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Car Spares Management Limited

Car Spares Management Limited is an active company incorporated on 3 June 2014 with the registered office located in Birmingham, West Midlands. Car Spares Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09068281
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 487 days
Dated 26 June 2023 (2 years 4 months ago)
Next confirmation dated 26 June 2024
Was due on 10 July 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 771 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
90 Summer Lane
Newtown
Birmingham
B19 3ND
United Kingdom
Same address for the past 6 years
Telephone
01217781366
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1941
Secretary
Car Spares (Distribution) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Spares (Distribution) Holdings Limited
Malcolm John Gardner, Michael John Gardner, and 1 more are mutual people.
Active
Car Spares (Distribution) Limited
Malcolm John Gardner, Michael John Gardner, and 1 more are mutual people.
Active
Mreps Trustees (No.112) Limited
Malcolm John Gardner and Michael John Gardner are mutual people.
Active
Regional Automotive Parts Independent Distributors Limited
Michael John Gardner is a mutual person.
Active
Car Spares Limited
Michael John Gardner is a mutual person.
Active
Teem Holdings Limited
Michael John Gardner is a mutual person.
Active
Car Spares Nechells Limited
Michael John Gardner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£74.98K
Decreased by £2.83K (-4%)
Turnover
£876.4K
Increased by £159.11K (+22%)
Employees
17
Increased by 1 (+6%)
Total Assets
£217.14K
Increased by £122.85K (+130%)
Total Liabilities
-£173.22K
Increased by £127.66K (+280%)
Net Assets
£43.91K
Decreased by £4.81K (-10%)
Debt Ratio (%)
80%
Increased by 31.45% (+65%)
Latest Activity
Andrew Tuby Resigned
1 Year 5 Months Ago on 3 Jun 2024
Malcolm John Gardner Resigned
1 Year 5 Months Ago on 3 Jun 2024
Tonia Gardner Resigned
1 Year 5 Months Ago on 3 Jun 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Mr Michael John Gardner Details Changed
4 Years Ago on 22 Jun 2021
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Documents
Termination of appointment of Tonia Gardner as a secretary on 3 June 2024
Submitted on 20 Sep 2024
Termination of appointment of Malcolm John Gardner as a director on 3 June 2024
Submitted on 20 Sep 2024
Termination of appointment of Andrew Tuby as a director on 3 June 2024
Submitted on 20 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 6 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 26 June 2022 with no updates
Submitted on 29 Jun 2022
Director's details changed for Mr Michael John Gardner on 22 June 2021
Submitted on 1 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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