ABOUT MILSPARES LIMITED
Milspares Ltd.
Milspares Ltd was established in 2004 when the founding Directors recognised an opportunity in the worldwide Commercial, Medical, Aerospace, Marine and Military spares market for a fast, reliable service in parts sourcing. Through our network of franchises and suppliers we can provide an extensive range of products and services.
The Milspares Group has dramatically increased its customer base through its reputation for recognising the exacting needs of its customers, whether supplying a single washer or a million metres of cable. Our reputation is based on our ability to act quickly and efficiently in tracking down those hard-to-find parts and materials. Milspares has been operating in this arena for many years now and our national and international blue-chip customer base knows it can depend on us to get the job done, quickly and cost-effectively.
In February 2006 Milspares completed the acquisition of Display Components Ltd. This enhanced the company's worldwide distribution capabilities and also gave us our first manufacturer franchise with National Wire & Cable who operate out of Los Angeles. As success continued, in 2011 the company was re-branded with a new 'Worldwide Distribution' logo and a new website launched. Managing Director Keith Shortman said at the time; "this now formally recognizes our place in global distribution".
The Milspares Group now comprises:
Milspares Ltd
Customer care is very important to us and we are very proud that our Quality Control System is now certified to AS9120A. We have a proven track record for reliability and trust and this coupled with our new certification reaffirms that our customers will be provided with the best possible products and services at all times.
We have a policy of continual development and improvement, we are dedicated to the Quality objectives that are set out in our Quality Certification - BS EN 9120:2010 and BS EN ISO9001:2008 Certificate Number GB15/92515.
Milspares Ltd was established in 2004 when the founding Directors recognised an opportunity in the worldwide Commercial, Medical, Aerospace, Marine and Military spares market for a fast, reliable service in parts sourcing. Through our network of franchises and suppliers we can provide an extensive range of products and services. The Milspares Group has dramatically increased its customer base through its reputation for recognising the exacting needs of its customers, whether supplying a single washer or a million metres of cable. Our reputation is based on our ability to act quickly and...
KEY FINANCES
Year
2016
Assets
£539.55k
▼ £-41.78k (-7.19 %)
Cash
£0.02k
▼ £-21.41k (-99.92 %)
Liabilities
£541.06k
▲ £63.46k (13.29 %)
Net Worth
£-1.51k
▼ £-105.24k (-101.46 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Aylesbury Vale
- Company name
- MILSPARES LIMITED
- Company number
- 04946135
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
28 Oct 2003
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.milspares.co.uk
- Phones
-
+44 (0)1296 485 481
+44 (0)1296 434 783
01296 485 481
01296 434 783
- Registered Address
- 1 EDISON ROAD,
RABANS LANE INDUSTRIAL AREA,
AYLESBURY,
BUCKINGHAMSHIRE,
HP19 8TE
ECONOMIC ACTIVITIES
- 46180
- Agents specialized in the sale of other particular products
- 46520
- Wholesale of electronic and telecommunications equipment and parts
- 46760
- Wholesale of other intermediate products
- 47990
- Other retail sale not in stores, stalls or markets
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LAST EVENTS
- 03 Nov 2016
- Confirmation statement made on 3 November 2016 with updates
- 03 Nov 2016
- Termination of appointment of Andrew Scott Gale as a director on 21 October 2016
- 14 Jun 2016
- Total exemption small company accounts made up to 31 October 2015
CHARGES
-
20 June 2014
- Status
- Outstanding
- Delivered
- 26 June 2014
-
Persons entitled
- Aldermore Bank PLC
- Description
- Contains fixed charge…
-
22 November 2012
- Status
- Satisfied
on 17 December 2014
- Delivered
- 29 November 2012
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
30 April 2012
- Status
- Satisfied
on 23 October 2014
- Delivered
- 4 May 2012
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
7 October 2010
- Status
- Satisfied
on 23 October 2014
- Delivered
- 12 October 2010
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
16 October 2007
- Status
- Satisfied
on 25 September 2010
- Delivered
- 17 October 2007
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD (the Security Holder)
- Description
- By way of fixed equitable charge all debts purchased or…
See Also
Last update 2018
MILSPARES LIMITED DIRECTORS
David Keith Shortman
Acting
PSC
- Appointed
- 15 January 2010
- Role
- Secretary
- Address
- 1 Edison Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8TE
- Name
- SHORTMAN, David Keith
- Notified On
- 14 October 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
David Keith Shortman
Acting
- Appointed
- 28 October 2003
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 1 Edison Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8TE
- Country Of Residence
- England
- Name
- SHORTMAN, David Keith
Edmund Dennis Wickham
Acting
- Appointed
- 01 March 2006
- Occupation
- Director
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- 1 Edison Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8TE
- Country Of Residence
- England
- Name
- WICKHAM, Edmund Dennis
STL SECRETARIES LTD
Resigned
- Appointed
- 28 October 2003
- Resigned
- 28 October 2003
- Role
- Secretary
- Address
- Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
- Name
- STL SECRETARIES LTD
John Peter Wilcock
Resigned
- Appointed
- 28 October 2003
- Resigned
- 15 January 2010
- Role
- Secretary
- Address
- 7 The Byway, Potters Bar, Hertfordshire, EN6 2LN
- Name
- WILCOCK, John Peter
Andrew Scott Gale
Resigned
- Appointed
- 28 September 2011
- Resigned
- 21 October 2016
- Occupation
- Sales Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 1 Edison Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8TE
- Country Of Residence
- England
- Name
- GALE, Andrew Scott
Conrad Frederick Sandler
Resigned
- Appointed
- 01 March 2006
- Resigned
- 12 February 2009
- Occupation
- Businessman
- Role
- Director
- Age
- 88
- Nationality
- British
- Address
- 43 Westfield, Kidderpore Avenue, London, NW3 7SF
- Country Of Residence
- United Kingdom
- Name
- SANDLER, Conrad Frederick
STL DIRECTORS LTD
Resigned
- Appointed
- 28 October 2003
- Resigned
- 28 October 2003
- Role
- Director
- Address
- Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
- Name
- STL DIRECTORS LTD
John Peter Wilcock
Resigned
- Appointed
- 28 October 2003
- Resigned
- 15 January 2010
- Occupation
- Accountant
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 7 The Byway, Potters Bar, Hertfordshire, EN6 2LN
- Country Of Residence
- United Kingdom
- Name
- WILCOCK, John Peter
REVIEWS
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Very good according to the company’s financial health.