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Replace A Part Limited

Replace A Part Limited is an active company incorporated on 25 May 2000 with the registered office located in Tiverton, Devon. Replace A Part Limited was registered 25 years ago.
Status
Active
Active since 11 years ago
Company No
04001665
Private limited company
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
6 Oaklands Court Tiverton Way
Tiverton Business Park
Tiverton
Devon
EX16 6TG
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 18 Newport Street Tiverton Devon EX16 6NL
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Mechanic • British • Lives in England • Born in Jun 1959
Secretary • British
Devon 4X4 Centre Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Devon 4 X 4 Centre Limited
Elizabeth Anne Wrench-Buck and are mutual people.
Active
D44 Store Limited
Elizabeth Anne Wrench-Buck and are mutual people.
Active
Southlea Service Station Ltd
Elizabeth Anne Wrench-Buck and are mutual people.
Active
Duck & Dive Limited
Elizabeth Anne Wrench-Buck and Simon Wrench-Buck are mutual people.
Active
Devon 4 X 4 Services Limited
Elizabeth Anne Wrench-Buck and Simon Wrench-Buck are mutual people.
Active
Custom Restoration Ltd
Elizabeth Anne Wrench-Buck and Simon Wrench-Buck are mutual people.
Active
UK 4 X 4 Centres Limited
Elizabeth Anne Wrench-Buck is a mutual person.
Active
Custom Fabrication Ltd
Simon Wrench-Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£222
Decreased by £1.52K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.63K
Decreased by £2.1K (-4%)
Total Liabilities
-£43.32K
Decreased by £418 (-1%)
Net Assets
£4.31K
Decreased by £1.68K (-28%)
Debt Ratio (%)
91%
Increased by 3% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Simon Wrench-Buck Details Changed
6 Months Ago on 1 Mar 2025
Mrs Elizabeth Anne Wrench-Buck Details Changed
6 Months Ago on 1 Mar 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Devon 4X4 Centre Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 30 May 2025
Secretary's details changed for Mrs Elizabeth Anne Wrench-Buck on 1 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Simon Wrench-Buck on 1 March 2025
Submitted on 4 Mar 2025
Change of details for Devon 4X4 Centre Limited as a person with significant control on 1 October 2024
Submitted on 21 Nov 2024
Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on 21 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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