Rep Manufacturing Limited

Company Name	Rep Manufacturing Limited
Director	Paul Rooprai
Company Status	Active
Company Number	04271469
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Rooprai
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Walmer Close Romford Essex RM7 8QH

Secretary Name	Pushpa Rooprai
Nationality	British
Status	Current
Appointed	16 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	67 Walmer Close Romford Essex RM7 8QH

Director Name	Ken Moseley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	42 Cromer Road Hornchurch Essex RM11 1EZ

Director Name	Mr John Rust
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(11 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	62 Salisbury Road Romford Essex RM2 5TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 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	16 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rep-manufacturing.com

Location

Registered Address	Cornwallis House Howard Chase Unit 4 Basildon SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Paul Rooprai 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,135
Cash	£26,791
Current Liabilities	£86,496

Accounts

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

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

11 March 2005	Delivered on: 12 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 11 rippleside commercial estate ripple road barking essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 January 2005	Delivered on: 18 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 March 2005

Delivered on: 12 March 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 11 rippleside commercial estate ripple road barking essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

17 January 2005

Delivered on: 18 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
11 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
6 July 2022	Change of details for Mr Paul Rooprai as a person with significant control on 6 July 2022 (2 pages)
29 July 2021	Registered office address changed from Cornwallis House Unit 4 Howard Chase Basildon SS14 3BB England to Cornwallis House Howard Chase Unit 4 Basildon SS14 3BB on 29 July 2021 (1 page)
28 July 2021	Registered office address changed from Unit 11 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ to Cornwallis House Unit 4 Howard Chase Basildon SS14 3BB on 28 July 2021 (1 page)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
13 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 90 (4 pages)
21 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 90 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 90 (4 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 90 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 February 2014	Termination of appointment of Ken Moseley as a director (1 page)
14 February 2014	Termination of appointment of Ken Moseley as a director (1 page)
16 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Termination of appointment of John Rust as a director (1 page)
27 July 2012	Termination of appointment of John Rust as a director (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
5 December 2009	Total exemption full accounts made up to 31 August 2009 (10 pages)
5 December 2009	Total exemption full accounts made up to 31 August 2009 (10 pages)
15 September 2009	Return made up to 30/07/09; full list of members (4 pages)
15 September 2009	Return made up to 30/07/09; full list of members (4 pages)
5 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
15 August 2008	Return made up to 30/07/08; full list of members (4 pages)
15 August 2008	Return made up to 30/07/08; full list of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
21 May 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
12 October 2007	Return made up to 30/07/07; full list of members (7 pages)
12 October 2007	Return made up to 30/07/07; full list of members (7 pages)
6 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
6 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
16 October 2006	Return made up to 30/07/06; full list of members (7 pages)
16 October 2006	Return made up to 30/07/06; full list of members (7 pages)
9 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
9 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
29 September 2005	Return made up to 30/07/05; full list of members (7 pages)
29 September 2005	Return made up to 30/07/05; full list of members (7 pages)
9 August 2005	Registered office changed on 09/08/05 from: unit 4 3-11 grenfell avenue hornchurch romford RM12 4DN (1 page)
9 August 2005	Registered office changed on 09/08/05 from: unit 4 3-11 grenfell avenue hornchurch romford RM12 4DN (1 page)
12 March 2005	Particulars of mortgage/charge (3 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
21 January 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
6 August 2004	Return made up to 30/07/04; full list of members (7 pages)
6 August 2004	Return made up to 30/07/04; full list of members (7 pages)
21 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
21 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
26 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
10 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
31 October 2002	Return made up to 16/08/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 (7 pages)
31 October 2002	Return made up to 16/08/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 (7 pages)
15 August 2002	Ad 16/08/01--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
15 August 2002	Ad 16/08/01--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
15 August 2002	New director appointed (1 page)
15 August 2002	New director appointed (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
9 November 2001	Company name changed rep engineering LIMITED\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed rep engineering LIMITED\certificate issued on 09/11/01 (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
16 August 2001	Incorporation (18 pages)
16 August 2001	Incorporation (18 pages)