REPAIR SERVICES (U.K) LIMITED

REPAIR SERVICES (U.K) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREPAIR SERVICES (U.K) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04596259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REPAIR SERVICES (U.K) LIMITED?

    • Other construction installation (43290) / Construction

    Where is REPAIR SERVICES (U.K) LIMITED located?

    Registered Office Address
    181-183 Summer Road
    Erdington
    B23 6DX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPAIR SERVICES (U.K) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REPAIR SERVICES (U.K) LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for REPAIR SERVICES (U.K) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Satisfaction of charge 1 in full

    6 pagesMR04

    Registration of charge 045962590002, created on Aug 12, 2014

    8 pagesMR01

    Annual return made up to Jun 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of REPAIR SERVICES (U.K) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Graham Charles
    3 Glebe End
    L29 6YB Liverpool
    Merseyside
    Director
    3 Glebe End
    L29 6YB Liverpool
    Merseyside
    United KingdomBritish85454900002
    JONES, Charles Thomas
    61 Harrops Croft
    L30 0QY Sefton
    Liverpool
    Secretary
    61 Harrops Croft
    L30 0QY Sefton
    Liverpool
    British87459470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of REPAIR SERVICES (U.K) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Jones
    181-183 Summer Road
    Erdington
    B23 6DX Birmingham
    West Midlands
    Apr 06, 2016
    181-183 Summer Road
    Erdington
    B23 6DX Birmingham
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0