Reliant Parts World Limited

Active03133545 Private limited company
Incorporated
4 December 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
West Midlands
Address
Unit C
Orbital Way
Cannock
WS11 8XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2020
British
Born April 1963 (63)
Director · Appointed 27 August 2019
British
Born January 1988 (38)
Officer history (9 former)
4 May 2023
Resigned Halstead, Julie as Secretary
13 May 2020
Appointed Halstead, Julie as Director
27 August 2019
Appointed Kirkham, Kerry as Director
8 August 2019
Resigned Halstead, Stewart as Director
7 January 2005
Resigned Pearson, Adrian as Director
7 January 2005
Resigned Smith, Richard John as Director
7 January 2005
Appointed Halstead, Julie as Secretary
7 January 2005
Resigned Saleh, Richard Ian as Secretary
31 July 2002
Resigned Sutton, Alan John as Director
31 July 2002
Appointed Pearson, Adrian as Director
29 April 1998
Appointed Saleh, Richard Ian as Secretary
29 April 1998
Appointed Smith, Richard John as Director
29 April 1998
Resigned Pitman, Julie as Secretary
29 April 1998
Appointed Sutton, Alan John as Director
15 March 1996
Appointed Pitman, Julie as Secretary
15 March 1996
Appointed Halstead, Stewart as Director
15 March 1996
Resigned Downs Nominees Limited as Corporate Secretary
15 March 1996
Resigned Regent Road Nominees Limited as Corporate Director
4 December 1995
Appointed Downs Nominees Limited as Corporate Secretary
4 December 1995
Appointed Regent Road Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03133544
Former controllers (2)
7 March 2021
Ceased Julie Halstead — Has significant influence or control
8 August 2019
Ceased Stewart Halstead — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Drivetrain Supplies Limited Owns 75–100% of shares
Powertrain Supplies Limited Owns 75–100% of shares
Reliant Parts World Limited This company Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£11,457£13,479
Current Assets£0£0£0£94,600£298,375
Debtors£0£31,145
Cash£0£63,455
Creditors (< 1 year)£0£0£0£191,117£308,153
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0(£96,517)(£9,778)
Net Assets£0£0£0
Shareholder Funds£0£0£0£0(£85,060)£3,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025

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