Ltd Facts The UK company register, as filed

Register entry · No. FC021619

SOURCE ONE SPARES, INC.

Active Other company type Incorporated 14 Sep 1998

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Mar 2017 (3539 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 14 Sep 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PO BOX 60385 AMF, HOUSTON, TEXAS 77205-0385, USA, UNITED STATES

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    4 Mar 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SOURCE ONE SPARES, INC. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Willis Director Director 18 Feb 1999 — August 1968 American
Edward King Director Director 18 Feb 1999 — September 1962 American
Wayne Hall Treasurer Director 18 Feb 1999 — May 1946 American
Seth Hall Ceo, Source One Spares, Inc. Director 18 Feb 1999 — March 1972 American
Ike Epley Director Director 18 Feb 1999 — November 1965 American
James Crane Director Director 18 Feb 1999 — January 1954 American
Wayne Hall Treasurer Secretary 18 Feb 1999 — May 1946 American

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOURCE ONE SPARES, INC. still trading?

The register shows SOURCE ONE SPARES, INC. as active.

When was SOURCE ONE SPARES, INC. set up?

It was incorporated on 14 September 1998.

When is SOURCE ONE SPARES, INC.'s next confirmation statement due?

It was due on 4 March 2017 and is overdue.

Who runs SOURCE ONE SPARES, INC.?

SOURCE ONE SPARES, INC. has 6 current directors and 1 other current officer. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House