RELIANT PARTS WORLD LIMITED

Company Number		03133545
Company ID Number		03133545
Date formed		1995-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB670169237~~

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Company Officers of RELIANT PARTS WORLD LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE HALSTEAD	Company Secretary	2005-01-07
STEWART HALSTEAD	Director	1996-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD IAN SALEH	Company Secretary	1998-04-29	2005-01-07
ADRIAN PEARSON	Director	2002-07-31	2005-01-07
RICHARD JOHN SMITH	Director	1998-04-29	2005-01-07
ALAN JOHN SUTTON	Director	1998-04-29	2002-07-31
JULIE PITMAN	Company Secretary	1996-03-15	1998-04-29
DOWNS NOMINEES LIMITED	Company Secretary	1995-12-04	1996-03-15
REGENT ROAD NOMINEES LIMITED	Director	1995-12-04	1996-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE HALSTEAD	O.E. COMPONENT SALES LIMITED	Company Secretary	2006-03-17	CURRENT	2005-07-22	Active - Proposal to Strike off
JULIE HALSTEAD	PARTSWORLD ENGINEERING LIMITED	Company Secretary	2006-03-03	CURRENT	2006-03-03	Active - Proposal to Strike off
JULIE HALSTEAD	HOTPODS LIMITED	Company Secretary	1997-11-12	CURRENT	1997-10-02	Active - Proposal to Strike off
JULIE HALSTEAD	RELIANT CARS LIMITED	Company Secretary	1997-11-11	CURRENT	1997-10-02	Active
JULIE HALSTEAD	PARTSWORLD LIMITED	Company Secretary	1996-04-04	CURRENT	1995-12-04	Active
STEWART HALSTEAD	POWERTRAIN SUPPLIES LIMITED	Director	2011-09-01	CURRENT	2011-09-01	Active
STEWART HALSTEAD	NETLOGISTICS LIMITED	Director	2008-08-11	CURRENT	2008-08-11	Active - Proposal to Strike off
STEWART HALSTEAD	PARTSWORLD ENGINEERING LIMITED	Director	2006-03-03	CURRENT	2006-03-03	Active - Proposal to Strike off
STEWART HALSTEAD	O.E. COMPONENT SALES LIMITED	Director	2005-07-22	CURRENT	2005-07-22	Active - Proposal to Strike off
STEWART HALSTEAD	HOTPODS LIMITED	Director	1997-11-12	CURRENT	1997-10-02	Active - Proposal to Strike off
STEWART HALSTEAD	RELIANT CARS LIMITED	Director	1997-11-11	CURRENT	1997-10-02	Active
STEWART HALSTEAD	PARTSWORLD LIMITED	Director	1996-04-04	CURRENT	1995-12-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-08		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-08-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-04		Termination of appointment of Julie Halstead on 2023-05-04
2023-03-31		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-07-04		Current accounting period extended from 31/07/22 TO 31/12/22
2022-07-04	AA01	Current accounting period extended from 31/07/22 TO 31/12/22
2022-03-17	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	CH01	Director's details changed for Mrs Kerry Kirkham on 2022-03-14
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-06-16	AP01	DIRECTOR APPOINTED MRS JULIE HALSTEAD
2021-04-27	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	PSC07	CESSATION OF JULIE HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20	PSC02	Notification of Partsworld Limited as a person with significant control on 2021-03-07
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HALSTEAD
2019-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART HALSTEAD
2019-09-03	PSC07	CESSATION OF STEWART HALSTEAD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03	AP01	DIRECTOR APPOINTED MRS KERRY KIRKHAM
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 625
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-04-30	CH01	Director's details changed for Mr Stewart Halstead on 2018-04-20
2018-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE HALSTEAD on 2018-04-19
2018-04-30	PSC04	Change of details for Mr Stewart Halstead as a person with significant control on 2018-04-19
2018-01-22	SH03	RETURN OF PURCHASE OF OWN SHARES 01/12/17 TREASURY CAPITAL GBP 625
2018-01-22	SH03	RETURN OF PURCHASE OF OWN SHARES 01/12/17 TREASURY CAPITAL GBP 500
2017-12-01	RES13	AGREEMENTS 22/11/2017
2017-12-01	RES13	AGREEMENTS 22/11/2017
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 1250
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 1250
2016-04-05	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-01-08	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 1250
2015-05-15	AR01	06/12/14 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1250
2015-02-10	AR01	05/12/14 ANNUAL RETURN FULL LIST
2015-01-22	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 1250
2013-12-24	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-01-04	AR01	04/12/12 FULL LIST
2012-04-19	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	04/12/11 FULL LIST
2011-04-27	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-12-23	AR01	04/12/10 FULL LIST
2010-04-21	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-01-04	AR01	04/12/09 FULL LIST
