Parts Rk Limited in Ravensden BEDFORD

Parts Rk Limited BEDFORD

Parts Rk started in year 2008 as Private Limited Company with registration number 06505444. The Parts Rk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bedford at Railway Cottage Oldways Road. Postal code: MK44 2RF. Since 24th January 2014 Parts Rk Limited is no longer carrying the name Partslandrover.

The firm has one director. Richard K., appointed on 15 February 2008. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Roland K.. There were no ex directors.

Parts Rk Limited Address / Contact

Office Address	Railway Cottage Oldways Road
Office Address2	Ravensden
Town	Bedford
Post code	MK44 2RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06505444
Date of Incorporation	Fri, 15th Feb 2008
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Richard K.

Position: Director

Appointed: 15 February 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2008

Resigned: 15 February 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 15 February 2008

Resigned: 15 February 2008

Roland K.

Position: Secretary

Appointed: 15 February 2008

Resigned: 17 September 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Richard K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Partslandrover	January 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	39 979	7 927	15 866

Balance Sheet
Cash Bank In Hand	6 692	4 070	5 612
Cash Bank On Hand			5 612	26 743	41 349	59 925	53 036	55 485	61 259	82 821
Current Assets	57 692	14 070	15 036	43 843	56 649	75 121	74 057	72 413	72 685	89 489
Debtors			1 924			6 471	1 671	1 728	1 926	1 912
Net Assets Liabilities			15 866	38 327	55 834	68 105	70 696	74 583	101 810	102 865
Net Assets Liabilities Including Pension Asset Liability		7 927	15 866
Other Debtors			1 924			6 471	1 671	1 728	1 311	1 912
Property Plant Equipment			13 099	10 396	7 832	1 198	13 928	15 047	45 308
Stocks Inventory	51 000	10 000	7 500
Tangible Fixed Assets	1 856	1 706	13 099
Total Inventories			7 500	17 100	15 300	8 725	19 350	15 200	9 500	4 756

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	39 879	7 827	15 766
Shareholder Funds	39 979	7 927	15 866

Other
Accumulated Depreciation Impairment Property Plant Equipment			4 402	7 776	10 340	4 660	9 026	13 122	14 818	26 107
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			3 353	13 832	7 159	7 986	14 643	7 372	15 714	20 766
Creditors Due After One Year			3 353
Creditors Due Within One Year	19 569	7 849	6 296
Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 958			6 486
Disposals Property Plant Equipment						12 605			14 251
Finance Lease Liabilities Present Value Total			3 353	3 353
Increase From Depreciation Charge For Year Property Plant Equipment				3 374	2 564	278	4 366	4 096	8 182	11 289
Net Current Assets Liabilities	38 123	6 221	8 740	30 011	49 490	67 135	59 414	65 041	56 971	68 723
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100
Other Creditors			1 789	4 145	1 362	3 344	10 580	1 461	2 051	13 603
Other Taxation Social Security Payable			831	6 334	5 797	4 642	4 063	5 911	13 663	7 163
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			17 501	18 172	18 172	5 858	22 954	28 169	60 126	60 718
Provisions			2 620	2 080	1 488	228	2 646	5 505	469
Provisions For Liabilities Balance Sheet Subtotal			2 620	2 080	1 488	228	2 646	5 505	469	469
Provisions For Liabilities Charges			2 620
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		333	12 605
Tangible Fixed Assets Cost Or Valuation	4 563	4 896	17 501
Tangible Fixed Assets Depreciation	2 707	3 190	4 402
Tangible Fixed Assets Depreciation Charged In Period		483	1 212
Total Additions Including From Business Combinations Property Plant Equipment				671		291	17 096	5 215	46 208	592
Total Assets Less Current Liabilities	39 979	7 927	21 839	40 407	57 322	68 333	73 342	80 088	102 279	103 334
Accrued Liabilities								1 250	1 251
Corporation Tax Payable								1 320	8 150
Prepayments								417	615

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 7th March 2024 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 7th March 2024 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (8 pages)
AD01	Address change date: 20th March 2023. New Address: Railway Cottage Oldways Road Ravensden Bedford MK44 2RF. Previous address: 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England filed on: 20th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 7th March 2023 filed on: 7th, March 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 15th February 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
CH01	On 8th December 2022 director's details were changed filed on: 8th, December 2022	officers	Free Download (2 pages)
AD01	Address change date: 5th September 2022. New Address: 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW. Previous address: C/O Keens Shay Keens Limited 2nd Floor, Exchange Building 16 st Cuthberts Street, Bedford Bedfordshire MK40 3JG filed on: 5th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 15th February 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th February 2021 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th February 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 26th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th February 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 16th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 15th February 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
TM02	17th September 2017 - the day secretary's appointment was terminated filed on: 19th, February 2018	officers	Free Download (1 page)
TM02	17th September 2017 - the day secretary's appointment was terminated filed on: 19th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, August 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 15th February 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th February 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th February 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th February 2014: 100.00 GBP	capital
CERTNM	Company name changed partslandrover LIMITEDcertificate issued on 24/01/14 filed on: 24th, January 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 24th January 2014	change of name
NM01	Change of name by resolution	change of name
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 15th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 21st, February 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
CH01	On 22nd March 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 28th February 2009 to 31st March 2009 filed on: 12th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
288a	On 21st February 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288b	On 21st February 2008 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 21st February 2008 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 21st February 2008 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On 21st February 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288b	On 21st February 2008 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On 21st February 2008 New secretary appointed filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On 21st February 2008 New secretary appointed filed on: 21st, February 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2008	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, February 2008	incorporation	Free Download (19 pages)

Parts Rk Limited BEDFORD

Parts Rk Limited Address / Contact

Company Information / Profile

Company staff

Richard K.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Roland K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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