Mini Spares Midlands Limited. net worth, address, company information. Free

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Mini Spares Midlands Limited (registration number 03165976) is a private limited company legally formed on 1996-02-26 originating in United Kingdom. The company is situated at Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar EN6 3JN. Having undergone a change in 1996-04-04, the previous name the business used was B.g.y. Ltd.. Mini Spares Midlands Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Mini Spares Midlands Limited
Number	03165976
Date of Incorporation:	February 26, 1996
End of financial year:	31 December
Address:	Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, EN6 3JN
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the company, we can name: Nicola J. (in the company from 10 January 2022), Keith D. (appointment date: 15 March 1996). 1 secretary is also there: Justin J. (appointed on 15 March 1996). The official register lists 4 persons of significant control, namely: Nicola J. owns 1/2 or less of shares, 1/2 or less of voting rights, Justin J. owns 1/2 or less of shares, 1/2 or less of voting rights, Mini Spares Centre Limited is located at Cranborne Industrial Estate, Cranborne Road, EN6 3JN Potters Bar, Hertfordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	2	2	2	2	2	2	-	-	2	2	2	-	-
Number Shares Allotted	-	2	2	2	2	2	2	2	2	-	-	2	2

People with significant control

Nicola J.

27 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Justin J.

27 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Mini Spares Centre Limited

6 April 2016 - 27 January 2023

Address	Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	01304936
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Keith D.

6 April 2016 - 27 January 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 26th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 26th, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 18th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, November 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, January 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 20th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 17th March 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 21st, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 23rd, February 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th February 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 5th, June 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, July 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 24th, June 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 24th, June 2005 \| accounts	Free Download (2 pages)
(363s) Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 1st March 2005 (Director's particulars changed) annual return
(363s) Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 4th, May 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 4th, May 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 21st, June 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 21st, June 2002 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 17th, August 2001 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 17th, August 2001 \| accounts	Free Download (6 pages)
(363s) Period up to Thursday 24th May 2001 - Annual return with full member list filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 24th May 2001 - Annual return with full member list filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, July 2000 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, July 2000 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 18th February 2000 - Annual return with full member list filed on: 18th, February 2000 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 18th February 2000 - Annual return with full member list filed on: 18th, February 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 23rd, April 1999 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 23rd, April 1999 \| accounts	Free Download (5 pages)
(363s) Period up to Wednesday 24th February 1999 - Annual return with full member list filed on: 24th, February 1999 \| annual return	Free Download (4 pages)
(363s) Period up to Wednesday 24th February 1999 - Annual return with full member list filed on: 24th, February 1999 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (5 pages)
(363s) Period up to Wednesday 18th March 1998 - Annual return with full member list filed on: 18th, March 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Wednesday 18th March 1998 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Wednesday 18th March 1998 - Annual return with full member list filed on: 18th, March 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Wednesday 18th March 1998 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 20th, October 1997 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 20th, October 1997 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 13th March 1997 - Annual return with full member list filed on: 13th, March 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 13th March 1997 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Thursday 13th March 1997 - Annual return with full member list filed on: 13th, March 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 13th March 1997 (Secretary's particulars changed;director's particulars changed) annual return
(224) Accounting reference date notified as 31/12 filed on: 12th, April 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 12th, April 1996 \| accounts	Free Download (1 page)

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