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Company Information for

OEM SPARES LIMITED

33 CATHEDRAL ROAD, CARDIFF, CF11 9HB,
Company Registration Number
08018583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oem Spares Ltd
OEM SPARES LIMITED was founded on 2012-04-03 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Oem Spares Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OEM SPARES LIMITED
 
Legal Registered Office
33 CATHEDRAL ROAD
CARDIFF
CF11 9HB
Other companies in CF24
 
Filing Information
Company Number 08018583
Company ID Number 08018583
Date formed 2012-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132260848  
Last Datalog update: 2019-04-06 12:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OEM SPARES LIMITED
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Companies with same name OEM SPARES LIMITED
The following companies were found which have the same name as OEM SPARES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OEM SPARES WORLDWIDE LTD DRAGON HOUSE DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5SD Active - Proposal to Strike off Company formed on the 2013-03-21
OEM SPARES INTERNATIONAL LIMITED 16 VASSALL ROAD VASSALL ROAD BRISTOL BS16 2LQ Active - Proposal to Strike off Company formed on the 2016-09-06
OEM SPARES LLC Delaware Unknown

Company Officers of OEM SPARES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PARKIN
 Director 2016-11-01
STUART NEIL SAUNDERSON
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLEY ANNE JAMES
 Company Secretary 2012-04-03 2016-11-01
HOLLEY ANNE JAMES
 Director 2016-04-18 2016-11-01
BENJAMIN JAMES
 Director 2012-04-03 2016-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PARKIN OEM SPARES INTERNATIONAL LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
STUART NEIL SAUNDERSON OEM SPARES INTERNATIONAL LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
STUART NEIL SAUNDERSON WOK'S THE LTD Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CH01Director's details changed for Mr Andrew Parkin on 2018-01-01
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-01-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-28AA01Previous accounting period extended from 30/04/16 TO 31/10/16
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HOLLEY ANNE JAMES
2016-11-01TM02Termination of appointment of Holley Anne James on 2016-11-01
2016-11-01AP01DIRECTOR APPOINTED MR STUART NEIL SAUNDERSON
2016-11-01AP01DIRECTOR APPOINTED MR ANDREW PARKIN
2016-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS HOLLEY JAMES on 2016-10-31
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES
2016-04-27AP01DIRECTOR APPOINTED MRS HOLLEY ANNE JAMES
2016-04-27AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-07AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/15 FROM F1 53 Richmond Road Cardiff CF24 3AR
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-30AR0103/04/14 FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES / 01/01/2013
2013-12-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS HOLLEY JUKES / 01/09/2012
2013-04-11AR0103/04/13 FULL LIST
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM F1 179 ALBANY ROAD ROATH CARDIFF CF24 3NU WALES
2012-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to OEM SPARES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OEM SPARES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OEM SPARES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Creditors
Creditors Due Within One Year 2013-04-30 £ 105,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OEM SPARES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 62,355
Current Assets 2013-04-30 £ 109,908
Debtors 2013-04-30 £ 47,553
Tangible Fixed Assets 2013-04-30 £ 1,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OEM SPARES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OEM SPARES LIMITED
Trademarks
We have not found any records of OEM SPARES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OEM SPARES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as OEM SPARES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OEM SPARES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OEM SPARES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0184841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OEM SPARES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OEM SPARES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF11 9HB