Company NameSpares2Go Retail Limited
DirectorMark Chidley
Company StatusActive
Company Number08476648
CategoryPrivate Limited Company
Incorporation Date8 April 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Mark Chidley
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Whitby Road
Ellesmere Port
Cheshire
CH65 8AE
Wales

Location

Registered AddressUnits 1-4 Cedab Industrial Estate
Cedab Road
Ellesmere Port
CH65 4FE
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mark Cyril Chidley
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 April 2024 (3 weeks, 5 days ago)
Next Return Due22 April 2025 (11 months, 3 weeks from now)

Filing History

19 July 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
14 July 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
25 July 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
14 April 2021Change of details for Mr Mark Chidley as a person with significant control on 14 April 2021 (2 pages)
26 October 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
18 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 April 2019Registered office address changed from 34 Whitby Road Ellesmere Port Cheshire CH65 8AE United Kingdom to Units 1-4 Cedab Industrial Estate Cedab Road Ellesmere Port CH65 4FE on 9 April 2019 (1 page)
8 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
4 July 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
22 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
31 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(19 pages)
31 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(19 pages)
11 May 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 May 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 July 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 July 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(14 pages)
21 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(14 pages)
21 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(14 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 June 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(14 pages)
6 June 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(14 pages)
6 June 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(14 pages)
19 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
19 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
8 April 2013Incorporation (21 pages)
8 April 2013Incorporation (21 pages)