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Home > England & Wales Companies > EQUIPMENT SPARE PARTS LIMITED
Company Information for

EQUIPMENT SPARE PARTS LIMITED

DELTA HOUSE FAIRWAY, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0DJ,
Company Registration Number
06510415
Private Limited Company
Active

Company Overview

About Equipment Spare Parts Ltd
EQUIPMENT SPARE PARTS LIMITED was founded on 2008-02-20 and has its registered office in Cannock. The organisation's status is listed as "Active". Equipment Spare Parts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EQUIPMENT SPARE PARTS LIMITED
 
Legal Registered Office
DELTA HOUSE FAIRWAY
BRIDGTOWN
CANNOCK
STAFFORDSHIRE
WS11 0DJ
Other companies in FY8
 
Filing Information
Company Number 06510415
Company ID Number 06510415
Date formed 2008-02-20
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 18/02/2016
Return next due 18/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB930694121  
Last Datalog update: 2024-07-05 09:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUIPMENT SPARE PARTS LIMITED
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Companies with same name EQUIPMENT SPARE PARTS LIMITED
The following companies were found which have the same name as EQUIPMENT SPARE PARTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUIPMENT SPARE PARTS SUPPLY JURONG WEST STREET 71 Singapore 640710 Dissolved Company formed on the 2010-10-22
EQUIPMENT SPARE PARTS LTD., INC. 7220 NW 32ND. STREET MIAMI FL 33122 Active Company formed on the 1980-01-16
EQUIPMENT SPARE PARTS INTERNATIONAL CORPORATION Delaware Unknown
EQUIPMENT SPARE PARTS AMERICA INCORPORATED New Jersey Unknown
EQUIPMENT SPARE PARTS INTERNATIONAL CORPORATION New Jersey Unknown

