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Central Spares Ltd

Central Spares Ltd is a liquidation company incorporated on 25 September 2003 with the registered office located in Lincoln, Lincolnshire. Central Spares Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04910988
Private limited company
Age
22 years
Incorporated 25 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 119 days
Dated 21 June 2024 (1 year 4 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
25-35 Sadler Road
Lincoln
Lincolnshire
LN6 3XJ
Same address for the past 10 years
Telephone
01202882000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Nov 1973
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1966
Secretary
Spaldings Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Albert Farrant is a mutual person.
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Albert Farrant is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£312K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
7 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr Ken Smith Appointed
2 Years 7 Months Ago on 27 Mar 2023
Mr Paul Kevin Bray Appointed
2 Years 7 Months Ago on 9 Mar 2023
William Stamp Resigned
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2025
Resolutions
Submitted on 14 Mar 2025
Declaration of solvency
Submitted on 10 Mar 2025
Appointment of a voluntary liquidator
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Dec 2024
Repayment History
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