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Home > England & Wales Companies > COMMERCIAL CATERING SPARES LTD.
Company Information for

COMMERCIAL CATERING SPARES LTD.

C3 - C4 AXIS POINT, HILL TOP ROAD, HEYWOOD, OL10 2RQ,
Company Registration Number
03067000
Private Limited Company
Active

Company Overview

About Commercial Catering Spares Ltd.
COMMERCIAL CATERING SPARES LTD. was founded on 1995-06-12 and has its registered office in Heywood. The organisation's status is listed as "Active". Commercial Catering Spares Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COMMERCIAL CATERING SPARES LTD.
 
Legal Registered Office
C3 - C4 AXIS POINT
HILL TOP ROAD
HEYWOOD
OL10 2RQ
Other companies in OL10
 
Filing Information
Company Number 03067000
Company ID Number 03067000
Date formed 1995-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB588981655  
Last Datalog update: 2024-11-05 16:31:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL CATERING SPARES LTD.
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Company Officers of COMMERCIAL CATERING SPARES LTD.

Current Directors
Officer Role Date Appointed
JONATHAN BOOTH
 Company Secretary 1998-06-01
JONATHAN BOOTH
 Director 1998-06-01
ALEXANDER WIEGAND
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY JAMES STREET
 Director 1996-01-02 2012-02-03
COLIN BRADLEY
 Director 1995-06-12 2002-11-28
COLIN BRADLEY
 Company Secretary 1996-09-20 1998-06-01
CAROLE ANN BRADLEY
 Company Secretary 1995-06-12 1996-09-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-06-12 1995-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BOOTH "STREONSHALH" WHITBY LIMITED Director 2017-06-07 CURRENT 1982-05-19 Active
ALEXANDER WIEGAND GEV CATERING SPARES LTD Director 2010-01-28 CURRENT 2010-01-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-24CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM C1 - C4 Axis Point Hill Top Road Heywood Lancashire OL10 2RQ
2023-12-13Appointment of Mr David Mitchell as company secretary on 2023-12-12
2023-12-12Termination of appointment of Francesca Maria Ives on 2023-12-12
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-1101/07/23 STATEMENT OF CAPITAL GBP 201
2023-07-06CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-03-24Change of details for Gev Grobkuchen-Ersatzteil-Vertrieb Gmbh as a person with significant control on 2023-03-01
2023-03-24Change of details for Gev Grobkuchen-Ersatzteil-Vertrieb Gmbh as a person with significant control on 2023-03-01
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-08-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-25PSC02Notification of Gev Grobkuchen-Ersatzteil-Vertrieb Gmbh as a person with significant control on 2017-12-12
2018-03-12RES01ADOPT ARTICLES 12/03/18
2018-02-20PSC07CESSATION OF JONATHAN BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05AP01DIRECTOR APPOINTED MR ALEXANDER WIEGAND
2017-12-29SH0101/08/98 STATEMENT OF CAPITAL GBP 200
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030670000003
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-14AR0112/06/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM C2 - C4 Axis Point Hill Top Road Heywood Lancashire OL10 2RQ
2015-05-11SH06Cancellation of shares. Statement of capital on 2012-04-09 GBP 200.00
2015-05-06SH03Purchase of own shares
2014-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030670000003
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 275
2014-06-13AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM C3 & C4 Axis Point Hill Top Road Heywood Lancashire OL10 2RQ United Kingdom
2014-05-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-29SH0629/04/14 STATEMENT OF CAPITAL GBP 400
2014-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-17AR0112/06/13 FULL LIST
2012-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-15AR0112/06/12 FULL LIST
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR HARRY STREET
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-14AR0112/06/11 FULL LIST
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 23/08/2010
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 5 SOUTHGATE GREEN LANE HEYWOOD LANCASHIRE OL10 1ND
2010-06-15AR0112/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES STREET / 12/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 12/06/2010
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-07-16363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-28363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-25363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-29363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-14363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-20169£ IC 483/400 10/04/03 £ SR 83@1=83
2002-12-30169£ IC 600/483 28/11/02 £ SR 117@1=117
2002-12-30RES13BUY BACK OF SHARES 28/11/02
2002-12-16288bDIRECTOR RESIGNED
2002-12-1688(2)RAD 28/11/02--------- £ SI 594@1=594 £ IC 6/600
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-01363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-03363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-18363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS; AMEND
1999-06-28363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-02-17AUDAUDITOR'S RESIGNATION
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-02288bDIRECTOR RESIGNED
1998-07-02363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-07-02363(288)SECRETARY RESIGNED
1998-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-16363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-01363sRETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-10-01363(288)SECRETARY RESIGNED
1996-10-01288NEW SECRETARY APPOINTED
1996-02-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-13288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL CATERING SPARES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL CATERING SPARES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL CATERING SPARES LTD.

Intangible Assets
Patents
We have not found any records of COMMERCIAL CATERING SPARES LTD. registering or being granted any patents
Domain Names

COMMERCIAL CATERING SPARES LTD. owns 1 domain names.

ccspares.co.uk  

Trademarks
We have not found any records of COMMERCIAL CATERING SPARES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with COMMERCIAL CATERING SPARES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £3,865
Leeds City Council 2014-12 GBP £3,280
Leeds City Council 2014-11 GBP £3,623 Operational Materials
Leeds City Council 2014-10 GBP £4,078 Operational Materials
Leeds City Council 2014-9 GBP £3,478 Operational Materials
Leeds City Council 2014-8 GBP £5,416 Operational Materials
Gateshead Council 2014-8 GBP £403 Furn, Equip & Mats
Leeds City Council 2014-7 GBP £3,479 Operational Materials
Leeds City Council 2014-6 GBP £4,489 Operational Materials
Leeds City Council 2014-5 GBP £877 Operational Materials
Leeds City Council 2014-3 GBP £940 Operational Materials
Leeds City Council 2014-2 GBP £3,380 Operational Materials
Gateshead Council 2014-2 GBP £941 Furn, Equip & Mats
Leeds City Council 2014-1 GBP £1,383 Operational Materials
Leeds City Council 2013-10 GBP £498 Operational Materials
Leeds City Council 2013-8 GBP £2,426 Operational Materials
Gateshead Council 2013-7 GBP £476 Furn, Equip & Mats
Leeds City Council 2013-5 GBP £417 Operational Materials
Gateshead Council 2013-3 GBP £357 Furn, Equip & Mats
Leeds City Council 2013-3 GBP £630 Operational Materials
Leeds City Council 2013-2 GBP £524 Operational Materials
Leeds City Council 2013-1 GBP £487 Operational Materials
Wakefield Council 2012-12 GBP £1,399
Leeds City Council 2012-8 GBP £637
Leeds City Council 2012-5 GBP £604
Leeds City Council 2011-10 GBP £599 Operational Materials
Leeds City Council 2011-1 GBP £498 Operational Materials
Leeds City Council 2010-12 GBP £1,019

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL CATERING SPARES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL CATERING SPARES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERCIAL CATERING SPARES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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