Company Officers of EQUIPMENT SPARE PARTS LIMITED

Current Directors
Officer Role Date Appointed
DENIS ANTHONY SHEEHY
 Company Secretary 2017-05-31
DERMOT GERARD BYRNE
 Director 2012-10-31
MARK HENDERSON
 Director 2008-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CRAIG DRYSDALE
 Company Secretary 2008-03-17 2017-05-31
HOWARD KEITH NOBLE
 Director 2008-03-17 2012-10-31
ALAN KIRKHAM
 Director 2008-03-17 2009-08-07
RWL REGISTRARS LIMITED
 Company Secretary 2008-02-20 2008-02-20
RWL DIRECTORS LIMITED
 Director 2008-02-20 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT GERARD BYRNE BEACON DESIGN & ENGINEERING LIMITED Director 2013-09-11 CURRENT 1998-04-22 Active
DERMOT GERARD BYRNE FYLDE ACCOUNTANCY SERVICES LIMITED Director 2012-10-31 CURRENT 2000-08-03 Dissolved 2016-04-05
DERMOT GERARD BYRNE N R W (SOUTHERN) LIMITED Director 2012-10-31 CURRENT 2000-05-12 Dissolved 2016-04-05
DERMOT GERARD BYRNE N R W HOLDINGS LIMITED Director 2012-10-31 CURRENT 2003-10-08 Active
DERMOT GERARD BYRNE NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED Director 2012-10-31 CURRENT 1999-08-12 Active
DERMOT GERARD BYRNE JUST ONE CALL LIMITED Director 2012-10-31 CURRENT 2000-11-16 Active
DERMOT GERARD BYRNE RG14 LIMITED Director 2010-11-10 CURRENT 2008-07-21 Active
DERMOT GERARD BYRNE FRIDGE SPARES WHOLESALE LTD Director 2000-11-24 CURRENT 1984-03-20 Active
DERMOT GERARD BYRNE FRIDGE SPARES (N.I.) LIMITED Director 1998-09-22 CURRENT 1998-09-22 Active
MARK HENDERSON BEACON DESIGN & ENGINEERING LIMITED Director 2013-09-11 CURRENT 1998-04-22 Active
MARK HENDERSON FRIDGE SPARES WHOLESALE LTD Director 2013-06-04 CURRENT 1984-03-20 Active
MARK HENDERSON FYLDE ACCOUNTANCY SERVICES LIMITED Director 2008-10-14 CURRENT 2000-08-03 Dissolved 2016-04-05
MARK HENDERSON N R W (SOUTHERN) LIMITED Director 2008-10-14 CURRENT 2000-05-12 Dissolved 2016-04-05
MARK HENDERSON NORTHERN REFRIGERATION WHOLESALE LIMITED Director 2008-10-14 CURRENT 1996-11-27 Active
MARK HENDERSON NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED Director 2008-10-14 CURRENT 1999-08-12 Active
MARK HENDERSON JUST ONE CALL LIMITED Director 2008-10-14 CURRENT 2000-11-16 Active
MARK HENDERSON RG14 LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active
MARK HENDERSON N R W HOLDINGS LIMITED Director 2003-11-07 CURRENT 2003-10-08 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
2025-02-24CONFIRMATION STATEMENT MADE ON 18/02/25, WITH NO UPDATES
2024-10-16Notification of Fridge Spares Wholesale Ltd as a person with significant control on 2024-10-16
2024-10-16CESSATION OF DEREK ANTHONY BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-16CESSATION OF DERMOT GERARD BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-28DIRECTOR APPOINTED MR BRIAN LIFFEY
2023-07-28APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEREK HILL
2023-07-28Termination of appointment of Denis Anthony Sheehy on 2023-07-05
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN
2023-02-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON
2018-10-16AP01DIRECTOR APPOINTED MR GRAHAM DEREK HILL
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-19PSC04Change of details for Mr Dermot Gerard Byrne as a person with significant control on 2017-10-13
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONY BYRNE
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-12AP03Appointment of Mr Denis Anthony Sheehy as company secretary on 2017-05-31
2017-06-12TM02Termination of appointment of David Craig Drysdale on 2017-05-31
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT BYRNE / 18/02/2016
2016-03-01CH03SECRETARY'S DETAILS CHNAGED FOR DAVID CRAIG DRYSDALE on 2016-02-18
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 18/02/2016
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0118/02/15 ANNUAL RETURN FULL LIST
2014-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0118/02/14 ANNUAL RETURN FULL LIST
2014-04-03AD04Register(s) moved to registered office address
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-07AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-15AP01DIRECTOR APPOINTED MR DERMOT BYRNE
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD NOBLE
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-06AR0118/02/12 FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEITH NOBLE / 18/08/2011
2011-03-08AR0118/02/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEITH NOBLE / 19/10/2010
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-24AR0118/02/10 FULL LIST
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-23AD02SAIL ADDRESS CREATED
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN KIRKHAM
2009-03-04363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-04190LOCATION OF DEBENTURE REGISTER
2009-03-04353LOCATION OF REGISTER OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 327 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCS FY8 1HN
2008-10-23RES01ADOPT ARTICLES 21/10/2008
2008-04-10225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-04-10288aDIRECTOR APPOINTED HOWARD KEITH NOBLE
2008-04-10288aDIRECTOR APPOINTED ALAN KIRKHAM
2008-04-10288aDIRECTOR APPOINTED MARK HENDERSON
2008-04-10288aSECRETARY APPOINTED DAVID CRAIG DRYSDALE
2008-04-1088(2)AD 17/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-01RES01ALTER MEMORANDUM 20/02/2008
2008-02-21288bSECRETARY RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




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

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2019-12-31
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 EQUIPMENT SPARE PARTS LIMITED

Intangible Assets
Patents
We have not found any records of EQUIPMENT SPARE PARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUIPMENT SPARE PARTS LIMITED
Trademarks
We have not found any records of EQUIPMENT SPARE PARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIPMENT SPARE PARTS 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 (46760 - Wholesale of other intermediate products) as EQUIPMENT SPARE PARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUIPMENT SPARE PARTS 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 EQUIPMENT SPARE PARTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2014-04-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.

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 EQUIPMENT SPARE PARTS 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 EQUIPMENT SPARE PARTS 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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    Other companies at postcode WS11 0DJ