CAR SPARES (CHESHUNT) LIMITED
CAR SPARES (CHESHUNT) LIMITED is an active private limited company, incorporated on 20 January 2000. The nature of the business includes Wholesale trade of motor vehicle parts and accessories and one other classification. The company's registered office is on Delamare Road, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CAR SPARES (CHESHUNT) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03910096 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DELAMARE ROAD |
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Address Line 2 | CHESHUNT |
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Post Town | WALTHAM CROSS |
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County | HERTFORDSHIRE |
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Postcode | EN8 9SH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
CAR SPARES (CHESHUNT) LIMITED
Directors
(The company's officers)
MR GRAHAM AYLOTT
(~53 year old British national)
6 HODDESDON ROAD, ST MARGARETS, WARE, HERTFORDSHIRE, SG12 8EQ
- Current Director
- Gives occupation as SALES CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/01/2000
MR MARK RICHARD AYLOTT
(~56 year old British national)
SOUTH HOUSE 34B HIGH STREET, HODDESDON, HERTS, EN11 8BY, ENGLAND
- Current Director
- Gives occupation as SALES CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/01/2000
MR PAUL MICHAEL AYLOTT
(~50 year old British national)
BOWDITCH CALVERT CLOSE, FURNEUX PELHAM, BUNTINGFORD, HERTS, SG9 0DT, ENGLAND
- Current Director
- Gives occupation as SALES CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/01/2000
MR RICHARD ARTHUR AYLOTT
(~80 year old British national)
600 HAMMOND ST ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6PH
- Current Director
- Gives occupation as MOTOR ACCESSORIES DEALER
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2000
MR RICHARD ARTHUR AYLOTT
(~80 year old British national)
600 HAMMOND ST ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6PH
- Current Secretary
- Gives occupation as MOTOR ACCESSORIES DEALER
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2000
Shareholders
(Persons of Significant Control)
Mr Paul Michael Aylott
(~50 year old British national)
Carspares Cheshunt Ltd, 57 Delamare Road, Cheshunt, Herfordshire, EN8 9AP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Graham Aylott
(~53 year old British national)
6, Hoddesdon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Richard Aylott
(~56 year old British national)
South House, 34b High Street, Hoddesdon, Hertfordshire, EN11 8BY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
CALVERT CLOSE MANAGEMENT COMPANY LTD
- MR GRAHAM AYLOTT
- MR MARK RICHARD AYLOTT
- MR PAUL MICHAEL AYLOTT
- MR RICHARD ARTHUR AYLOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAR SPARES (CHESHUNT) LIMITED: Maps
Maps show the location of the postcode of the registered office, EN8 9SH.
Map of CAR SPARES (CHESHUNT) LIMITED at local scale
Map of CAR SPARES (CHESHUNT) LIMITED at district scale
More Companies in EN8 9SH
Other companies with registered offices in EN8 9SH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)