DRONFIELD MOTOR SPARES LIMITED - Retail trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Dronfield Motor Spares Ltd

DRONFIELD MOTOR SPARES LIMITED was founded on 2002-10-08 and has its registered office in Dronfield. The organisation's status is listed as "Active - Proposal to Strike off". Dronfield Motor Spares Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DRONFIELD MOTOR SPARES LIMITED

UNIT 1 NORTH HOUSE CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XR Other companies in S18

Filing Information

Company Number		04555955
Company ID Number		04555955
Date formed		2002-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-02-28
Account next due		2017-11-30
Latest return		2016-10-08
Return next due		2017-10-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-12 20:35:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DRONFIELD MOTOR SPARES LIMITED

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Company Officers of DRONFIELD MOTOR SPARES LIMITED

Current Directors

Officer	Role	Date Appointed
RACHAEL LOUISE COLLINS	Company Secretary	2008-06-25
JOHN COLLINS	Director	2003-11-15
RACHAEL LOUISE COLLINS	Director	2007-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDY WILSON	Director	2004-01-01	2012-08-10
STEPHEN DONALD WILSON	Director	2002-10-08	2012-08-10
JUDY WILSON	Company Secretary	2002-10-08	2008-06-25
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-10-08	2002-10-08
COMPANY DIRECTORS LIMITED	Nominated Director	2002-10-08	2002-10-08

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.

Date	Document Type	Document Description
2018-03-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-01-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-04-09	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-10	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-14	AR01	08/10/14 FULL LIST
2014-10-14	AR01	08/10/14 FULL LIST
2013-11-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13	AR01	08/10/13 ANNUAL RETURN FULL LIST
2012-10-14	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
2012-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDY WILSON
2012-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LOUISE COLLINS / 10/08/2012
2012-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLINS / 10/08/2012
2012-10-14	CH03	SECRETARY'S DETAILS CHNAGED FOR RACHAEL LOUISE COLLINS on 2012-08-10
2012-04-12	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-07	MG01	Particulars of a mortgage or charge / charge no: 1
2011-10-21	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-05-14	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	08/10/10 ANNUAL RETURN FULL LIST
2010-06-03	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31	AR01	08/10/09 ANNUAL RETURN FULL LIST
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD WILSON / 30/11/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDY WILSON / 30/11/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LOUISE COLLINS / 30/11/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLINS / 30/11/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD WILSON / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDY WILSON / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LOUISE COLLINS / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLINS / 23/12/2009
2009-05-04	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-13	225	PREVEXT FROM 31/08/2008 TO 28/02/2009
2009-01-07	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-04	288a	SECRETARY APPOINTED RACHAEL LOUISE COLLINS
2008-08-04	288b	APPOINTMENT TERMINATED SECRETARY JUDY WILSON
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-24	363s	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-07	363s	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-04-10	88(2)R	AD 28/03/06--------- £ SI 18@1=18 £ IC 2/20
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-12-06	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-01-23	288a	NEW DIRECTOR APPOINTED
2004-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-01	288a	NEW DIRECTOR APPOINTED
2003-11-05	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 22 CHESTERFIELD ROAD DRONFIELD DERBYSHIRE S18 2XB
2003-01-31	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03
2002-10-30	288a	NEW SECRETARY APPOINTED
2002-10-30	288a	NEW DIRECTOR APPOINTED
2002-10-30	88(2)R	AD 10/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-15	288b	DIRECTOR RESIGNED
2002-10-15	288b	SECRETARY RESIGNED
2002-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to DRONFIELD MOTOR SPARES LIMITED 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 DRONFIELD MOTOR SPARES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-01-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-02-28	£ 98,270
Creditors Due Within One Year	2012-02-29	£ 94,750

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2016-02-28

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 DRONFIELD MOTOR SPARES LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-02-28	£ 65,286
Current Assets	2012-02-29	£ 60,802
Debtors	2013-02-28	£ 8,741
Debtors	2012-02-29	£ 15,288
Fixed Assets	2013-02-28	£ 34,060
Fixed Assets	2012-02-29	£ 34,842
Shareholder Funds	2013-02-28	£ 1,076
Stocks Inventory	2013-02-28	£ 56,545
Stocks Inventory	2012-02-29	£ 45,514
Tangible Fixed Assets	2013-02-28	£ 9,060
Tangible Fixed Assets	2012-02-29	£ 9,842

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DRONFIELD MOTOR SPARES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DRONFIELD MOTOR SPARES LIMITED

Trademarks

We have not found any records of DRONFIELD MOTOR SPARES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRONFIELD MOTOR SPARES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as DRONFIELD MOTOR SPARES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DRONFIELD MOTOR SPARES LIMITED 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 DRONFIELD MOTOR SPARES LIMITED 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 DRONFIELD MOTOR SPARES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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