Discount Car Spares Limited
Company Profile
dissolved
UnknownDiscount Car Spares Limited
04723113•Private Limited With Share Capital
Matrix House Basing View, Basingstoke, RG214DZ
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Incorporated
04/04/2003
Company Age
23 years
Directors
1
Employees
—
SIC Code
45310
Risk
not scored
Company Overview
Registration, classification & business activity
Discount Car Spares Limited (04723113) is a private limited with share capital incorporated on 04/04/2003 (23 years old) and registered in basingstoke, RG214DZ. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45310
Unknown
Incorporated 04/04/2003
RG214DZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Capital
Date:07-06-2006
Legacy
Category:Capital
Date:07-06-2006
Resolution
Category:Resolution
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Address
Date:25-10-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2004
Legacy
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Mortgage
Date:16-02-2004
Legacy
Category:Address
Date:01-08-2003
Legacy
Category:Capital
Date:29-04-2003
Legacy
Category:Capital
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Officers
Date:23-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2003
Incorporation Company
Category:Incorporation
Date:04-04-2003
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2021
Filing Date21/08/2020
Latest Accounts31/12/2019
Trading Addresses
One Colmore Square, Birmingham, West Midlands, B46AA
Matrix House, Basing View, Basingstoke, RG214DZRegistered
Matrix House, Basing View, Basingstoke, RG214DZRegistered
One Colmore Square, Birmingham, West Midlands, B46AA
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Contact
Matrix House Basing View, Basingstoke, RG214DZ