LEISURE SPARES LTD

LEISURE SPARES LTD is an active private limited company, incorporated on 31 January 2000. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Becklands Close, York. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LEISURE SPARES LTD has two previous names, the most recent of which was MIRO HOUSE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	MIRO HOUSE, UNIT 9 BECKLANDS CLOSE, BAR LANE
Address Line 2	ROECLIFFE
Post Town	YORK
Postcode	YO51 9NR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From 24/12/2012 onwards:

LEISURE SPARES LTD

From 09/06/2010 to 24/12/2012:

MIRO HOUSE LIMITED

Prior to 09/06/2010:

KELAN HOLDINGS LIMITED

Directors

(The company's officers)

MR KEITH WATSON (FCMA)

(~66 year old British national)

26 GROSVENOR ROAD, STOCKTON-ON-TEES, CLEVELAND, TS19 7AF, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 15/03/2016

MR KEVIN JOHN WELLS

(~62 year old English national)

MIRO HOUSE, UNIT 9 BECKLANDS CLOSE, BAR LANE, ROECLIFFE, YORK, YO51 9NR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF LEISURE SPARES LTD
Usually resident in UNITED KINGDOM

Appointed on 24/12/2012

MRS SANDRA WELLS

(~57 year old English national)

MIRO HOUSE, UNIT 9 BECKLANDS CLOSE, BAR LANE, ROECLIFFE, YORK, YO51 9NR

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2021

MR KEVIN JOHN WELLS

MIRO HOUSE, UNIT 9 BECKLANDS CLOSE, BAR LANE, ROECLIFFE, YORK, YO51 9NR

Current Secretary

Appointed on 15/05/2018

Connections

(Shared officers)

KJW LEISURE LIMITED

MR KEITH WATSON (FCMA)
MR KEVIN JOHN WELLS
MRS SANDRA WELLS

Q NINE PARTNERS LIMITED

MR KEITH WATSON (FCMA)

WALKER MEDICAL & SCIENTIFIC LTD

MR KEITH WATSON (FCMA)

Source: Companies House

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)