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Home > England & Wales Companies > B & K ACCIDENT REPAIR CENTRE LIMITED
Company Information for

B & K ACCIDENT REPAIR CENTRE LIMITED

MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU,
Company Registration Number
03917863
Private Limited Company
Active

Company Overview

About B & K Accident Repair Centre Ltd
B & K ACCIDENT REPAIR CENTRE LIMITED was founded on 2000-01-28 and has its registered office in Nuneaton. The organisation's status is listed as "Active". B & K Accident Repair Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & K ACCIDENT REPAIR CENTRE LIMITED
 
Legal Registered Office
MANOR COURT CHAMBERS
TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU
Other companies in CV11
 
Filing Information
Company Number 03917863
Company ID Number 03917863
Date formed 2000-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & K ACCIDENT REPAIR CENTRE LIMITED
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Company Officers of B & K ACCIDENT REPAIR CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JULIA ANNE MARSHALL
Company Secretary 2006-06-07
MARK EDWARD MARSHALL
Director 2000-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD MARSHALL
Company Secretary 2002-06-30 2006-06-07
BRIAN HEXTALL
Director 2000-01-28 2006-06-07
KEITH HARRISON
Company Secretary 2000-01-28 2002-06-30
KEITH HARRISON
Director 2000-01-28 2002-06-30
DANIEL JOHN DWYER
Nominated Secretary 2000-01-28 2000-01-28
DANIEL JAMES DWYER
Nominated Director 2000-01-28 2000-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD MARSHALL BKMJ PROPERTY LIMITED Director 2017-11-17 CURRENT 2017-11-17 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
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04SH08Change of share class name or designation
2022-02-28SH0101/02/22 STATEMENT OF CAPITAL GBP 56
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-03-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-03-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 55
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 55
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 55
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 55
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2013-12-09CH03SECRETARY'S DETAILS CHNAGED FOR JULIA ANNE LANE on 2013-01-29
2013-01-29AR0128/01/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0128/01/12 ANNUAL RETURN FULL LIST
2011-11-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0128/01/11 ANNUAL RETURN FULL LIST
2010-11-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0128/01/10 ANNUAL RETURN FULL LIST
2009-04-21363aReturn made up to 28/01/09; full list of members
2009-04-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-03-02363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-30288bSECRETARY RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-03-30363sRETURN MADE UP TO 28/01/06; CHANGE OF MEMBERS; AMEND
2006-02-09363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-03363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-08-27169£ IC 100/55 30/06/02 £ SR 45@1=45
2002-07-12288aNEW SECRETARY APPOINTED
2002-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-11363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-03-09363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 30A BAYTON ROAD EXHALL COVENTRY WEST MIDLANDS CV7 9EL
2001-01-25225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2000-11-22395PARTICULARS OF MORTGAGE/CHARGE
2000-09-18288aNEW DIRECTOR APPOINTED
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: B & K ACCIDENT REPAIR CENTRE MITCHELL ROAD BEDWORTH WARWICKSHIRE CV12 9HP
2000-03-08288bSECRETARY RESIGNED
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-08288bDIRECTOR RESIGNED
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to B & K ACCIDENT REPAIR CENTRE 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 B & K ACCIDENT REPAIR CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-22 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 12,273
Creditors Due After One Year 2012-06-30 £ 17,040
Creditors Due Within One Year 2013-06-30 £ 148,682
Creditors Due Within One Year 2012-06-30 £ 150,198
Provisions For Liabilities Charges 2013-06-30 £ 1,044
Provisions For Liabilities Charges 2012-06-30 £ 1,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 B & K ACCIDENT REPAIR CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Current Assets 2013-06-30 £ 155,487
Current Assets 2012-06-30 £ 157,121
Debtors 2013-06-30 £ 113,962
Debtors 2012-06-30 £ 112,656
Fixed Assets 2013-06-30 £ 17,790
Fixed Assets 2012-06-30 £ 22,179
Secured Debts 2013-06-30 £ 50,111
Secured Debts 2012-06-30 £ 62,107
Shareholder Funds 2013-06-30 £ 11,278
Shareholder Funds 2012-06-30 £ 10,692
Stocks Inventory 2013-06-30 £ 41,465
Stocks Inventory 2012-06-30 £ 44,465
Tangible Fixed Assets 2013-06-30 £ 11,432
Tangible Fixed Assets 2012-06-30 £ 15,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & K ACCIDENT REPAIR CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & K ACCIDENT REPAIR CENTRE LIMITED
Trademarks
We have not found any records of B & K ACCIDENT REPAIR CENTRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B & K ACCIDENT REPAIR CENTRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2010-05-14 GBP £751 Vehicle Repair & Maintenance - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B & K ACCIDENT REPAIR CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & K ACCIDENT REPAIR CENTRE 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 B & K ACCIDENT REPAIR CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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