Company information:
Central Spares Ltd (No: 04910988)
Address: 25-35 SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3XJ
Status: Active
Incorporated: 25-Sep-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 46610 - Wholesale of agricultural machinery, equipment and supplies
Current Director: PAUL KEVIN BRAY ( DOB: Jun-1966 From: Mar-2023 )
Current Director: ALBERT FARRANT ( DOB: Nov-1973 From: Jun-2022 )
Current Director: SHUICHI KAMIZONO ( DOB: Jul-1965 From: Nov-2018 )
Current Secretary: KEN SMITH ( From: Mar-2023 )
Resigned Director: DAVID JOHN BROOKS ( DOB: Apr-1941 From: Nov-2003 To: Aug-2015 )
Resigned Director: JACQUELINE BARBARA GAY BROOKS ( DOB: Nov-1950 From: Nov-2010 To: Aug-2015 )
Resigned Director: ANDREW PAUL COLE ( DOB: May-1962 From: Nov-2003 To: Apr-2016 )
Resigned Director: STEPHEN CHARLES CONSTABLE ( DOB: Jun-1962 From: Mar-2016 To: Jun-2022 )
Resigned Director: DAVID ANDREW FOX ( DOB: May-1959 From: Aug-2015 To: Dec-2018 )
Resigned Director: TETSUYA ISHIDA ( DOB: Jan-1971 From: Apr-2021 To: Jun-2022 )
Resigned Director: YOSHINARI ISHII ( From: Aug-2015 To: Mar-2017 )
Resigned Director: FUMIAKI KOKADO ( DOB: Sep-1971 From: Aug-2015 To: Mar-2017 )
Resigned Director: HIROYASU KONDO ( DOB: Mar-1969 From: Apr-2019 To: Jun-2022 )
Resigned Director: YUJI NISHIYAMA ( DOB: May-1969 From: Aug-2015 To: Mar-2016 )
Resigned Director: ROY EMLYN PRICE ( DOB: Jun-1954 From: Nov-2003 To: Jul-2004 )
Resigned Director: ST JAMES DIRECTORS LIMITED ( From: Sep-2003 To: Nov-2003 )
Resigned Director: WILLIAM STAMP ( DOB: May-1984 From: Jun-2022 To: Feb-2023 )
Resigned Director: TAKANORI TANAKA ( DOB: Jul-1963 From: Apr-2017 To: Nov-2018 )
Resigned Director: SUSUMU WAKAMORI ( DOB: Jan-1967 From: Apr-2016 To: Mar-2019 )
Resigned Director: NOBORU YAMAMOTO ( DOB: Apr-1970 From: Apr-2017 To: Jun-2022 )
Resigned Secretary: KEVIN GISSING ( From: Apr-2016 To: Mar-2023 )
Resigned Secretary: ROY EMLYN PRICE ( DOB: Jun-1954 From: Nov-2003 To: Aug-2015 )
Resigned Secretary: JOHN HAROLD SORBY ( From: Aug-2015 To: Apr-2016 )
Resigned Secretary: ST JAMES SECRETARIES LIMITED ( From: Sep-2003 To: Dec-2003 )
Persons of Significant Control:
Spaldings Holdings Limited, 25-35 Sadler Road Sadler Road, Lincoln, LN6 3XJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 312,000 | 312,000 | 312000.0,312000.0 |
| Net current assets (liabilities) | 312,000 | 312,000 | 312000.0,312000.0 |
| Total assets less current liabilities | 312,000 | 312,000 | 312000.0,312000.0 |
| Equity / share capital and reserves | 312,000 | 312,000 | 312000.0,312000.0 |