REPIM (LANCASHIRE) LTD

REPIM (LANCASHIRE) LTD

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

    Company NameREPIM (LANCASHIRE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05598832
    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 REPIM (LANCASHIRE) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REPIM (LANCASHIRE) LTD located?

    Registered Office Address
    134-136 New Hall Lane
    PR1 4DX Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPIM (LANCASHIRE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for REPIM (LANCASHIRE) LTD?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for REPIM (LANCASHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    7 pagesAA

    Appointment of Michael John Dowden as a director on Nov 02, 2005

    3 pagesAP01

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Amended micro company accounts made up to Oct 31, 2019

    3 pagesAAMD

    Amended micro company accounts made up to Oct 31, 2017

    2 pagesAAMD

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Michael John Dowden as a person with significant control on Nov 01, 2019

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Oct 31, 2016

    6 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Who are the officers of REPIM (LANCASHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AU PARTNERS LTD
    New Hall Lane
    PR1 4DX Preston
    134-136 New Hall Lane
    England
    Secretary
    New Hall Lane
    PR1 4DX Preston
    134-136 New Hall Lane
    England
    Identification TypeUK Limited Company
    Registration Number09286837
    151374940002
    DOWDEN, Michael John
    St James Gardens
    Leyand
    PR5 3XA Preston
    6
    Lancashire
    United Kingdom
    Director
    St James Gardens
    Leyand
    PR5 3XA Preston
    6
    Lancashire
    United Kingdom
    United KingdomBritishDirector331939520001
    BICKERSTAFFE, Catherine Susan
    11 Fairhaven
    Birch Green
    WN8 6RQ Skelmersdale
    Lancashire
    Secretary
    11 Fairhaven
    Birch Green
    WN8 6RQ Skelmersdale
    Lancashire
    BritishAccountant79292960001
    DIRECT BUSINESS SERVICES UK LTD
    Midland Court
    79-82 Church Street
    PR1 3BS Preston
    Lancashire
    Secretary
    Midland Court
    79-82 Church Street
    PR1 3BS Preston
    Lancashire
    90504410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORTE LTD
    134-136 New Hall Lane
    PR1 4DX Preston
    Richmond House
    Lancashire
    United Kingdom
    Secretary
    134-136 New Hall Lane
    PR1 4DX Preston
    Richmond House
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5868757
    133123370001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of REPIM (LANCASHIRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Dowden
    New Hall Lane
    PR1 4DX Preston
    134-136 New Hall Lane
    England
    Oct 20, 2016
    New Hall Lane
    PR1 4DX Preston
    134-136 New Hall Lane
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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