EQUIPMENT SPARE PARTS LIMITED

Overview

Company Name	EQUIPMENT SPARE PARTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06510415
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2008

Summary

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

What is the purpose of EQUIPMENT SPARE PARTS LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EQUIPMENT SPARE PARTS LIMITED located?

Registered Office Address	Delta House Fairway Bridgtown WS11 0DJ Cannock Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EQUIPMENT SPARE PARTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EQUIPMENT SPARE PARTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for EQUIPMENT SPARE PARTS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Appointment of Mr Derek Anthony Byrne as a director on Dec 04, 2025	2 pages	AP01

Nov 24, 2025	Appointment of Mr Steven Raymond Dinning as a director on Nov 18, 2025	2 pages	AP01

Oct 31, 2025	Termination of appointment of Brian Liffey as a director on Oct 31, 2025	1 pages	TM01

Aug 11, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Cessation of Dermot Gerard Byrne as a person with significant control on Oct 16, 2024	1 pages	PSC07

Oct 16, 2024	Cessation of Derek Anthony Byrne as a person with significant control on Oct 16, 2024	1 pages	PSC07

Oct 16, 2024	Notification of Fridge Spares Wholesale Ltd as a person with significant control on Oct 16, 2024	2 pages	PSC02

Jun 05, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jul 28, 2023	Registered office address changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on Jul 28, 2023	1 pages	AD01

Jul 28, 2023	Termination of appointment of Denis Anthony Sheehy as a secretary on Jul 05, 2023	1 pages	TM02

Jul 28, 2023	Termination of appointment of Graham Derek Hill as a director on Jul 01, 2023	1 pages	TM01

Jul 28, 2023	Appointment of Mr Brian Liffey as a director on Jul 01, 2023	2 pages	AP01

Feb 21, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 18, 2022 with updates	4 pages	CS01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Termination of appointment of Mark Henderson as a director on Dec 31, 2018	1 pages	TM01

View All Filings

Who are the officers of EQUIPMENT SPARE PARTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRNE, Derek Anthony Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England	Dec 04, 2025		Director	Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England	Ireland	Irish	1967-3	343170270001
BYRNE, Dermot Gerard Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England	Oct 31, 2012		Director	Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England	Ireland	Irish	1957-8	163717290001
DINNING, Steven Raymond Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England	Nov 18, 2025		Director	Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England	England	British	1962-9	251593640001
DRYSDALE, David Craig Clifton Drive South FY8 1HN Lytham St. Annes 327 Lancashire	Mar 17, 2008	May 31, 2017	Secretary	Clifton Drive South FY8 1HN Lytham St. Annes 327 Lancashire		British		22145380001
SHEEHY, Denis Anthony Clifton Drive South FY8 1HN Lytham St. Annes 327 Lancashire	May 31, 2017	Jul 05, 2023	Secretary	Clifton Drive South FY8 1HN Lytham St. Annes 327 Lancashire				233332090001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 20, 2008	Feb 20, 2008	Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				113422880001
HENDERSON, Mark Clifton Drive South FY8 1HN Lytham St. Annes 327 Lancashire	Mar 17, 2008	Dec 31, 2018	Director	Clifton Drive South FY8 1HN Lytham St. Annes 327 Lancashire	England	British	1959-4	93921510001
HILL, Graham Derek Clifton Drive South FY8 1HN Lytham St. Annes 327 Lancashire	Oct 01, 2018	Jul 01, 2023	Director	Clifton Drive South FY8 1HN Lytham St. Annes 327 Lancashire	England	British	1960-12	251504210001
KIRKHAM, Alan 12 Grand Manor Drive FY8 4FY Lytham St Annes Lancashire	Mar 17, 2008	Aug 07, 2009	Director	12 Grand Manor Drive FY8 4FY Lytham St Annes Lancashire		British	1955-5	51219130004
LIFFEY, Brian Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England	Jul 01, 2023	Oct 31, 2025	Director	Fairway Bridgtown WS11 0DJ Cannock Delta House Staffordshire England	England	Irish	1964-5	311715570001
NOBLE, Howard Keith Griffin Meadows Felinfach LD3 0UJ Brecon 1 Wales	Mar 17, 2008	Oct 31, 2012	Director	Griffin Meadows Felinfach LD3 0UJ Brecon 1 Wales	United Kingdom	British	1962-10	50687870003
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 20, 2008	Feb 20, 2008	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				90838080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUIPMENT SPARE PARTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fridge Spares Wholesale Ltd

Oct 16, 2024

Fairway

Bridgtown

WS11 0DJ Cannock

Delta House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01801677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Derek Anthony Byrne

Oct 13, 2017

Fairway

Bridgtown

WS11 0DJ Cannock

Delta House

Staffordshire

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Dermot Gerard Byrne

Jun 30, 2016

Fairway

Bridgtown

WS11 0DJ Cannock

Delta House

Staffordshire

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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