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Home > England & Wales Companies > COMMERCIAL SPARES & SERVICES LIMITED
Company Information for

COMMERCIAL SPARES & SERVICES LIMITED

RJM ACCOUNTANCY SERVICES, RYELANDS LODGE, CATTON, SWADLINCOTE, DERBYSHIRE, DE12 8LW,
Company Registration Number
04745687
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Commercial Spares & Services Ltd
COMMERCIAL SPARES & SERVICES LIMITED was founded on 2003-04-28 and has its registered office in Swadlincote. The organisation's status is listed as "Active - Proposal to Strike off". Commercial Spares & Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COMMERCIAL SPARES & SERVICES LIMITED
 
Legal Registered Office
RJM ACCOUNTANCY SERVICES
RYELANDS LODGE
CATTON
SWADLINCOTE
DERBYSHIRE
DE12 8LW
Other companies in DE12
 
Filing Information
Company Number 04745687
Company ID Number 04745687
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts 
VAT Number /Sales tax ID GB878867437  
Last Datalog update: 2019-12-10 16:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL SPARES & SERVICES LIMITED
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Company Officers of COMMERCIAL SPARES & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRACY PALMER
Company Secretary 2005-12-19
DARREN JOHN FOX
Director 2005-12-19
TERRY JOHN PALMER
Director 2005-12-19
TRACY PALMER
Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN HAMMOND
Company Secretary 2003-04-28 2005-12-19
KEITH HAMMOND
Director 2003-04-28 2005-12-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-04-28 2003-04-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-04-28 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY JOHN PALMER COMMERCIAL FITTING SERVICES LTD Director 2016-08-02 CURRENT 2016-07-13 Liquidation
TERRY JOHN PALMER TT PALMER LTD Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
TRACY PALMER COMMERCIAL SPARES LTD Director 2018-03-12 CURRENT 2018-03-12 Liquidation
TRACY PALMER TT PALMER LTD Director 2014-09-25 CURRENT 2014-09-25 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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-12DS01Application to strike the company off the register
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 047456870004
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047456870002
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 047456870003
2018-02-26AP01DIRECTOR APPOINTED MRS TRACY PALMER
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047456870002
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0128/04/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0128/04/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0128/04/12 ANNUAL RETURN FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/12 FROM Cromwell House Mill Street Cannock Staffordshire WS11 0DP United Kingdom
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0128/04/11 ANNUAL RETURN FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN PALMER / 29/04/2010
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN FOX / 29/04/2010
2011-06-01CH03SECRETARY'S DETAILS CHNAGED FOR TRACY PALMER on 2010-04-29
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0128/04/10 FULL LIST
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-08-07363sRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS
2008-03-07AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-25363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-07-3188(2)RAD 19/12/05--------- £ SI 99@1
2006-07-13RES03EXEMPTION FROM APPOINTING AUDITORS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-22225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: UNIT 7 BLOCK B BRUNSWICK PARK ROAD WEDNESBURY WEST MIDLANDS WS10 9QR
2006-05-12363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-13RES12VARYING SHARE RIGHTS AND NAMES
2006-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29288bDIRECTOR RESIGNED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29288aNEW SECRETARY APPOINTED
2005-12-29288bSECRETARY RESIGNED
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-17363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-17RES13EXEMPTION FROM AUDIT 25/02/05
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-04363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: CROMWELL HOUSE, MILL STREET CANNOCK STAFFS. WS11 3DP
2003-04-30288bDIRECTOR RESIGNED
2003-04-30288bSECRETARY RESIGNED
2003-04-28NEWINCINCORPORATION 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 COMMERCIAL SPARES & SERVICES 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 COMMERCIAL SPARES & SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-03 Outstanding HSBC BANK PLC
DEBENTURE 2006-01-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 55,000
Creditors Due Within One Year 2012-04-01 £ 231,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SPARES & SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 134,163
Current Assets 2012-04-01 £ 363,204
Debtors 2012-04-01 £ 182,491
Fixed Assets 2012-04-01 £ 125,836
Shareholder Funds 2012-04-01 £ 202,056
Stocks Inventory 2012-04-01 £ 46,550
Tangible Fixed Assets 2012-04-01 £ 17,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMERCIAL SPARES & SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL SPARES & SERVICES LIMITED
Trademarks
We have not found any records of COMMERCIAL SPARES & SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMMERCIAL SPARES & SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcester City Council 2013-12-13 GBP £585 Parts - Vehicle/Plant
Worcester City Council 2013-09-12 GBP £602 Parts - Vehicle/Plant

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 SPARES & SERVICES 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.
Import/Export of Goods
Goods imported/exported by COMMERCIAL SPARES & SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0168138100Brake linings and pads, with a basis of mineral substances or cellulose, whether or not combined with textile or other materials (excl. containing asbestos)
2015-05-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2015-04-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2014-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-03-0173201090Leaf-springs and leaves therefor, of iron or steel (excl. hot-worked)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL SPARES & SERVICES 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 COMMERCIAL SPARES & SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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