| Company Name | Repossession Remarketing Limited |
|---|---|
| Director | Martin Charles Relph |
| Company Status | Active |
| Company Number | 02722904 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1992(31 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Charles Relph |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Secretary Name | Martin Charles Relph |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Director Name | Anthony Leonard Relph |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(1 month after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 30 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Nelmes Way Hornchurch Essex RM11 2QY |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Leonard Relph 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Charles Relph 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Filing History
| 30 December 2023 | Accounts for a dormant company made up to 31 July 2023 (6 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 15 June 2023 with updates (5 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 21 June 2022 | Confirmation statement made on 15 June 2022 with updates (5 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with updates (5 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
| 22 June 2020 | Confirmation statement made on 15 June 2020 with updates (5 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with updates (5 pages) |
| 12 April 2019 | Director's details changed for Mr Martin Charles Relph on 12 April 2019 (2 pages) |
| 12 April 2019 | Secretary's details changed for Martin Charles Relph on 12 April 2019 (1 page) |
| 10 April 2019 | Registered office address changed from 1422/4 London Road Leigh-on-Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 10 April 2019 (1 page) |
| 16 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 12 April 2017 | Director's details changed for Martin Charles Relph on 6 April 2017 (2 pages) |
| 12 April 2017 | Secretary's details changed for Martin Charles Relph on 6 April 2017 (1 page) |
| 12 April 2017 | Secretary's details changed for Martin Charles Relph on 6 April 2017 (1 page) |
| 12 April 2017 | Director's details changed for Martin Charles Relph on 6 April 2017 (2 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 3 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 23 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 July 2013 | Termination of appointment of Anthony Relph as a director (1 page) |
| 22 July 2013 | Termination of appointment of Anthony Relph as a director (1 page) |
| 21 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 21 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Secretary's details changed for Martin Charles Relph on 31 March 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Martin Charles Relph on 31 March 2011 (2 pages) |
| 20 June 2011 | Secretary's details changed for Martin Charles Relph on 31 March 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Martin Charles Relph on 31 March 2011 (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 9 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Anthony Leonard Relph on 15 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Martin Charles Relph on 15 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Anthony Leonard Relph on 15 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Martin Charles Relph on 15 June 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 1 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 24 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 23 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 19 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 4 September 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 21 July 2005 | Return made up to 15/06/05; full list of members
|
| 21 July 2005 | Return made up to 15/06/05; full list of members
|
| 12 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 17 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 26 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 7 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 24 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 25 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 25 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 26 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 10 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 24 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 28 August 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 25 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 25 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 27 November 1996 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 26 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 28 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 28 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |