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Company Information for

REPAIRBOX LIMITED

2 HILLS ROAD, CAMBRIDGE, CB2 1JP,
Company Registration Number
04141546
Private Limited Company
Active

Company Overview

About Repairbox Ltd
REPAIRBOX LIMITED was founded on 2001-01-16 and has its registered office in Cambridge. The organisation's status is listed as "Active". Repairbox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REPAIRBOX LIMITED
 
Legal Registered Office
2 HILLS ROAD
CAMBRIDGE
CB2 1JP
Other companies in CB2
 
Filing Information
Company Number 04141546
Company ID Number 04141546
Date formed 2001-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 19:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPAIRBOX LIMITED
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Companies with same name REPAIRBOX LIMITED
The following companies were found which have the same name as REPAIRBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Repairbox Oy Kankaretie 11 B 296 HELSINKI 00770 Active Company formed on the 2016-03-21

Company Officers of REPAIRBOX LIMITED

Current Directors
Officer Role Date Appointed
ENCORE ESTATE MANAGEMENT LTD
 Company Secretary 2009-04-30
STEPHEN MICHAEL CHARD
 Director 2012-08-10
OLYMPE CHAZARA-TROKINER
 Director 2016-06-01
PAUL BRIAN WHITTLE
 Director 2015-12-09
ANDREW WILKINSON
 Director 2016-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT HUGHES
 Director 2003-10-27 2015-11-13
SARAH MARGARET HUGHES
 Company Secretary 2009-04-03 2009-11-09
DENISE ANN PARROTT
 Company Secretary 2003-10-17 2009-02-13
CHRISTOPHER WILLIAM GOLDSMITH
 Director 2001-02-27 2003-10-27
DAVID ROBERT HUGHES
 Company Secretary 2001-02-27 2003-10-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-16 2001-02-27
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-16 2001-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL CHARD JOHN MORTIMER PROPERTY MANAGEMENT LIMITED Director 2015-05-08 CURRENT 1990-04-23 Active
STEPHEN MICHAEL CHARD CAMBRIDGE PROPERTY MANAGEMENT LIMITED Director 2014-06-30 CURRENT 2010-09-10 Active
STEPHEN MICHAEL CHARD CHARD ROBINSON USTEN LTD Director 2013-11-21 CURRENT 2013-11-21 Active
STEPHEN MICHAEL CHARD CHARD ROBINSON DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
STEPHEN MICHAEL CHARD MEADOWVELTA LIMITED Director 2012-08-10 CURRENT 2000-09-08 Active
STEPHEN MICHAEL CHARD REAL ESTATE SERVICES LIMITED Director 2011-10-28 CURRENT 1986-10-08 Dissolved 2014-05-20
STEPHEN MICHAEL CHARD CENTRAL MANAGEMENT (UK) LIMITED Director 2011-03-31 CURRENT 1995-03-13 Active
STEPHEN MICHAEL CHARD EPMG LEGAL LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
STEPHEN MICHAEL CHARD BL 2008 LTD Director 2008-05-27 CURRENT 2008-05-27 Active
STEPHEN MICHAEL CHARD CHARD ROBINSON CONSTRUCTION LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active
STEPHEN MICHAEL CHARD EPMG FACILITIES MANAGEMENT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
STEPHEN MICHAEL CHARD ENCORE PMG LIMITED Director 2005-01-07 CURRENT 2004-05-10 Active
STEPHEN MICHAEL CHARD APARTHOTELS LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
STEPHEN MICHAEL CHARD LIMA PROPERTY INVESTMENTS LIMITED Director 2004-07-15 CURRENT 2004-07-02 Active
STEPHEN MICHAEL CHARD CHARD ROBINSON LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
STEPHEN MICHAEL CHARD ENCORE ESTATE MANAGEMENT LIMITED Director 2003-12-04 CURRENT 2003-12-04 Active
OLYMPE CHAZARA-TROKINER MEADOWVELTA LIMITED Director 2016-07-21 CURRENT 2000-09-08 Active
OLYMPE CHAZARA-TROKINER BELVEDERE RTM COMPANY LIMITED Director 2016-06-06 CURRENT 2015-03-18 Active
PAUL BRIAN WHITTLE MEADOWVELTA LIMITED Director 2016-07-21 CURRENT 2000-09-08 Active
ANDREW WILKINSON MEADOWVELTA LIMITED Director 2016-07-21 CURRENT 2000-09-08 Active
ANDREW WILKINSON BELVEDERE RTM COMPANY LIMITED Director 2015-05-14 CURRENT 2015-03-18 Active
ANDREW WILKINSON AWPM SERVICES LIMITED Director 2007-05-16 CURRENT 2007-05-16 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
2024-01-30CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-30Director's details changed for Mr Andrew Wilkinson on 2023-01-30
2023-01-30Director's details changed for Mr Paul Brian Whittle on 2023-01-30
2023-01-30CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CH01Director's details changed for Ms Olympe Chazara-Trokiner on 2021-02-04
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-10-22TM02Termination of appointment of Encore Estate Management Ltd on 2020-10-22
2020-10-21AP04Appointment of Epmg Legal Limited as company secretary on 2020-10-21
2020-10-21AP01DIRECTOR APPOINTED DR MADHU DAVIES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL CHARD
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL CHARD
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL CHARD
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-15CH01Director's details changed for Mr Paul Brian Whittle on 2019-01-15
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 136
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22AP01DIRECTOR APPOINTED MR ANDREW WILKINSON
2016-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-06-01AP01DIRECTOR APPOINTED MS OLYMPE CHAZARA-TROKINER
2016-02-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-10TM02Termination of appointment of Sarah Margaret Hughes on 2009-11-09
2015-12-09AP01DIRECTOR APPOINTED MR PAUL BRIAN WHITTLE
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HUGHES
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0116/01/15 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0116/01/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-28AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL CHARD
2012-02-07AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AR0116/01/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0116/01/10 FULL LIST
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE ESTATE MANAGEMENT LTD / 28/10/2009
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 2A ROCK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7UF
2009-10-01363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS; AMEND
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
2009-05-08288aSECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LTD
2009-05-07363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-04-21288aSECRETARY APPOINTED SARAH MARGARET HUGHES
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY DENISE PARROTT
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06363sRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-04-2888(2)CAPITALS NOT ROLLED UP
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-2688(2)RAD 26/10/06--------- £ SI 865@1=865 £ IC 135/1000
2006-11-17RES13ISSUE SHARES 26/10/06
2006-11-17RES04£ NC 135/1000 26/10/0
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-28363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 19-21 SURREY STREET, LOWESTOFT, SUFFOLK NR32 1LP
2004-02-18288bDIRECTOR RESIGNED
2004-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-30288bSECRETARY RESIGNED
2003-10-30288aNEW SECRETARY APPOINTED
2003-09-29288cDIRECTOR'S PARTICULARS CHANGED
2003-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-1888(2)RAD 14/02/03--------- £ SI 134@1=134 £ IC 1/135
2003-02-21363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-30225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-11-23RES12VARYING SHARE RIGHTS AND NAMES
2001-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-05288bSECRETARY RESIGNED
2001-04-05288bDIRECTOR RESIGNED
2001-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to REPAIRBOX 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 REPAIRBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REPAIRBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of REPAIRBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPAIRBOX LIMITED
Trademarks
We have not found any records of REPAIRBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPAIRBOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as REPAIRBOX LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where REPAIRBOX 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 REPAIRBOX 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 REPAIRBOX 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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    Other companies at postcode CB2 1JP