SPARESMASTER LIMITED

Overview

Company Name	SPARESMASTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02010184
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPARESMASTER LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPARESMASTER LIMITED located?

Registered Office Address	Genesis House Priestley Way RH10 9PR Crawley West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of SPARESMASTER LIMITED?

Previous Company Names
Company Name	From	Until
COUNTY GARAGE DOORS AND GATES LIMITED	Mar 11, 1988	Mar 11, 1988
GUILDFORD GARAGE DOORS LIMITED	Apr 15, 1986	Apr 15, 1986

What are the latest accounts for SPARESMASTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SPARESMASTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for SPARESMASTER LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Change of details for Mr James William Wright as a person with significant control on Aug 05, 2025	2 pages	PSC04

Aug 14, 2025	Director's details changed for Mr James William Wright on Aug 05, 2025	2 pages	CH01

Feb 18, 2025	Accounts for a small company made up to May 31, 2024	10 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Appointment of Mr Ashley James Wright as a director on Aug 09, 2024	2 pages	AP01

Aug 09, 2024	Director's details changed for Mr James William Wright on Aug 09, 2024	2 pages	CH01

Feb 22, 2024	Accounts for a small company made up to May 31, 2023	10 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a small company made up to May 31, 2022	9 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Accounts for a small company made up to May 31, 2021	10 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Accounts for a small company made up to May 31, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Nov 20, 2020	Cessation of Stephen John Trott as a person with significant control on Jun 08, 2020	1 pages	PSC07

Jun 17, 2020	Appointment of Mr John Charles Suart as a secretary on Jun 05, 2020	2 pages	AP03

Jun 17, 2020	Termination of appointment of Kristina Awad as a secretary on Jun 05, 2020	1 pages	TM02

Jun 17, 2020	Previous accounting period extended from May 30, 2020 to May 31, 2020	1 pages	AA01

Mar 03, 2020	Registered office address changed from 320 West Barnes Lane Motspur Park New Malden Surrey KT3 6NB to Genesis House Priestley Way Crawley West Sussex RH10 9PR on Mar 03, 2020	1 pages	AD01

Feb 11, 2020	Accounts for a small company made up to May 31, 2019	7 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Notification of Stephen John Trott as a person with significant control on Jun 01, 2018	2 pages	PSC01

Feb 27, 2019	Accounts for a small company made up to May 31, 2018	7 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

May 09, 2018	Accounts for a small company made up to May 31, 2017	6 pages	AA

View All Filings

Who are the officers of SPARESMASTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUART, John Charles Priestley Way RH10 9PR Crawley Genesis House West Sussex England	Jun 05, 2020		Secretary	Priestley Way RH10 9PR Crawley Genesis House West Sussex England					270893400001
WRIGHT, Ashley James Priestley Way RH10 9PR Crawley Genesis House West Sussex England	Aug 09, 2024		Director	Priestley Way RH10 9PR Crawley Genesis House West Sussex England	England	English	1988-9	Managing Director	252463900001
WRIGHT, James William Priestley Way RH10 9PR Crawley Genesis House West Sussex United Kingdom	Mar 02, 2009		Director	Priestley Way RH10 9PR Crawley Genesis House West Sussex United Kingdom	England	British	1964-9	Chief Executive	130343290002
AWAD, Kristina Priestley Way RH10 9PR Crawley Genesis House West Sussex England	Mar 31, 2013	Jun 05, 2020	Secretary	Priestley Way RH10 9PR Crawley Genesis House West Sussex England					177533450001
BARTON, Derek John Priestley Way RH10 9PR Crawley Genesis House West Sussex United Kingdom	Dec 01, 1999	Mar 31, 2013	Secretary	Priestley Way RH10 9PR Crawley Genesis House West Sussex United Kingdom		British		Chartered Certified Accountant	767710002
MOLDEN, Stephen John Shalom 19 Lyndhurst Drive KT3 5LL New Malden Surrey		Nov 01, 1993	Secretary	Shalom 19 Lyndhurst Drive KT3 5LL New Malden Surrey		British			11508040001
TROTT, Mary Christine Embercourt Road KT7 0LQ Thames Ditton 10 Surrey	Nov 01, 1993	Dec 01, 1999	Secretary	Embercourt Road KT7 0LQ Thames Ditton 10 Surrey		British			24070870001
BARTON, Derek John Priesstley Way RH10 9PR Crawley Genesis House West Sussex	Dec 01, 1999	Mar 31, 2013	Director	Priesstley Way RH10 9PR Crawley Genesis House West Sussex	England	British	1945-3	Accountant	767710002
BROUGHTON, Kevin Mark James Priestley Way RH10 9PR Crawley Genesis House West Sussex England	Oct 22, 2012	Mar 30, 2015	Director	Priestley Way RH10 9PR Crawley Genesis House West Sussex England	England	British	1961-8	Manager	173644610001
HIBBART, Derek Sydney Stanfords Warninglid Lane Warninglid RH17 5TD Haywards Heath West Sussex	Mar 29, 1999	Mar 02, 2009	Director	Stanfords Warninglid Lane Warninglid RH17 5TD Haywards Heath West Sussex	United Kingdom	United Kingdom	1955-6	Director	11685760002
TROTT, Stephen John 10 Embercourt Road KT7 0LQ Thames Ditton Surrey		Mar 10, 2006	Director	10 Embercourt Road KT7 0LQ Thames Ditton Surrey		British	1949-3	Director	11508050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARESMASTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Trott Priestley Way RH10 9PR Crawley Genesis House West Sussex England	Jun 01, 2018	Priestley Way RH10 9PR Crawley Genesis House West Sussex England	Yes
	Nationality: British Country of Residence: Guatemala
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James William Wright Priestley Way RH10 9PR Crawley Genesis House West Sussex England	Jun 01, 2016	Priestley Way RH10 9PR Crawley Genesis House West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0