Flying Spares Limited
Company Profile
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SmallFlying Spares Limited
04170595•Private Limited With Share Capital
Unit 28, Merrylees Industrial Estate, Leicester, LE99FS
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Incorporated
01/03/2001
Company Age
25 years
Directors
4
Employees
49
SIC Code
45320
Risk
very low risk
Company Overview
Registration, classification & business activity
Flying Spares Limited (04170595) is a private limited with share capital incorporated on 01/03/2001 (25 years old) and registered in leicester, LE99FS. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Flying spares is a mail order company specialising in the supply of quality parts for all models of rolls royce and bentley motor car from 1946 to the present day.catalogues include:1946 - 1955 | rolls-royce silver dawn & silver wraith | bentley mkvi & r type1955 - 1965 | rolls-royce cloud i,ii, iii...
Private Limited With Share Capital
SIC: 45320
Small
Incorporated 01/03/2001
LE99FS
49 employees
Financial Overview
Total Assets
£5.94M
Liabilities
£2.87M
Net Assets
£3.08M
Est. Turnover
£8.60M
AI Estimated
Unreported
Cash
£740.6K
Key Metrics
49
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2024
Confirmation Statement
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Confirmation Statement
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2016
Capital Cancellation Shares
Category:Capital
Date:16-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Memorandum Articles
Category:Incorporation
Date:22-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010
Resolution
Category:Resolution
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Resolution
Category:Resolution
Date:01-10-2008
Legacy
Category:Capital
Date:25-09-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Address
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2004
Legacy
Category:Address
Date:25-03-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2002
Legacy
Category:Mortgage
Date:05-12-2002
Legacy
Category:Mortgage
Date:27-11-2002
Legacy
Category:Mortgage
Date:17-07-2002
Legacy
Category:Annual Return
Date:05-04-2002
Legacy
Category:Capital
Date:01-06-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Incorporation Company
Category:Incorporation
Date:01-03-2001
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025
Trading Addresses
Industrial Estate, Rossendale House, Station Road, Nuneaton, Warwickshire, CV130PE
Unit 28, Merrylees Industrial Estate, Leeside, Desford, Leicester, LE99FSRegistered
Related Companies
4
Contact
01455292949sales@flyingspares.comsupport@flyingspares.comflyingspares.com
Unit 28, Merrylees Industrial Estate, Leicester, LE99FS