Rotary Car Parking Systems Limited in Easton Street HIGH WYCOMBE

Rotary Car Parking Systems Limited HIGH WYCOMBE

Rotary Car Parking Systems started in year 1999 as Private Limited Company with registration number 03720151. The Rotary Car Parking Systems company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in High Wycombe at St John's Court. Postal code: HP11 1JX. Since 2017/10/24 Rotary Car Parking Systems Limited is no longer carrying the name 3 Chairs.

Currently there are 2 directors in the the firm, namely Ryan B. and Keir B.. In addition one secretary - Jacqueline B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rotary Car Parking Systems Limited Address / Contact

Office Address	St John's Court
Office Address2	Easton Street
Town	High Wycombe
Post code	HP11 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03720151
Date of Incorporation	Thu, 25th Feb 1999
Industry	Dormant Company
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Fri, 31st Dec 2021 (426 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 14th Mar 2021 (2021-03-14)
Last confirmation statement dated	Fri, 31st Jan 2020

Company staff

Ryan B.

Position: Director

Appointed: 11 April 2013

Jacqueline B.

Position: Secretary

Appointed: 01 August 2006

Keir B.

Position: Director

Appointed: 25 February 1999

Simon T.

Position: Secretary

Appointed: 01 January 2002

Resigned: 01 August 2006

Anne M.

Position: Secretary

Appointed: 31 January 2001

Resigned: 31 December 2001

Paul D.

Position: Director

Appointed: 25 February 1999

Resigned: 07 January 2000

Stephen P.

Position: Director

Appointed: 25 February 1999

Resigned: 07 January 2000

Anthony M.

Position: Secretary

Appointed: 25 February 1999

Resigned: 31 January 2001

Anthony M.

Position: Director

Appointed: 25 February 1999

Resigned: 31 January 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 25 February 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Vincent-Hale Limited from High Wycombe. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vincent-Hale Limited

St. Johns Court Easton Street, High Wycombe, Buckinghamshire, HP11 1JX

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03714833
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

3 Chairs	October 24, 2017
Rainsave	April 12, 2013
Temporary Access	June 22, 2006
Vincent Hale Construction Rail	February 12, 2002
Rail Matt	April 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	101	101	101

Balance Sheet
Cash Bank On Hand			1	1
Current Assets					1	1
Net Assets Liabilities			101	101	101	101
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	101	101	101

Reserves/Capital
Shareholder Funds	101	101	101

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Net Current Assets Liabilities					1	1
Number Shares Allotted		101	101	101
Par Value Share		1	1	1
Total Assets Less Current Liabilities					101	101
Share Capital Allotted Called Up Paid	101	101	101

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, June 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, December 2016	accounts	Free Download
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2015/02/13	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/02/18	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 14th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 9th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/09 with shareholders record filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 23rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 23rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 7th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 1st, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 1st, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/03/24 with shareholders record filed on: 24th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/24 with shareholders record filed on: 24th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 19th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 19th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 19th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 19th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/16 Annual return (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/16 Annual return (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return up to 2001/02/23 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/23 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 14th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 14th, December 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/04/11 with shareholders record filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/11 with shareholders record filed on: 11th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 29th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 29th, December 1999	accounts	Free Download (1 page)

Rotary Car Parking Systems Limited HIGH WYCOMBE

Rotary Car Parking Systems Limited Address / Contact

Company Information / Profile

Company staff

Ryan B.

Jacqueline B.

Keir B.

Simon T.

Anne M.

Paul D.

Stephen P.

Anthony M.

Anthony M.

Rwl Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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