Bk Accident Repair Centre Limited

Company Name	Bk Accident Repair Centre Limited
Directors	Brent Warren and Keith James Warren
Company Status	Active
Company Number	06780876
Category	Private Limited Company
Incorporation Date	29 December 2008(15 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Brent Warren
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Keith James Warren
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	T W Registrars Ltd (Corporation)
Status	Resigned
Appointed	29 December 2008(same day as company formation)
Correspondence Address	Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB

Contact

Website	bkaccidentrepaircenter.co.uk

Location

Registered Address	Site 7 Kings Road Charfleets Industrial Estate Canvay Island Essex SS8 0QY
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island

Shareholders

15k at £1	Mr Brent Warren 50.00% Ordinary
15k at £1	Mr Keith James Warren 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,054
Current Liabilities	£75,654

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

22 July 2009	Delivered on: 25 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 July 2009

Delivered on: 25 July 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 March 2024	Micro company accounts made up to 30 June 2023 (4 pages)
2 February 2024	Confirmation statement made on 29 December 2023 with updates (5 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with updates (5 pages)
23 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with updates (5 pages)
21 December 2021	Director's details changed for Mr Brent Warren on 21 December 2021 (2 pages)
21 December 2021	Director's details changed for Mr Keith James Warren on 21 December 2021 (2 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
30 December 2020	Confirmation statement made on 29 December 2020 with updates (4 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
2 February 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 30,000 (4 pages)
19 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 30,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 30,000 (4 pages)
13 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 30,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 30,000 (4 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 30,000 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 March 2013	Termination of appointment of Anglia Secretaries Limited as a secretary (1 page)
4 March 2013	Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Nofolk NR9 3AB England on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Nofolk NR9 3AB England on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Nofolk NR9 3AB England on 4 March 2013 (1 page)
4 March 2013	Termination of appointment of Anglia Secretaries Limited as a secretary (1 page)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
7 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 January 2010	Director's details changed for Mr Brent Warren on 29 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Anglia Secretaries Limited on 29 December 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 January 2010	Director's details changed for Mr Keith James Warren on 29 December 2009 (2 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Secretary's details changed for Anglia Secretaries Limited on 29 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Brent Warren on 29 December 2009 (2 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Keith James Warren on 29 December 2009 (2 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 July 2009	Ad 08/07/09\gbp si 29998@1=29998\gbp ic 2/30000\ (2 pages)
14 July 2009	Ad 08/07/09\gbp si 29998@1=29998\gbp ic 2/30000\ (2 pages)
13 July 2009	Gbp nc 1000/100000\03/07/09 (2 pages)
13 July 2009	Gbp nc 1000/100000\03/07/09 (2 pages)
9 July 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
9 July 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
29 December 2008	Incorporation (16 pages)
29 December 2008	Incorporation (16 pages)