in UK • Born in Mar 1944
Director • Sales Consultant • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1965
Director • Sales Consultant • British • Lives in England • Born in Feb 1971
Director • Sales Consultant • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MGP Property Limited
Richard Arthur Aylott, , and 2 more are mutual people.
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Alliance Automotive UK Limited
John Frederick Coombes and are mutual people.
Active
Alliance Automotive Procurement Limited
John Frederick Coombes and are mutual people.
Active
Apec Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Alliance Automotive UK LV Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Mill Auto Supplies Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Mayday (Auto Spares) Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Carbits Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Brands
Car Spares (Cheshunt) Ltd
Car Spares (Cheshunt) Ltd is a family-run motor factor established in 1968, specialising in automotive parts, paint, panels, and tools..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£179.26K
Decreased by £64.38K (-26%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£609.36K
Decreased by £200.97K (-25%)
Total Liabilities
-£589.59K
Decreased by £45.04K (-7%)
Net Assets
£19.77K
Decreased by £155.93K (-89%)
Debt Ratio (%)
97%
Increased by 18.44% (+24%)
Latest Activity
Accounting Period Extended
24 Days Ago on 24 Oct 2025
Mr Cade Ashby Galvin Appointed
2 Months Ago on 21 Aug 2025
Mark Richard Aylott Resigned
5 Months Ago on 30 May 2025
Mr John Frederick Coombes Appointed
5 Months Ago on 30 May 2025
Richard Arthur Aylott Resigned
5 Months Ago on 30 May 2025
Graham Aylott Resigned
5 Months Ago on 30 May 2025
Paul Michael Aylott Resigned
5 Months Ago on 30 May 2025
Richard Arthur Aylott Resigned
5 Months Ago on 30 May 2025
Alliance Automotive Uk Limited (PSC) Appointed
5 Months Ago on 30 May 2025
Paul Michael Aylott (PSC) Resigned
5 Months Ago on 30 May 2025
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 24 Oct 2025
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Richard Arthur Aylott as a secretary on 30 May 2025
Submitted on 9 Jun 2025
Cessation of Paul Michael Aylott as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Paul Michael Aylott as a director on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Graham Aylott as a director on 30 May 2025
Submitted on 9 Jun 2025
Registered office address changed from Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9AP United Kingdom to C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street Birmingham B3 2RT on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Richard Arthur Aylott as a director on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Mark Richard Aylott as a director on 30 May 2025
Submitted on 9 Jun 2025
Cessation of Graham Aylott as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Repayment History
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