ELECTROSPARES.NET LTD
Overview
| Company Name | ELECTROSPARES.NET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05657578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTROSPARES.NET LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELECTROSPARES.NET LTD located?
| Registered Office Address | Allia Future Business Centre Peterborough United Football Club London Road PE2 8AN Peterborough Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTROSPARES.NET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ELECTROSPARES.NET LTD?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for ELECTROSPARES.NET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Kirsty Warren on Jan 01, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mr Andrew Iliffe Warren as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Andrew Warren on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Litton House Saville Road Westwood Peterborough Cambridgeshire PE3 7PR to Allia Future Business Centre Peterborough United Football Club London Road Peterborough Cambridgeshire PE2 8AN on Aug 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ELECTROSPARES.NET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Kirsty | Secretary | Peterborough United Football Club London Road PE2 8AN Peterborough Allia Future Business Centre Cambridgeshire England | British | 110127300001 | ||||||
| WARREN, Andrew | Director | Peterborough United Football Club London Road PE2 8AN Peterborough Allia Future Business Centre Cambridgeshire England | England | British | 110127370002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ELECTROSPARES.NET LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Iliffe Warren | Apr 06, 2016 | Peterborough United Football Club London Road PE2 8AN Peterborough Allia Future Business Centre Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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