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Home > England & Wales Companies > PARKWAY DERBY LIMITED
Company Information for

PARKWAY DERBY LIMITED

PARKWAY VOLKSWAGEN LOCOMOTIVE WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8PU,
Company Registration Number
03784257
Private Limited Company
Active

Company Overview

About Parkway Derby Ltd
PARKWAY DERBY LIMITED was founded on 1999-06-08 and has its registered office in Derby. The organisation's status is listed as "Active". Parkway Derby Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARKWAY DERBY LIMITED
 
Legal Registered Office
PARKWAY VOLKSWAGEN LOCOMOTIVE WAY
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8PU
Other companies in DE24
 
Filing Information
Company Number 03784257
Company ID Number 03784257
Date formed 1999-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB215006068  
Last Datalog update: 2024-10-05 22:53:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKWAY DERBY LIMITED
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Companies with same name PARKWAY DERBY LIMITED
The following companies were found which have the same name as PARKWAY DERBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKWAY DERBY GROUP LIMITED PARKWAY VOLKSWAGEN LOCOMOTIVE WAY PRIDE PARK DERBY DERBYSHIRE DE24 8PU Active Company formed on the 2024-09-20

Company Officers of PARKWAY DERBY LIMITED

Current Directors
Officer Role Date Appointed
ALISON PATRICIA BOOTH
 Company Secretary 2005-05-01
ALISON BOOTH
 Director 2011-12-01
SEAN ROBERT BOOTH
 Director 1999-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-06-08 2005-05-01
ROY GERALD PLATTEN
 Director 2000-04-06 2002-10-18
HP DIRECTORS LIMITED
 Nominated Director 1999-06-08 1999-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN ROBERT BOOTH EDYNAMIX UK LTD Director 2014-09-25 CURRENT 2014-09-25 Active
SEAN ROBERT BOOTH EDYNAMIX GLOBAL LTD Director 2014-08-22 CURRENT 2014-08-22 Active
SEAN ROBERT BOOTH ASSURED GROUP (DERBY) LIMITED Director 2006-11-14 CURRENT 2006-10-06 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.

DateDocument TypeDocument Description
2024-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-01-05DIRECTOR APPOINTED MRS NICOLA KROCZAK
2023-08-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-07-31CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037842570011
2022-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-08-08CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-05-19CH03SECRETARY'S DETAILS CHNAGED FOR ALISON PATRICIA BOOTH on 2022-05-19
2022-05-19PSC04Change of details for Mr Sean Robert Booth as a person with significant control on 2022-05-19
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037842570009
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM Parkway Volkswagen Locomotive Way Pride Park Derby DE24 8PU
2019-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-11-14MR05
2018-11-09OCS1096 Court Order to Rectify
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037842570012
2018-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037842570011
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037842570010
2016-08-31Annotation
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-11-18AUDAUDITOR'S RESIGNATION
2015-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-08AR0103/07/15 ANNUAL RETURN FULL LIST
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-19AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037842570009
2013-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-07-31AR0103/07/13 ANNUAL RETURN FULL LIST
2013-06-20RES12VARYING SHARE RIGHTS AND NAMES
2013-06-20RES01ADOPT ARTICLES 20/06/13
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-07-18AR0103/07/12 FULL LIST
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / ALSION PATRICIA BOOTH / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT BOOTH / 14/05/2012
2012-01-04AP01DIRECTOR APPOINTED MRS ALISON BOOTH
2011-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-07-12AR0103/07/11 FULL LIST
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-07-27AR0103/07/10 FULL LIST
2010-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 252 UPPER THIRD STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ
2009-08-06363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2008-11-19AUDAUDITOR'S RESIGNATION
2008-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2008-07-08363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2007-07-03363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-07-11363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-11288cSECRETARY'S PARTICULARS CHANGED
2006-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2005-08-01ELRESS386 DISP APP AUDS 14/07/05
2005-08-01ELRESS366A DISP HOLDING AGM 14/07/05
2005-07-13363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bSECRETARY RESIGNED
2004-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-06-21363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-09-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-06-14363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-10-24288bDIRECTOR RESIGNED
2002-10-02AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-06-16363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-07-09363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2000-12-07AUDAUDITOR'S RESIGNATION
2000-06-13363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-05-26288aNEW DIRECTOR APPOINTED
1999-12-23225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
1999-12-06123£ NC 10000/100000 01/12/99
1999-12-06ORES13ALL & DISPOSE GRANT OPT 01/12/99
1999-12-06ORES04NC INC ALREADY ADJUSTED 01/12/99
1999-12-0688(2)RAD 01/12/99--------- £ SI 99999@1=99999 £ IC 1/100000
1999-12-01395PARTICULARS OF MORTGAGE/CHARGE
1999-12-01395PARTICULARS OF MORTGAGE/CHARGE
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-24288bDIRECTOR RESIGNED
1999-11-20395PARTICULARS OF MORTGAGE/CHARGE
1999-07-22CERTNMCOMPANY NAME CHANGED HOWPER 268 LIMITED CERTIFICATE ISSUED ON 23/07/99
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to PARKWAY DERBY 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 PARKWAY DERBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
2016-08-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
2013-11-29 Outstanding VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
LEGAL CHARGE 2012-12-06 Satisfied VOLKSWAGEN FINANCE SERVICES (UK) LIMITED
LEGAL CHARGE 2012-12-06 Satisfied VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
CHARGE OVER SUB-HIRE AGREEMENTS 2010-06-14 Outstanding LOMBARD NORTH CENTRAL PLC
GENERAL CHARGE 2010-02-01 Satisfied VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
FLOATING CHARGE 2004-01-28 Satisfied UNITED DOMINIONS TRUST LIMITED
GENERAL CHARGE 1999-12-01 Satisfied VOLKSWAGEN FINANCE SERVICES (UK) LIMITED
DEBENTURE 1999-11-23 Satisfied VOLKSWAGEN FINANCIAL SERVCIES (UK) LIMITED
MORTGAGE DEBENTURE 1999-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PARKWAY DERBY LIMITED

Intangible Assets
Patents
We have not found any records of PARKWAY DERBY LIMITED registering or being granted any patents
Domain Names

PARKWAY DERBY LIMITED owns 6 domain names.

myservicingplan.co.uk   leicestervolkswagen.co.uk   leicestervolkswagon.co.uk   myvolkswagen.co.uk   myvolkswagon.co.uk   parkwayonline.co.uk  

Trademarks
We have not found any records of PARKWAY DERBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKWAY DERBY 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 (45190 - Sale of other motor vehicles) as PARKWAY DERBY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for PARKWAY DERBY LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES MUSEUM WAY RIVERSIDE PARK NORTHAMPTON NN3 9HW 39,000
Northampton Borough Council OFFICES AND PREMISES MUSEUM WAY RIVERSIDE PARK NORTHAMPTON NN3 9HW 39,000
Northampton Borough Council OFFICES AND PREMISES UNIT 6 MUSEUM WAY RIVERSIDE PARK NORTHAMPTON NN3 9HW 32,50011-29-13
Ketering Borough Council AUTOHAUS LTD LAMPORT CLOSE KETTERING NORTHAMPTONSHIRE NN15 6XP 111,00001/06/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by PARKWAY DERBY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-0187087091Wheel centres in star form, cast in one piece, of iron or steel, 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 8708.70.10)

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 PARKWAY DERBY 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 PARKWAY DERBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DE24 8PU