MOTO Spares Limited

Company Name	MOTO Spares Limited
Directors	Stephen Archer and Elitsa Filipova Ivanova-Archer
Company Status	Active
Company Number	04457045
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Mrs Sylvia Archer
Nationality	British
Status	Current
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	41 London Road South Poynton Stockport Cheshire SK12 1LA

Director Name	Mr Stephen Archer
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(10 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 London Road South Poynton Stockport Cheshire SK12 1LA

Director Name	Mrs Elitsa Filipova Ivanova-Archer
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Office Manager
Country of Residence	England
Correspondence Address	41 London Road South Poynton Stockport Cheshire SK12 1LA

Director Name	Mr John Brian Archer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Retail Manager
Country of Residence	England
Correspondence Address	41 London Road South Poynton Stockport Cheshire SK12 1LA

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Telephone	01625 877437
Telephone region	Macclesfield

Location

Registered Address	41 London Road South Poynton Stockport Cheshire SK12 1LA
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester

Shareholders

2 at £1	Stephen Archer 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,255
Cash	£33,115
Current Liabilities	£11,342

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

11 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 September 2020	Appointment of Mrs Elitsa Filipova Ivanova-Archer as a director on 1 September 2020 (2 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of John Brian Archer as a director on 3 February 2019 (1 page)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
14 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (4 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (4 pages)
22 February 2013	Appointment of Mr Stephen Archer as a director (2 pages)
22 February 2013	Appointment of Mr Stephen Archer as a director (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 June 2010	Secretary's details changed for Mrs Sylvia Archer on 1 October 2009 (1 page)
4 June 2010	Secretary's details changed for Mrs Sylvia Archer on 1 October 2009 (1 page)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr John Brian Archer on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Mrs Sylvia Archer on 1 October 2009 (1 page)
4 June 2010	Director's details changed for Mr John Brian Archer on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mr John Brian Archer on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Sylvia Archer on 1 October 2009 (1 page)
3 June 2010	Secretary's details changed for Sylvia Archer on 1 October 2009 (1 page)
3 June 2010	Secretary's details changed for Sylvia Archer on 1 October 2009 (1 page)
3 June 2010	Director's details changed for John Brian Archer on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for John Brian Archer on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for John Brian Archer on 1 October 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2009	Return made up to 26/05/09; full list of members (3 pages)
27 May 2009	Return made up to 26/05/09; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Return made up to 26/05/08; full list of members (3 pages)
30 July 2008	Return made up to 26/05/08; full list of members (3 pages)
26 July 2007	Ad 02/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 July 2007	Ad 02/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 June 2006	Return made up to 26/05/06; full list of members (2 pages)
7 June 2006	Return made up to 26/05/06; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 June 2005	Return made up to 26/05/05; full list of members (2 pages)
10 June 2005	Return made up to 26/05/05; full list of members (2 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 June 2004	Return made up to 26/05/04; full list of members (6 pages)
2 June 2004	Return made up to 26/05/04; full list of members (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 June 2003	Return made up to 07/06/03; full list of members (6 pages)
23 June 2003	Return made up to 07/06/03; full list of members (6 pages)
26 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
26 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Registered office changed on 21/06/02 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Registered office changed on 21/06/02 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
21 June 2002	New secretary appointed (2 pages)
7 June 2002	Incorporation (17 pages)
7 June 2002	Incorporation (17 pages)

MOTO Spares Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire