LEISURE SPARES LTD
Active - Accounts Filed
General Information
NAME
LEISURE SPARES LTD
COMPANY NUMBER
03916771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
31/01/2000
(24 years and 10 months old)
WEBSITE
www.leisurespares.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
09/06/2010
24/12/2012
MIRO HOUSE LIMITED
View all previous names
YORK
YO51 9NR
Telephone: 01423320009
TPS: No
Unit 9
Miro House, Becklands Close, Bar La
Roecliffe
York, North Yorkshire
YO51 9NR
Telephone: 320009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KJW LEISURE LIMITED | Non-Trading | View Report |
| LEISURE SPARES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEISURE SPARES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEISURE SPARES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE SPARES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2012 - Present (11 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/03/2016 - Present (8 years and 8 months) 15/03/2016 - Present (8 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 8 Past: 34 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2000 - Present (24 years and 10 months) Born in Feb 1943 |
Resigned | Director |
Current: 2 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KJW LEISURE LIMITED | Non-Trading | View Report |
| LEISURE SPARES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Sandra Wells (928000461) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Company Secretary Kevin John Wells (924638624) Appointed |
| 17/05/2018 | Roger George Howard (907024211) has left the board |
| 17/05/2018 | Michael Christopher Bannard (904089092) has left the board |
| 15/03/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 25/03/2016 | Keith Watson (920612272) has left the board |
| 25/03/2016 | New Board Member Keith Watson (906588210) Appointed |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Keith Watson (920612272) Appointed |
| 10/03/2016 | New Accounts filed |
| 01/03/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | New Board Member Kevin John Wells (915775802) Appointed |
| 06/02/2013 | Keith Watson (906588210) has left the board |
| 28/12/2012 | Change in Reg. Office |
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