Active
Company Information for REPLACEMENTS LIMITED
APLEY LODGE, NORTON, SHIFNAL, SHROPSHIRE, TF11 9EL,
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Company Registration Number
06984683
Private Limited Company
Active |
Company Name | |
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REPLACEMENTS LIMITED | |
Legal Registered Office | |
APLEY LODGE NORTON SHIFNAL SHROPSHIRE TF11 9EL Other companies in TF11 | |
Company Number | 06984683 | |
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Company ID Number | 06984683 | |
Date formed | 2009-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB368339950 |
Last Datalog update: | 2023-10-07 19:50:12 |
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Registered address | Last known status | Formation date | ||
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REPLACEMENTS FOR YOU LTD | 3 BRANTDALE ROAD BRADFORD ENGLAND BD9 6QJ | Dissolved | Company formed on the 2013-02-25 | |
REPLACEMENTS REGIONAL PROSTHETICS CENTER, LLC | 7201 N. 9TH AVENUE PENSACOLA FL 32504 | Inactive | Company formed on the 2004-09-07 | |
REPLACEMENTS!, INC. | 11900 BISCAYNE BLVD. NORTH MIAMI FL 33181 | Inactive | Company formed on the 1996-04-10 | |
REPLACEMENTS INCORPORATED | Michigan | UNKNOWN | ||
REPLACEMENTS UNLIMITED INCORPORATED | New Jersey | Unknown | ||
REPLACEMENTS INCORPORATED | New Jersey | Unknown | ||
REPLACEMENTS MOVIE LLC | California | Unknown | ||
REPLACEMENTS LTD | North Carolina | Unknown | ||
REPLACEMENTS 2.0, LLC | 400 NUECES ST AUSTIN TX 78701 | Forfeited | Company formed on the 2021-09-08 |
Officer | Role | Date Appointed |
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DAVID ARTHUR WARD |
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SUSAN MARY WARD |
Officer | Role | Date Appointed | Date Resigned |
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MEAUJO INCORPORATIONS LIMITED |
Director | ||
RICHARD DOUGLAS UNDERWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCLUSIVE DISTRIBUTION LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
TABLEWHERE LIMITED | Director | 2011-02-01 | CURRENT | 2000-10-06 | Active | |
CHINASEARCH LIMITED | Director | 2009-09-02 | CURRENT | 2001-11-09 | Active | |
TABLEWHERE LIMITED | Director | 2011-03-28 | CURRENT | 2000-10-06 | Active | |
CHINASEARCH LIMITED | Director | 2009-09-02 | CURRENT | 2001-11-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
RES01 | ADOPT ARTICLES 22/08/2009 | |
RES12 | Resolution of varying share rights or name | |
225 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 | |
88(2) | Ad 18/08/09\gbp si 999@1=999\gbp ic 1/1000\ | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD UNDERWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED | |
288a | DIRECTOR APPOINTED DAVID ARTHUR WARD | |
288a | DIRECTOR APPOINTED SUSAN MARY WARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HELEN RUSH AND JACQUELINE WIGLEY |
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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 REPLACEMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REPLACEMENTS 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. |