Company Information for REPOSSESSIONS-UK LIMITED
C/O SYNETIQ LIMITED BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, DN6 7BD,
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Company Registration Number
03289041
Private Limited Company
Active |
Company Name | |
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REPOSSESSIONS-UK LIMITED | |
Legal Registered Office | |
C/O SYNETIQ LIMITED BENTLEY MOOR LANE ADWICK-LE-STREET DONCASTER DN6 7BD Other companies in CW7 | |
Company Number | 03289041 | |
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Company ID Number | 03289041 | |
Date formed | 1996-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 01/10/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 00:00:06 |
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Officer | Role | Date Appointed |
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JOHN ANTHONY SCHOFIELD |
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JOHN ANTHONY SCHOFIELD |
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MARK RICHARD MALKIN SCHOFIELD |
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PAUL ALAN SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
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HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAR EXCHANGE LIMITED | Company Secretary | 1991-07-16 | CURRENT | 1986-07-01 | Active - Proposal to Strike off | |
CAR TRANSPLANTS LIMITED | Company Secretary | 1991-07-16 | CURRENT | 1986-06-20 | Active | |
VISION FOR NANTWICH LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED | Director | 2015-01-01 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
CAR TRANSPLANTS (HURLESTON) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CAR TRANSPLANTS RECYCLING LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CAR TRANSPLANTS (HOLDINGS) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
DABBER CAT LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
NSA (VENTURES) LIMITED | Director | 2003-05-22 | CURRENT | 2001-10-04 | Active | |
END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
E.L.V. RECYCLING CENTRES LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
CAR EXCHANGE LIMITED | Director | 1991-07-16 | CURRENT | 1986-07-01 | Active - Proposal to Strike off | |
CAR TRANSPLANTS LIMITED | Director | 1991-07-16 | CURRENT | 1986-06-20 | Active | |
VISION FOR NANTWICH LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
NANTWICH MILL HYDRO GENERATION | Director | 2014-10-07 | CURRENT | 2009-04-21 | Active | |
CAR TRANSPLANTS (HURLESTON) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CAR TRANSPLANTS (HOLDINGS) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
DABBER CAT LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
E.L.V. RECYCLING CENTRES LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
CAR EXCHANGE LIMITED | Director | 1991-07-16 | CURRENT | 1986-07-01 | Active - Proposal to Strike off | |
VISION FOR NANTWICH LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
CAR TRANSPLANTS (HURLESTON) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CAR TRANSPLANTS (HOLDINGS) LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
DABBER CAT LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
E.L.V. RECYCLING CENTRES LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
CAR EXCHANGE LIMITED | Director | 1991-07-16 | CURRENT | 1986-07-01 | Active - Proposal to Strike off | |
CAR TRANSPLANTS LIMITED | Director | 1991-07-16 | CURRENT | 1986-06-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBS | ||
DIRECTOR APPOINTED DARREN WATT | ||
DIRECTOR APPOINTED DARREN WATT | ||
DIRECTOR APPOINTED SAM WYANT | ||
DIRECTOR APPOINTED SAM WYANT | ||
DIRECTOR APPOINTED ERIC JACOBS | ||
DIRECTOR APPOINTED ERIC JACOBS | ||
Appointment of Darren Watt as company secretary on 2023-03-20 | ||
Appointment of Darren Watt as company secretary on 2023-03-20 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
Current accounting period shortened from 28/02/23 TO 01/01/23 | ||
AA01 | Current accounting period shortened from 28/02/23 TO 01/01/23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Car Transplants Ltd Wharton Road Winsford Cheshire CW7 3BQ | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Car Transplants Ltd Wharton Road Winsford Cheshire CW7 3BQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARCOURT | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES RUMBOLL | |
TM02 | Termination of appointment of John Anthony Schofield on 2021-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Car Transplants Limited as a person with significant control on 2019-02-28 | |
PSC07 | CESSATION OF CAR TRANSPLANTS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HARCOURT | |
PSC02 | Notification of Car Transplants (Holdings) Limited as a person with significant control on 2019-01-10 | |
PSC07 | CESSATION OF MARK RICHARD MALKIN SCHOFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/06 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/05 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/04/03 | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED CALIMER CAPITAL FINANCE LIMITED CERTIFICATE ISSUED ON 24/12/01 | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CALIMER LIMITED CERTIFICATE ISSUED ON 02/11/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/01/97--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 03/01/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 1,996 |
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Creditors and other liabilities
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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 REPOSSESSIONS-UK LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Shareholder Funds | 2012-01-01 | £ 1,996 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REPOSSESSIONS-UK LIMITED are:
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. |