Mini Spares Limited

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Mini Spares Limited

03093440•Private Limited With Share Capital

Units 12 & 13, Cranborne Industrial Estate, Potters Bar, EN63JN
WebsiteEmail01242609598

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Incorporated

21/08/1995

Company Age

30 years

Directors

4

Employees

51

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mini Spares Limited (03093440) is a private limited with share capital incorporated on 21/08/1995 (30 years old) and registered in potters bar, EN63JN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

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

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/08/1995
EN63JN
51 employees

Financial Overview

Total Assets

£16.13M

Liabilities

£4.05M

Net Assets

£12.07M

Turnover

£16.82M

Cash

£6.14M

Key Metrics

51

Employees

4

Directors

4

Shareholders

Board of Directors

2
J
justin trevor jeffery
director
K
keith dodd
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Resolution
Category:Resolution
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
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
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
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:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Address
Date:26-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:10-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2003
Legacy
Category:Annual Return
Date:16-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2002
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Officers
Date:12-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:14-08-2001
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1999
Legacy
Category:Annual Return
Date:25-08-1998
Legacy
Category:Accounts
Date:29-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1998
Legacy
Category:Annual Return
Date:08-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-1996
Legacy
Category:Annual Return
Date:07-10-1996
Resolution
Category:Resolution
Date:20-09-1995
Legacy
Category:Officers
Date:20-09-1995
Legacy
Category:Officers
Date:20-09-1995
Legacy
Category:Officers
Date:20-09-1995
Legacy
Category:Officers
Date:20-09-1995
Legacy
Category:Officers
Date:20-09-1995
Legacy
Category:Address
Date:20-09-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

5-6 Isbourne Way, Winchcombe, Cheltenham, Gloucestershire, GL545NS
Units 12 & 13, Cranborne Industrial Estate, Potters Bar, Hertfordshire En6 3J, EN63JNRegistered

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Contact

01242609598
customerservices@bullmotif.cominfo@bullmotif.com
minispares.com
Units 12 & 13, Cranborne Industrial Estate, Potters Bar, EN63JN