Active
Company Information for 0800 REPAIR LTD
VENTER BUILDING, MANDARIN ROAD, HOUGHTON LE SPRING, DH4 5RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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0800 REPAIR LTD | ||||||
Legal Registered Office | ||||||
VENTER BUILDING MANDARIN ROAD HOUGHTON LE SPRING DH4 5RA Other companies in DH3 | ||||||
Previous Names | ||||||
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Company Number | 07214099 | |
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Company ID Number | 07214099 | |
Date formed | 2010-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 23:05:45 |
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Officer | Role | Date Appointed |
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SCOTT PALLISTER |
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KEVIN BROWN |
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PHILIP JAMES PALLISTER |
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SCOTT PALLISTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWARD APPLIANCES LIMITED | Director | 2018-03-12 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OAKES ENERGY SERVICES LTD | Director | 2017-12-15 | CURRENT | 2007-11-22 | Active | |
MEGAN TECHNICAL SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
UK WARRANTY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
REPAIR OLDCO LTD | Director | 2009-12-01 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
KEY GROUP HOLDINGS LTD | Director | 2008-09-29 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
FXZ OLDCO LIMITED | Director | 2007-12-20 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
PACIFICA APPLIANCE SERVICES LIMITED | Director | 2005-10-19 | CURRENT | 2004-11-16 | Active | |
PACIFICA GROUP LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active | |
APPLIANCE NETWORK LIMITED | Director | 2004-02-28 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
CPOM LIMITED | Director | 2004-01-08 | CURRENT | 2003-12-22 | Active - Proposal to Strike off | |
PHS HOME SOLUTIONS LIMITED | Director | 2003-12-09 | CURRENT | 2003-11-17 | Active | |
MANOR RETAIL COMPANY 3 LIMITED | Director | 2016-04-01 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
UK WARRANTY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
PULLING POWER UK LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-23 | Dissolved 2013-08-13 | |
SAFEGUARD PROTECT LIMITED | Director | 2010-11-30 | CURRENT | 2008-06-12 | Dissolved 2015-01-20 | |
SAFEGUARD REPAIRS LIMITED | Director | 2010-11-30 | CURRENT | 2008-06-12 | Dissolved 2015-01-20 | |
REPAIR OLDCO LTD | Director | 2009-12-01 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
KEY GROUP HOLDINGS LTD | Director | 2008-09-29 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
FXZ OLDCO LIMITED | Director | 2007-12-20 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
PACIFICA APPLIANCE SERVICES LIMITED | Director | 2005-10-19 | CURRENT | 2004-11-16 | Active | |
PACIFICA GROUP LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active | |
APPLIANCE NETWORK LIMITED | Director | 2004-02-28 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
CPOM LIMITED | Director | 2004-01-08 | CURRENT | 2003-12-22 | Active - Proposal to Strike off | |
PHS HOME SOLUTIONS LIMITED | Director | 2003-12-09 | CURRENT | 2003-11-17 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Pacifica Group Limited as a person with significant control on 2022-01-22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA England | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed PAC oldco LIMITED\certificate issued on 26/01/22 | ||
CERTNM | Company name changed PAC oldco LIMITED\certificate issued on 26/01/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
Termination of appointment of Scott Pallister on 2022-01-19 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER | |
TM02 | Termination of appointment of Scott Pallister on 2022-01-19 | |
DIRECTOR APPOINTED TIMO TAUBER | ||
AP01 | DIRECTOR APPOINTED TIMO TAUBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-08 GBP 1 | |
CAP-SS | Solvency Statement dated 22/12/20 | |
RES13 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 05/09/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072140990002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM , Pacifica House Rainton Business Park, Cygnet Way, Houghton Le Spring, DH4 5QY, England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM , Picktree Court Picktree Lane, Chester Le Street, County Durham, DH3 3SY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072140990002 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip James Pallister on 2012-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR KEVIN BROWN | |
AP01 | DIRECTOR APPOINTED MR SCOTT PALLISTER | |
AP03 | SECRETARY APPOINTED MR SCOTT PALLISTER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2012 FROM 180-182 FRONT STREET CHESTER LE STREET COUNTY DURHAM DH3 3AZ UNITED KINGDOM | |
AR01 | 06/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AR01 | 06/04/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 0800 REPAIR LTD
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as 0800 REPAIR LTD are:
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. |