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Mamod Spares Limited

Mamod Spares Limited is an active company incorporated on 27 April 2012 with the registered office located in Holmfirth, West Yorkshire. Mamod Spares Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08049706
Private limited company
Age
13 years
Incorporated 27 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2024 (1 year 1 month ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (18 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Silk Mill House 196 Huddersfield Road
Meltham
Holmfirth
HD9 4AW
England
Address changed on 4 Aug 2023 (2 years 1 month ago)
Previous address was Unit 1a Summit Crescent Industrial Estate Smethwick Warley West Midlands B66 1BT
Telephone
0121 5006433
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Director • Australian • Lives in UK • Born in Jun 1972
Mr Martin Howard Wentworth Adams
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mamod Holdings Limited
Martin Howard Wentworth Adams and Adrian William Lockrey are mutual people.
Active
Mamod Liquid Fuel Limited
Martin Howard Wentworth Adams and Adrian William Lockrey are mutual people.
Active
R. & D. Boothroyd Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Turbo Precision Components Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Wentworth Commercial Properties Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Universal Engineering Workholding International Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Sterling Oil Limited
Martin Howard Wentworth Adams is a mutual person.
Active
OLD Moll Spring Community Interest Company
Martin Howard Wentworth Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£89.61K
Increased by £89.61K (+1120063%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.73K
Increased by £88.96K (+3213%)
Total Liabilities
-£89.78K
Increased by £89.78K (%)
Net Assets
£1.95K
Decreased by £817 (-30%)
Debt Ratio (%)
98%
Increased by 97.87% (%)
Latest Activity
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Adrian William Lockrey Appointed
1 Year 7 Months Ago on 5 Feb 2024
Accounting Period Extended
1 Year 12 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Peter Leslie Terry Resigned
2 Years 1 Month Ago on 3 Aug 2023
Pauline Ann Terry Resigned
2 Years 1 Month Ago on 3 Aug 2023
Jane Lindsey Terry Resigned
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Confirmation statement made on 4 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 19 Feb 2024
Appointment of Mr Adrian William Lockrey as a director on 5 February 2024
Submitted on 15 Feb 2024
Certificate of change of name
Submitted on 16 Nov 2023
Previous accounting period extended from 30 April 2023 to 31 July 2023
Submitted on 8 Sep 2023
Notification of Martin Adams as a person with significant control on 3 August 2023
Submitted on 4 Aug 2023
Appointment of Mr Martin Howard Wentworth Adams as a director on 3 August 2023
Submitted on 4 Aug 2023
Termination of appointment of David Michael Terry as a director on 3 August 2023
Submitted on 4 Aug 2023
Withdrawal of a person with significant control statement on 4 August 2023
Submitted on 4 Aug 2023
Repayment History
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