Automotive Spares Limited

Active06935978 Private limited company
Incorporated
17 June 2009 (17 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Alan Atherton-Mckenna
Stephen Alan Tebay
Owned by
Alan Atherton- Mckenna
Stephen Alan Tebay
Accounts type
Micro entity
Region
North West
Address
101 Chorley New Road
Horwich
Bolton
BL6 5QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Atherton-Mckenna, Alan
Director · Appointed 2 October 2009
British
Born September 1965 (61)
Tebay, Stephen Alan
Director · Appointed 2 October 2009
British
Born May 1969 (57)
Officer history (8 former)
5 June 2013
Resigned Freer, Keith as Director
5 June 2013
Resigned Freer, Keith as Secretary
12 October 2010
Resigned Fox, Richard as Director
31 August 2010
Resigned Fox, Richard as Director
2 October 2009
Appointed Fox, Richard as Director
2 October 2009
Resigned Mckenna, Alan as Director
2 October 2009
Appointed Tebay, Stephen Alan as Director
2 October 2009
Resigned Tebay, Stephen Alan as Director
2 October 2009
Appointed Atherton-Mckenna, Alan as Director
2 October 2009
Appointed Tebay, Stephen Alan as Director
2 October 2009
Appointed Fox, Richard as Director
2 October 2009
Resigned Tebay, Stephen Alan as Director
2 October 2009
Appointed Tebay, Stephen Alan as Director
2 October 2009
Appointed Mckenna, Alan as Director
25 September 2009
Appointed Freer, Keith as Director
25 September 2009
Appointed Freer, Keith as Secretary
25 September 2009
Resigned Styles, Leslie as Director
17 June 2009
Appointed Styles, Leslie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alan Atherton- Mckenna
Individual · Notified 1 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1965 (61)
Stephen Alan Tebay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Former controllers (1)
1 October 2026
Ceased Alan Atherton-Mckenna — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£201,013
Employees
9
Debt Ratio
51%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £203,189 £225,420 £228,366 £224,428 £184,677 £201,013
Balance sheet detail
202420232022202120202019
Fixed Assets£25,719£27,010£15,564£12,643£7,646£9,957
Current Assets£384,864£398,017£462,042£460,671£459,936£407,332
Creditors (< 1 year)£224,336£244,948£242,162£214,100
Creditors (> 1 year)£16,014
Net Current Assets£185,512£173,681£208,864£215,723£217,774£193,232
Net Assets£201,013£184,677£224,428£228,366£225,420£203,189
Shareholder Funds£201,013£184,677£224,428£228,366£225,420£203,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Director's details changed
1 July 2026Change of details for a person with significant control
1 July 2026Confirmation statement with updates17 June 2026
11 December 2025Micro company accounts31 December 2024
25 June 2025Confirmation statement with no updates17 June 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in Bolton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?