Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REPLETE LIMITED
Company Information for

REPLETE LIMITED

4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
Company Registration Number
06377821
Private Limited Company
Voluntary Arrangement

Company Overview

About Replete Ltd
REPLETE LIMITED was founded on 2007-09-21 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Replete Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REPLETE LIMITED
 
Legal Registered Office
4TH FLOOR
399-401 STRAND
LONDON
WC2R 0LT
Other companies in EC2R
 
Filing Information
Company Number 06377821
Company ID Number 06377821
Date formed 2007-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920818138  
Last Datalog update: 2024-03-06 18:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLETE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGI CORPORATE FINANCE LIMITED   PERRYS ACCOUNTANTS LIMITED
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.
Companies with same name REPLETE LIMITED
The following companies were found which have the same name as REPLETE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REPLETE AUTOMOTIVE LTD 83 INTAKE ROAD BRADFORD WEST YORKSHIRE ENGLAND BD2 3NQ Dissolved Company formed on the 2015-01-12
REPLETE BIOTICS, L.L.C. 11306 BURGOYNE DR HOUSTON TX 77077 Forfeited Company formed on the 2012-10-23
REPLETE CATERING LTD UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA Dissolved Company formed on the 2013-04-23
Replete Capital Ltd. Delaware Unknown
REPLETE CHEMICAL SALES PRIVATE LIMITED 5/1 CLIVE ROW 4TH FLOOR ROOM NO. 125 KOLKATA West Bengal 700001 ACTIVE Company formed on the 2007-06-04
REPLETE CLOTHING LTD 22 Pavement York NORTH YORKSHIRE YO1 9UP Active Company formed on the 2022-03-30
Replete Consulting INC. 1702 CORKERY RD. Ottawa Ontario K0A 1L0 Active Company formed on the 2010-08-08
REPLETE CONSULTING LIMITED C/O ACCOUNTSNET MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER ENGLAND M22 5TG Dissolved Company formed on the 2016-08-22
REPLETE CONSULTING LTD JSA SERVICE LTD 4TH FLOOR - RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Active Company formed on the 2018-08-15
REPLETE COMMERCIAL SERVICES LTD 1 LONDON ROAD WARMLEY BRISTOL BS30 5JB Active Company formed on the 2018-11-14
REPLETE CONSULTING SERVICES LLC Georgia Unknown
REPLETE CONSULTING SERVICES LLC Georgia Unknown
REPLETE DIGITAL LIMITED 18 FARNBOROUGH CLOSE REDDITCH WORCESTERSHIRE B98 0BQ Active - Proposal to Strike off Company formed on the 2013-10-01
REPLETE ENERGY PRIVATE LIMITED D NO 8-4-18/4/25 FLAT NO 506 SAI DEEP APARTMENTS SIVAJI PALEM VISAKHAPATNAM Andhra Pradesh 530017 ACTIVE Company formed on the 2007-03-01
REPLETE ENTERTAINMENT LLC Georgia Unknown
REPLETE ENTERPRISES LLC Arkansas Unknown
Replete Gallop International Industrial (HongKong) Co., Limited Active Company formed on the 2014-01-06
REPLETE GROUP PTY LTD NSW 2777 Dissolved Company formed on the 1997-11-03
REPLETE HEALTH CARE PRIVATE LIMITED SHOP NO. 6 IMTIAZ BUILDING HAMIDIA ROAD BHOPAL Madhya Pradesh ACTIVE Company formed on the 2005-10-17
REPLETE HEALTH LTD 6 GEORGE PALMER CLOSE READING RG2 7QW Active - Proposal to Strike off Company formed on the 2020-05-15

Company Officers of REPLETE LIMITED

Current Directors
Officer Role Date Appointed
JASON SAMUEL BEDFORD
Company Secretary 2007-09-21
JASON SAMUEL BEDFORD
Director 2007-09-21
WARREN LEE
Director 2007-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SLC REGISTRARS LIMITED
Company Secretary 2007-09-21 2007-09-21
SLC CORPORATE SERVICES LIMITED
Director 2007-09-21 2007-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON SAMUEL BEDFORD REPLETE HOLDINGS LIMITED Company Secretary 2009-05-13 CURRENT 2009-05-13 Active
JASON SAMUEL BEDFORD REPLETE HOLDINGS LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
WARREN LEE REPLETE HOLDINGS LIMITED Director 2009-05-13 CURRENT 2009-05-13 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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063778210005
2024-01-25Voluntary arrangement supervisor's abstract of receipts and payments to 2023-11-26
2023-09-22CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-05-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM The Mercer 34 Threadneedle Street London EC2R 8AY
2023-02-20Change of details for Replete Holdings Limited as a person with significant control on 2023-02-20
2023-01-25Voluntary arrangement supervisor's abstract of receipts and payments to 2022-11-26
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-26
2022-01-21CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-26
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063778210006
2021-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063778210006
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-08-11PSC07CESSATION OF JASON SAMUEL BEDFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11PSC02Notification of Replete Holdings Limited as a person with significant control on 2016-04-06
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-11-30AA01Previous accounting period extended from 30/11/19 TO 31/05/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-05-16CH01Director's details changed for Mr Warren Lee on 2020-05-16
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063778210006
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 063778210005
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-15AR0121/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-09AR0121/09/14 ANNUAL RETURN FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0121/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063778210004
2012-10-04AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0121/09/10 ANNUAL RETURN FULL LIST
2010-08-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-16DISS40Compulsory strike-off action has been discontinued
2010-01-14AR0121/09/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SAMUEL BEDFORD / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR JASON SAMUEL BEDFORD / 30/10/2009
2009-10-24DISS40DISS40 (DISS40(SOAD))
2009-10-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-10-20GAZ1FIRST GAZETTE
2009-01-2088(2)CAPITALS NOT ROLLED UP
2009-01-2088(2)CAPITALS NOT ROLLED UP
2009-01-19363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-24225CURREXT FROM 30/09/2008 TO 30/11/2008
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 14 CABUL ROAD BATTERSEA LONDON SW11 2PN
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288bSECRETARY RESIGNED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to REPLETE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2010-01-19
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against REPLETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2008-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2008-01-24 Outstanding THE LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST
DEBENTURE 2007-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 83,507
Creditors Due Within One Year 2011-12-01 £ 370,996
Provisions For Liabilities Charges 2011-12-01 £ 8,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 REPLETE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Cash Bank In Hand 2011-12-01 £ 30,341
Current Assets 2011-12-01 £ 297,505
Debtors 2011-12-01 £ 220,786
Fixed Assets 2011-12-01 £ 226,263
Shareholder Funds 2011-12-01 £ 61,044
Stocks Inventory 2011-12-01 £ 46,378
Tangible Fixed Assets 2011-12-01 £ 226,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REPLETE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPLETE LIMITED
Trademarks
We have not found any records of REPLETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPLETE 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 (56210 - Event catering activities) as REPLETE LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where REPLETE 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 TypeProposal to Strike Off
Defending partyREPLETE LIMITEDEvent Date2010-01-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyREPLETE LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPLETE 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 REPLETE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.