SPAREX LIMITED

Active - Accounts Filed

General Information

NAME
SPAREX LIMITED

COMPANY NUMBER
00841771

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46610 - Wholesale of agricultural machinery, equipment and supplies

INCORPORATION DATE
19/03/1965 (59 years and 8 months old)

WEBSITE
www.sparex.com

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SPAREX LIMITED, EXETER AIRPORT.
DEVON.
EX5 2LJ

Telephone: 01392441311
TPS: No

TRADING ADDRESSES

Exeter Airport.
Devon.
EX5 2LJ
EX5 2LJ

Telephone: 368892

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34.1k

72.35%

NET WORTH

£27.2M

4.36%

TOTAL LIABILITIES

£22.4M

23.18%

NET ASSETS

£27.2M

4.36%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGCO INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SPAREX LIMITED	Active - Accounts Filed	View Report
SPAREX (TRACTOR ACCESSORIES) LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 04/11/2024	Event: New Board Member David Delaney (932884903) Appointed
Date: 01/11/2024	Event: Sebastiaan Petrus Johannes Mulder (925603397) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPAREX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34.1k

72.35%

NET WORTH

£27.2M

4.36%

TOTAL LIABILITIES

£22.4M

23.18%

NET ASSETS

£27.2M

4.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGCO INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 261,612	Price per share: £1.00	Total Value: £261,612.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Anthony Doggrell 01/07/2011 - Present (13 years and 5 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mark Anthony Doggrell 01/07/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Delaney 30/10/2024 - Present (1 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Howard Kempton 28/10/1991 - 31/07/1996 (4 years and 9 months) Born in Dec 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
John William Garne Young 28/10/1991 - 15/09/1995 (3 years and 10 months) Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGCO CORP	N/A	N/A
AGCO INTERNATIONAL GMBH	N/A	N/A
AGCO INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
AGCO FUNDING COMPANY	Non-Trading	View Report
AGCO MANUFACTURING LIMITED	Active - Accounts Filed	View Report
AGCO LIMITED	Active - Accounts Filed	View Report
AGCO IRELAND LIMITED	N/A	N/A
MASSEY FERGUSON STAFF PENSION TRUST LIMITED	Non-Trading	View Report
MASSEY FERGUSON WORKS PENSION TRUST LIMITED	Non-Trading	View Report
AGCO PENSION TRUST LIMITED	Non-Trading	View Report
AGCO SERVICES LIMITED	Active - Accounts Filed	View Report
CIMBRIA HOLDINGS LIMITED	Non-Trading	View Report
SPAREX LIMITED	Active - Accounts Filed	View Report
SPAREX (TRACTOR ACCESSORIES) LIMITED	N/A	N/A
SPAREX INTERNATIONAL LIMITED	Non-Trading	View Report
SPENCO ENGINEERING CO. LIMITED	Active - Accounts Filed	View Report
AGCO INTERNATIONAL HOLDINGS BV	N/A	N/A
SPAREX HOLDINGS LIMITED	Non-Trading	View Report
MASSEY FERGUSON CORP	N/A	N/A

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 04/11/2024	Event: New Board Member David Delaney (932884903) Appointed
Date: 01/11/2024	Event: Sebastiaan Petrus Johannes Mulder (925603397) has left the board
Date: 14/10/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 15/03/2019	Event: Sebastiaan Petrus Johannes Mulder (925606914) has left the board
Date: 15/03/2019	Event: New Board Member Sebastiaan Petrus Johannes Mulder (925603397) Appointed
Date: 11/03/2019	Event: New Board Member Sebastiaan Petrus Johannes Mulder (925606914) Appointed
Date: 08/03/2019	Event: Paul William De Brissac Bernard (915694377) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: Change in Reg. Office
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 17/07/2017	Event: Jeremy Marcus Burgess (916982463) has left the board
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Confirmation Statement filed
Date: 18/10/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 07/05/2014	Event: Boris Nikolaus Schoepplein (915687600) has left the board
Date: 02/05/2014	Event: Alasdair Frederick Lachlan MacLean (903665745) has left the board
Date: 02/05/2014	Event: Bernhard Zwantschko (917592306) has left the board
Date: 02/05/2014	Event: Sebastiaan Mulder (917592396) has left the board
Date: 02/05/2014	Event: Alain Bernard Pinvidic (915721730) has left the board
Date: 02/05/2014	Event: Frederic Michel Devienne (915688784) has left the board
Date: 04/03/2014	Event: Roger Neil Batkin (915687599) has left the board
Date: 22/11/2013	Event: New Confirmation Statement filed
Date: 20/11/2013	Event: New Company Secretary Mark Anthony Doggrell (918298345) Appointed
Date: 20/11/2013	Event: Hugh Andrew Trapnell (909371166) has left the board
Date: 14/10/2013	Event: New Accounts filed
Date: 20/02/2013	Event: New Board Member Sebastiaan Mulder (917592396) Appointed
Date: 24/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SPAREX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.1k

£27.2M

£22.4M

£27.2M

People Overview

2

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34.1k

£27.2M

£22.4M

£27.2M

Accounts

People Overview

2

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™