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Company Information for

REPLENISHMENT SOLUTIONS LIMITED

CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
07253890
Private Limited Company
Liquidation

Company Overview

About Replenishment Solutions Ltd
REPLENISHMENT SOLUTIONS LIMITED was founded on 2010-05-14 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Replenishment Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REPLENISHMENT SOLUTIONS LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE 36
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG11
 
Filing Information
Company Number 07253890
Company ID Number 07253890
Date formed 2010-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/05/2015
Return next due 11/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:19:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLENISHMENT SOLUTIONS LIMITED
Companies with same name REPLENISHMENT SOLUTIONS LIMITED
The following companies were found which have the same name as REPLENISHMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REPLENISHMENT SOLUTIONS LIMITED 69 HIGH ROAD STAPLEFORD HERTFORD SG14 3NA Active Company formed on the 2016-12-08
REPLENISHMENT SOLUTIONS LIMITED 69 HIGH ROAD STAPLEFORD HERTFORD SG14 3NA Active Company formed on the 2016-12-08

Company Officers of REPLENISHMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA ELIZABETH WHITE
Director 2010-05-14
TIMOTHY SIMON WHITE
Director 2010-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT PARRY
Director 2010-05-14 2010-05-14

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
2016-08-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 8 POUND CLOSE BRAUGHING WARE HERTFORDSHIRE SG11 2BH
2015-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-184.70DECLARATION OF SOLVENCY
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0114/05/15 FULL LIST
2015-05-07AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0114/05/14 FULL LIST
2013-09-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-14AR0114/05/13 FULL LIST
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14AR0114/05/12 FULL LIST
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 18 WISDOM DRIVE HERTFORD SG13 7RF UNITED KINGDOM
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 7 RICHARDSON CRESCENT CHESHUNT HERTFORDSHIRE EN7 6WZ
2011-09-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0114/05/11 FULL LIST
2010-05-21SH0114/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-20AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM
2010-05-17AP01DIRECTOR APPOINTED SHEILA ELIZABETH WHITE
2010-05-17AP01DIRECTOR APPOINTED TIMOTHY SIMON WHITE
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
2010-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to REPLENISHMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-13
Resolutions for Winding-up2015-08-11
Notices to Creditors2015-08-11
Appointment of Liquidators2015-08-11
Fines / Sanctions
No fines or sanctions have been issued against REPLENISHMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REPLENISHMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,049
Creditors Due Within One Year 2012-03-31 £ 11,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 REPLENISHMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 79,590
Cash Bank In Hand 2012-03-31 £ 75,520
Current Assets 2013-03-31 £ 84,235
Current Assets 2012-03-31 £ 77,860
Debtors 2013-03-31 £ 4,645
Debtors 2012-03-31 £ 2,340
Shareholder Funds 2013-03-31 £ 72,964
Shareholder Funds 2012-03-31 £ 68,079
Tangible Fixed Assets 2012-03-31 £ 1,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REPLENISHMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPLENISHMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of REPLENISHMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPLENISHMENT SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as REPLENISHMENT SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where REPLENISHMENT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyREPLENISHMENT SOLUTIONS LIMITEDEvent Date2015-08-06
At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH on 06 August 2015 , at 10.30 am, the following resolutions were duly passed as a special resolution and ordinary resolution: That the company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purpose of such winding up. Further details contact: Richard Long, Tel: 01992 503372
 
Initiating party Event TypeNotices to Creditors
Defending partyREPLENISHMENT SOLUTIONS LIMITEDEvent Date2015-08-06
Notice is given that the creditors of the above named company are required on or before 30 September 2015 to send their names and addresses, with particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such times and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 06 August 2015 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . Further details contact: Richard Willliam James Long, Tel: 01992 503372
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREPLENISHMENT SOLUTIONS LIMITEDEvent Date2015-08-06
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Richard Long, Tel: 01992 503372
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPLENISHMENT SOLUTIONS 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 REPLENISHMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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