Rep Installations Limited

Company Name	Rep Installations Limited
Director	Paul Pugh
Company Status	Active
Company Number	04267711
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Pugh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 August 2001(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 29, Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr Travers Clayton Read
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 29, Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Secretary Name	Travers Clayton Read
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 29, Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	repinstallations.ltd.uk
Telephone	020 85084877
Telephone region	London

Location

Registered Address	Unit 29, Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London

Shareholders

100 at £1	Rep Industrial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£187,588
Cash	£28,798
Current Liabilities	£145,195

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

11 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 31 August 2022 (3 pages)
22 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 31 August 2021 (3 pages)
27 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
25 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
28 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Travers Clayton Read as a secretary on 10 March 2020 (1 page)
7 April 2020	Termination of appointment of Travers Clayton Read as a director on 10 March 2020 (1 page)
30 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
5 December 2019	Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
18 September 2019	Confirmation statement made on 9 August 2019 with updates (5 pages)
21 May 2019	Purchase of own shares. (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 August 2018	Confirmation statement made on 9 August 2018 with updates (5 pages)
26 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 200 (4 pages)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
25 August 2017	Director's details changed for Mr Paul Pugh on 5 August 2017 (2 pages)
25 August 2017	Secretary's details changed for Travers Clayton Read on 5 August 2017 (1 page)
25 August 2017	Director's details changed for Travers Clayton Read on 5 August 2017 (2 pages)
25 August 2017	Secretary's details changed for Travers Clayton Read on 5 August 2017 (1 page)
25 August 2017	Director's details changed for Travers Clayton Read on 5 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Paul Pugh on 5 August 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
28 July 2015	Director's details changed for Paul Pugh on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Travers Clayton Read on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Travers Clayton Read on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Paul Pugh on 28 July 2015 (2 pages)
11 March 2015	Director's details changed for Paul Pugh on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Paul Pugh on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Paul Pugh on 1 March 2015 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Director's details changed for Travers Clayton Read on 19 December 2013 (2 pages)
23 December 2013	Director's details changed for Travers Clayton Read on 19 December 2013 (2 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Director's details changed for Travers Clayton Read on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Secretary's details changed for Travers Clayton Read on 19 September 2012 (1 page)
19 September 2012	Director's details changed for Travers Clayton Read on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Secretary's details changed for Travers Clayton Read on 19 September 2012 (1 page)
17 August 2012	Secretary's details changed for Travers Clayton Read on 17 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Travers Clayton Read on 17 August 2012 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Director's details changed for Paul Pugh on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Travers Clayton Read on 9 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Travers Clayton Read on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Travers Clayton Read on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Paul Pugh on 9 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Paul Pugh on 9 August 2010 (2 pages)
10 June 2010	Registered office address changed from Springhead Cottage Heath Road, Burwell Cambridge Cambridgeshire CB5 0AP on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from Springhead Cottage Heath Road, Burwell Cambridge Cambridgeshire CB5 0AP on 10 June 2010 (1 page)
23 September 2009	Return made up to 09/08/09; full list of members (4 pages)
23 September 2009	Return made up to 09/08/09; full list of members (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 October 2008	Return made up to 09/08/08; full list of members (4 pages)
7 October 2008	Return made up to 09/08/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Return made up to 09/08/07; no change of members (7 pages)
18 September 2007	Return made up to 09/08/07; no change of members (7 pages)
23 October 2006	Return made up to 09/08/06; full list of members (7 pages)
23 October 2006	Return made up to 09/08/06; full list of members (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 September 2005	Return made up to 09/08/05; full list of members (7 pages)
30 September 2005	Return made up to 09/08/05; full list of members (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2004	Return made up to 09/08/04; full list of members (7 pages)
24 September 2004	Return made up to 09/08/04; full list of members (7 pages)
23 August 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
23 August 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
10 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 October 2003	Return made up to 09/08/03; full list of members (7 pages)
9 October 2003	Return made up to 09/08/03; full list of members (7 pages)
20 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 October 2002	Return made up to 09/08/02; full list of members (7 pages)
2 October 2002	Return made up to 09/08/02; full list of members (7 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
4 September 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
4 September 2001	Ad 09/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 September 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
4 September 2001	Ad 09/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2001	Incorporation (17 pages)
9 August 2001	Incorporation (17 pages)

Rep Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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