2009-05-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 8XW
2008-12-24	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-09-09	363s	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-06-03	AA	31/07/07 TOTAL EXEMPTION FULL
2007-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/07 FROM: GIRTON ROAD CANNOCK STAFFORDSHIRE WS11 0EB
2007-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-23	363s	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-22	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/05 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
2005-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-16	288b	SECRETARY RESIGNED
2005-02-16	288b	DIRECTOR RESIGNED
2005-02-16	288b	DIRECTOR RESIGNED
2005-02-02	288a	NEW SECRETARY APPOINTED
2005-02-02	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-05-27	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-30	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-07	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-08-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-28	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-14	288a	NEW DIRECTOR APPOINTED
2002-08-28	123	£ NC 1000/1250 21/06/02
2002-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 1ST FLOOR DIDSBURY HOUSE 748 WILMSLOW ROAD MANCHESTER LANCASHIRE M20 2DW
2002-08-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-28	RES04	NC INC ALREADY ADJUSTED 21/06/02
2002-08-28	88(2)R	AD 21/06/02--------- £ SI 25000@.01=250 £ IC 1000/1250
2002-08-17	288b	DIRECTOR RESIGNED
2002-04-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-06	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-05-09	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-02-08	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-05-19	288c	SECRETARY'S PARTICULARS CHANGED
2000-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: DERBYSHIRE HOUSE 737A WILMSLOW HOUSE DIDSBURY MANCHESTER M20 6WF
1999-12-14	363s	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-03-31	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-17	363(287)	REGISTERED OFFICE CHANGED ON 17/12/98
1998-12-17	363s	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-11-27	225	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98
1998-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 31 REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-19	288a	NEW SECRETARY APPOINTED
1998-05-19	288b	SECRETARY RESIGNED
1998-05-12	288a	NEW DIRECTOR APPOINTED
1998-05-12	288a	NEW DIRECTOR APPOINTED
1998-05-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-07	CERTNM	COMPANY NAME CHANGED LIGHTWEIGHT POWERTRAINS LIMITED CERTIFICATE ISSUED ON 08/05/98
1998-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RELIANT PARTS WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RELIANT PARTS WORLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-21	Outstanding	BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
DEBENTURE	1998-04-29	Satisfied	RELIANT CARS LIMITED
FIXED AND FLOATING CHARGE	1996-10-01	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELIANT PARTS WORLD LIMITED

Intangible Assets

Patents

We have not found any records of RELIANT PARTS WORLD LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of RELIANT PARTS WORLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RELIANT PARTS WORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RELIANT PARTS WORLD LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where RELIANT PARTS WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RELIANT PARTS WORLD LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	87089199	Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel)
2014-01-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-03-01	84212300	Oil or petrol-filters for internal combustion engines
2012-07-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-06-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-09-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-07-01	87089390	Clutches and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.93.10)
2011-06-01	87089390	Clutches and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.93.10)
2011-04-01	87089390	Clutches and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.93.10)
2010-12-01	73229000	Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel
2010-11-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-06-01	87089135	Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RELIANT PARTS WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RELIANT PARTS WORLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 08:07:55
Primary Source:	Companies House

Company Overview

Company Officers of RELIANT PARTS WORLD LIMITED

Related Directorships