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Home > England & Wales Companies > CLICK SPARES LTD
Company Information for

CLICK SPARES LTD

SEAHUNT HOUSE, MANOR FARM, KEWSTOKE, WESTON-SUPER-MARE, BS22 9JL,
Company Registration Number
06219602
Private Limited Company
Active

Company Overview

About Click Spares Ltd
CLICK SPARES LTD was founded on 2007-04-19 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Click Spares Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLICK SPARES LTD
 
Legal Registered Office
SEAHUNT HOUSE, MANOR FARM
KEWSTOKE
WESTON-SUPER-MARE
BS22 9JL
Other companies in BS22
 
Filing Information
Company Number 06219602
Company ID Number 06219602
Date formed 2007-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB923252446  
Last Datalog update: 2024-05-05 11:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLICK SPARES LTD
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Company Officers of CLICK SPARES LTD

Current Directors
Officer Role Date Appointed
MOIRA ANNE HUNT
 Company Secretary 2007-04-19
BRUCE HARTLEY
 Director 2007-04-19
PHILIP KERSHAW
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN CHARLES HUNT
 Director 2007-12-04 2017-04-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-04-19 2007-04-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-04-19 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOIRA ANNE HUNT SPARE PARTS HELPLINE LTD Company Secretary 2007-01-04 CURRENT 2007-01-03 Active
BRUCE HARTLEY SPARE PARTS HELPLINE LTD Director 2007-01-04 CURRENT 2007-01-03 Active

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
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2023-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-06Change of share class name or designation
2023-12-05Cancellation of shares. Statement of capital on 2023-11-14 GBP 1,100
2023-12-05Purchase of own shares
2023-12-04Memorandum articles filed
2023-12-04Resolutions passed:<ul><li>Resolution Share capital comprised of redeemable preference shares of 1 each, a ordinary shares of 1 each and c ordinary shares of 1 each 15/11/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-27CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE HARTLEY
2019-04-05SH08Change of share class name or designation
2019-03-25CH01Director's details changed for Miss Sarah Jane Hawkins on 2019-03-21
2019-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS SARAH JANE HAWKINS on 2019-03-21
2019-03-08CH01Director's details changed for Bruce Hartley on 2019-03-05
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KERSHAW
2018-12-02AP03Appointment of Miss Sarah Jane Hawkins as company secretary on 2018-12-01
2018-12-02TM02Termination of appointment of Moira Anne Hunt on 2018-12-01
2018-10-16AP01DIRECTOR APPOINTED MISS SARAH JANE HAWKINS
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-08-29RES01ADOPT ARTICLES 29/08/17
2017-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1150
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-29SH0121/03/17 STATEMENT OF CAPITAL GBP 1150
2017-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Creation of new shares 21/03/2017
2017-04-26RES13CREATION OF NEW SHARES 21/03/2017
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES HUNT
2016-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-26AR0119/04/16 ANNUAL RETURN FULL LIST
2015-10-15CH01Director's details changed for Mr Philip Kerhaw on 2015-10-13
2015-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MOIRA HUNT / 13/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES HUNT / 13/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARTLEY / 13/10/2015
2015-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MOIRA HUNT / 13/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL KERHAW / 13/10/2015
2015-10-13AP01DIRECTOR APPOINTED MR PHIL KERHAW
2015-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-28AR0119/04/15 FULL LIST
2014-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-22AR0119/04/14 FULL LIST
2014-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-24AR0119/04/13 FULL LIST
2012-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-26AR0119/04/12 FULL LIST
2011-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-26AR0119/04/11 FULL LIST
2011-04-19SH0106/04/11 STATEMENT OF CAPITAL GBP 200
2011-04-14MEM/ARTSARTICLES OF ASSOCIATION
2011-04-14RES01ALTER ARTICLES 30/03/2011
2010-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-26AR0119/04/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-02363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-13363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-1888(2)RAD 21/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-10288bSECRETARY RESIGNED
2007-04-23288bDIRECTOR RESIGNED
2007-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to CLICK 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 CLICK SPARES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLICK SPARES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLICK SPARES LTD

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

CLICK SPARES LTD owns 5 domain names.

clickspares.co.uk   mmi-uk.co.uk   s4pl.co.uk   sparepartshelpline.co.uk   assemblyadvice.co.uk  

Trademarks
We have not found any records of CLICK SPARES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLICK SPARES LTD. 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 (82200 - Activities of call centres) as CLICK SPARES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLICK 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.
Import/Export of Goods
Goods imported/exported by CLICK SPARES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2018-12-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2018-06-0087149190Parts of front forks, for cycles (excl. for motorcycles)
2018-06-0087149190Parts of front forks, for cycles (excl. for motorcycles)
2018-03-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2018-03-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2016-03-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2016-02-0048103290Kraft paper and paperboard, bleached uniformly throughout the mass and containing > 95% chemically processed wood fibres by weight in relation to the total fibre content, coated on one or both sides with inorganic substances, in rolls or in square or rectangular sheets, of any size, weighing > 150 g/m² (excl. kraft paper coated with kaolin; paper and paperboard for graphic purposes)
2016-01-0073182900Non-threaded articles, of iron or steel
2015-12-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2015-10-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2015-10-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-03-0184515000Machines for reeling, unreeling, folding, cutting or pinking textile fabrics
2015-03-0084515000Machines for reeling, unreeling, folding, cutting or pinking textile fabrics
2015-01-0173181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2015-01-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2013-02-0185149000Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2011-12-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-10-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-08-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-05-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2010-01-0190031930

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 CLICK 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 CLICK SPARES LTD 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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    Other companies at postcode BS22 9JL