Mini Spares Centre Limited

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Mini Spares Centre Limited

01304936•Private Limited With Share Capital

Units 12 & 13, Cranborne Industrial Estate, Potters Bar, EN63JN
01707607700

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Incorporated

25/03/1977

Company Age

49 years

Directors

5

Employees

48

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Mini Spares Centre Limited (01304936) is a private limited with share capital incorporated on 25/03/1977 (49 years old) and registered in potters bar, EN63JN. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Mini spares centre limited is a wholesale company based out of aston house cornwall avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 45310
Small
Incorporated 25/03/1977
EN63JN
48 employees

Financial Overview

Total Assets

£20.75M

Liabilities

£4.03M

Net Assets

£16.72M

Turnover

£16.59M

Cash

£6.03M

Key Metrics

48

Employees

5

Directors

1

Shareholders

Board of Directors

3
K
keith dodd
director
J
justin trevor jeffery
director
S
stevie michael dodd
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Mortgage
Date:22-11-2007
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Address
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Capital
Date:05-06-2002
Resolution
Category:Resolution
Date:05-06-2002
Resolution
Category:Resolution
Date:05-06-2002
Resolution
Category:Resolution
Date:05-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2002
Resolution
Category:Resolution
Date:16-04-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Officers
Date:12-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1999
Legacy
Category:Officers
Date:24-03-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1997
Legacy
Category:Annual Return
Date:19-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1996
Legacy
Category:Annual Return
Date:22-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1995
Legacy
Category:Accounts
Date:16-11-1995
Legacy
Category:Officers
Date:18-09-1995
Legacy
Category:Annual Return
Date:08-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1994

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

991 Wolverhampton Road, Oldbury, West Midlands, B694RJ
Unit 2E-2G, Harwood Road Northminster Business, York, North Yorkshire, YO266QU
Units 12 & 13, Cranborne Industrial Estate, Potters Bar, Hertfordshire En6 3J, EN63JNRegistered

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Contact

01707607700
Units 12 & 13, Cranborne Industrial Estate, Potters Bar, EN63JN