Active
Company Information for REPC SOLUTIONS LTD
66 HIGH STREET, AYLESBURY, HP20 1SE,
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Company Registration Number
06232817
Private Limited Company
Active |
Company Name | ||
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REPC SOLUTIONS LTD | ||
Legal Registered Office | ||
66 HIGH STREET AYLESBURY HP20 1SE Other companies in OX2 | ||
Previous Names | ||
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Company Number | 06232817 | |
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Company ID Number | 06232817 | |
Date formed | 2007-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 19:42:51 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY WESTON ORRISS |
||
MATTHEW CHARLES RIDLEY COOPER |
||
NICOLA ANNE COOPER |
||
DESMOND WILLIAM PATRICK O'CONNOR |
||
GRAHAM NEALE ORRISS |
||
SALLY WESTON ORRISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY KILPATRICK |
Director | ||
JAMES EDWIN HERRINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REVIVAL COMMERCIAL LIMITED | Company Secretary | 2008-03-12 | CURRENT | 1988-08-12 | Active | |
THE REVIVAL COMPANY (OXFORD) LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
REVIVAL GROUP LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Active | |
REVIVAL COMMERCIAL LIMITED | Director | 2013-08-13 | CURRENT | 1988-08-12 | Active | |
THE REVIVAL COMPANY (UK) LTD. | Director | 2013-07-10 | CURRENT | 1998-06-17 | Active | |
REVIVAL GROUP LIMITED | Director | 2013-07-10 | CURRENT | 2002-05-14 | Active | |
THE REVIVAL COMPANY (OXFORD) LIMITED | Director | 2013-07-10 | CURRENT | 2003-03-02 | Active | |
THE REVIVAL COMPANY (GLOUCESTER) LTD | Director | 2013-07-10 | CURRENT | 2012-07-10 | Active | |
THE REVIVAL COMPANY (UK) LTD. | Director | 2016-02-23 | CURRENT | 1998-06-17 | Active | |
REVIVAL GROUP LIMITED | Director | 2016-02-23 | CURRENT | 2002-05-14 | Active | |
REVIVAL COMMERCIAL LIMITED | Director | 2016-02-23 | CURRENT | 1988-08-12 | Active | |
THE REVIVAL COMPANY (UK) LTD. | Director | 2018-01-04 | CURRENT | 1998-06-17 | Active | |
THE REVIVAL COMPANY (GLOUCESTER) LTD | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
REVIVAL COMMERCIAL LIMITED | Director | 2008-03-12 | CURRENT | 1988-08-12 | Active | |
THE REVIVAL COMPANY (OXFORD) LIMITED | Director | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
REVIVAL GROUP LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Active | |
THE REVIVAL COMPANY (UK) LTD. | Director | 1998-06-17 | CURRENT | 1998-06-17 | Active | |
THE REVIVAL COMPANY (OXFORD) LIMITED | Director | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
REVIVAL GROUP LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Active | |
THE REVIVAL COMPANY (UK) LTD. | Director | 1998-06-17 | CURRENT | 1998-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062328170002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES RIDLEY COOPER | |
AP03 | Appointment of Mrs Teresa Anne Owen as company secretary on 2019-02-20 | |
AP01 | DIRECTOR APPOINTED MRS TERESA ANNE OWEN | |
TM02 | Termination of appointment of Sally Weston Orriss on 2019-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 46/47 Monument Business Park Chalgrove Oxford OX44 7RW England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM 264 Banbury Road Oxford OX2 7DY United Kingdom | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR DESMOND WILLIAM PATRICK O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILPATRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WESTON ORRISS / 01/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEALE ORRISS / 01/05/2017 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY KILPATRICK | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ANNE COOPER | |
CH01 | Director's details changed for Sally Weston Orriss on 2016-05-26 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 264 Banbury Road Oxford OX2 7DY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY WESTON ORRISS on 2016-04-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WESTON ORRISS / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEALE ORRISS / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES RIDLEY COOPER / 25/04/2016 | |
RP04 | SECOND FILING WITH MUD 01/05/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/05/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWIN HERRINGTON | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 01/05/15 FULL LIST | |
AR01 | 01/05/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/14 FULL LIST | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW CHARLES RIDLEY COOPER | |
AP01 | DIRECTOR APPOINTED JAMES EDWIN HERRINGTON | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 18/03/2011 | |
CERTNM | COMPANY NAME CHANGED REVIVAL ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 23/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 12/01/11 STATEMENT OF CAPITAL GBP 111.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/01/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/11/2009 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/05/2008 TO 30/04/2008 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 REPC SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as REPC SOLUTIONS LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |