Allbikes and Allspares Limited (Companies House Registration Number 07302772) is a private limited company legally formed on 2010-07-02. This business is registered at Haines Watts, Keepers Lane, Wolverhampton WV6 8UA. Allbikes and Allspares Limited is operating under Standard Industrial Classification code: 45400 that means "sale, maintenance and repair of motorcycles and related parts and accessories".

Company details

Name Allbikes And Allspares Limited
Number 07302772
Date of Incorporation: 2010-07-02
End of financial year: 30 November
Address: Haines Watts, Keepers Lane, Wolverhampton, WV6 8UA
SIC code: 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Moving on to the 2 directors that can be found in the enterprise, we can name: Peter H. (appointed on 02 July 2010), Kevin H. (appointment date: 02 July 2010). The official register lists 4 persons of significant control, namely: Peter H. has 1/2 or less of shares, 1/2 or less of voting rights, Kevin H. has over 3/4 of shares, 3/4 to full of voting rights, Peter H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 298,982 269,660 198,566 172,332 214,591 277,535 219,994 153,726 217,962 227,268 229,676 181,563
Fixed Assets 174,291 162,534 151,128 175,950 158,055 142,545 128,911 125,674 112,313 100,049 88,613 78,290
Intangible Fixed Assets 161,191 152,960 144,729 136,498 128,267 120,036 - - - - - -
Number Shares Allotted - 90 90 90 90 90 - - - - - -
Shareholder Funds 26,659 46,728 51,087 51,351 48,068 127,213 - - - - - -
Tangible Fixed Assets 13,100 9,574 6,399 39,452 29,788 22,509 - - - - - -
Total Assets Less Current Liabilities 161,635 169,311 152,977 162,791 229,943 284,913 162,480 150,054 175,968 162,155 162,546 143,752

People with significant control

Peter H.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Kevin H.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter H.
30 June 2016 - 18 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Sheila H.
30 June 2016 - 31 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 18th January 2024
filed on: 18th, January 2024 | confirmation statement
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