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Home > England & Wales Companies > REPAIR FUNDING LIMITED
Company Information for

REPAIR FUNDING LIMITED

ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, SURREY, TW20 9FB,
Company Registration Number
07800035
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Repair Funding Ltd
REPAIR FUNDING LIMITED was founded on 2011-10-06 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". Repair Funding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
REPAIR FUNDING LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
VICARAGE ROAD
EGHAM
SURREY
TW20 9FB
Other companies in S9
 
Filing Information
Company Number 07800035
Company ID Number 07800035
Date formed 2011-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-05-09 05:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPAIR FUNDING LIMITED
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Company Officers of REPAIR FUNDING LIMITED

Current Directors
Officer Role Date Appointed
TERESA HOLDERER
 Company Secretary 2016-04-06
RICKY ALLAN SHORT
 Director 2016-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WAYNE SNYDER
 Director 2016-04-06 2016-07-31
CHRISTOPHER JAMES ASHWORTH
 Director 2011-10-06 2016-04-06
JESSICA LORNA KEMP
 Director 2011-10-06 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKY ALLAN SHORT EHI FRANCHISING (EMEA) LTD. Director 2017-10-23 CURRENT 2012-10-22 Active
RICKY ALLAN SHORT XCESS A BUS LIMITED Director 2016-08-01 CURRENT 2005-06-29 Dissolved 2017-03-07
RICKY ALLAN SHORT ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED Director 2016-07-31 CURRENT 2001-07-02 Active
RICKY ALLAN SHORT BURNT TREE VEHICLE SOLUTIONS LIMITED Director 2016-07-31 CURRENT 2005-10-10 Active
RICKY ALLAN SHORT BODYSHOP MANAGEMENT SOLUTIONS LIMITED Director 2016-07-31 CURRENT 2007-04-16 Active - Proposal to Strike off
RICKY ALLAN SHORT EAN DATA SERVICES UK LIMITED Director 2016-07-31 CURRENT 2014-05-08 Active
RICKY ALLAN SHORT ENTEGRAL HOLDINGS LIMITED Director 2016-07-31 CURRENT 2015-11-18 Active
RICKY ALLAN SHORT BURNT TREE GROUP LIMITED Director 2016-07-31 CURRENT 1989-05-15 Active - Proposal to Strike off
RICKY ALLAN SHORT ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED Director 2016-07-31 CURRENT 1994-06-21 Active
RICKY ALLAN SHORT ENTERPRISE RENT-A-CAR UK LIMITED Director 2016-07-31 CURRENT 1994-07-04 Active
RICKY ALLAN SHORT ERAC UK FINANCE LIMITED Director 2016-07-31 CURRENT 1994-07-18 Active
RICKY ALLAN SHORT CITY CAR CLUB LIMITED Director 2016-07-31 CURRENT 2005-05-04 Active - Proposal to Strike off
RICKY ALLAN SHORT BURNT TREE HOLDINGS LIMITED Director 2016-07-31 CURRENT 2005-10-07 Active
RICKY ALLAN SHORT CAPS CONSORTIUM LTD Director 2016-07-31 CURRENT 2007-01-08 Active - Proposal to Strike off
RICKY ALLAN SHORT GATES BUSINESS SOLUTIONS LIMITED Director 2016-07-31 CURRENT 2007-12-13 Active - Proposal to Strike off
RICKY ALLAN SHORT ENTERPRISE INTERNATIONAL SALES, INC. Director 2016-07-31 CURRENT 2007-02-28 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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-25DS01Application to strike the company off the register
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-05-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/20
2021-05-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/20
2021-05-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JAY PHILLIP GOLDER on 2020-06-20
2020-05-27AP03Appointment of Mr Jay Phillip Golder as company secretary on 2020-04-30
2020-05-27TM02Termination of appointment of Teresa Holderer on 2020-04-30
2020-03-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/19
2020-03-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/19
2020-03-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-05-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/18
2019-05-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/18
2019-05-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-05-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/17
2018-05-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/17
2018-05-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-08-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/16
2017-06-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/16
2017-05-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-13AD02SAIL ADDRESS CHANGED FROM: 7 ALBEMARLE STREET LONDON W1S 4HQ UNITED KINGDOM
2016-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-09-13AD02SAIL ADDRESS CREATED
2016-08-03AP01DIRECTOR APPOINTED RICKY ALLAN SHORT
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAYNE SNYDER
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19AP01DIRECTOR APPOINTED MR WILLIAM WAYNE SNYDER
2016-04-18AA01Current accounting period shortened from 31/12/16 TO 31/07/16
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Hart Shaw Building Europa Link Sheffield Business Park Sheffield S Yorks S9 1XU
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA KEMP
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHWORTH
2016-04-18AP03SECRETARY APPOINTED MS. TERESA HOLDERER
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-14AR0106/10/15 FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-10AR0106/10/14 FULL LIST
2014-03-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-11AR0106/10/13 FULL LIST
2013-07-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-09AR0106/10/12 FULL LIST
2012-02-14AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 19 COOKRIDGE STREET LEEDS WEST YORKSHIRE LS2 3AG UNITED KINGDOM
2011-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 REPAIR FUNDING 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 REPAIR FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-04 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER
DEBENTURE 2012-11-01 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of REPAIR FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPAIR FUNDING LIMITED
Trademarks
We have not found any records of REPAIR FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPAIR FUNDING 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 REPAIR FUNDING LIMITED are:

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CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
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SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where REPAIR FUNDING 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 REPAIR FUNDING 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 REPAIR FUNDING 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 TW20 9FB