Repro@96 Limited

Company Name	Repro@96 Limited
Directors	Linda Jane Carrell and Paul Gary Melvin
Company Status	Liquidation
Company Number	05484786
Category	Private Limited Company
Incorporation Date	20 June 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Linda Jane Carrell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1066 London Road Leigh-On-Sea Essex SS9 3NA

Director Name	Mr Paul Gary Melvin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1066 London Road Leigh-On-Sea Essex SS9 3NA

Secretary Name	Linda Jane Carrell
Nationality	British
Status	Current
Appointed	20 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1066 London Road Leigh-On-Sea Essex SS9 3NA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	020 85021177
Telephone region	London

Location

Registered Address	1066 London Road Leigh-On-Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Linda Jane Carrell 50.00% Ordinary
1 at £1	Paul Melvin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,249
Cash	£6,396
Current Liabilities	£26,485

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

26 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
19 August 2022	Registered office address changed from 96 High Road Loughton Essex IG10 4HT to Honeycombe House 167-169 High Road Loughton Essex IG10 4LF on 19 August 2022 (1 page)
1 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
1 August 2022	Change of details for Mr Paul Gary Melvin as a person with significant control on 1 August 2022 (2 pages)
1 August 2022	Notification of Linda Jane Carrell as a person with significant control on 1 August 2022 (2 pages)
24 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
12 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
20 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
14 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
23 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 July 2012	Secretary's details changed for Linda Jane Carrell on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Linda Jane Carrell on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Linda Jane Carrell on 6 July 2012 (1 page)
6 July 2012	Director's details changed for Paul Melvin on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Linda Jane Carrell on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Linda Jane Carrell on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Paul Melvin on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Linda Jane Carrell on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Paul Melvin on 6 July 2012 (2 pages)
23 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
23 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
19 July 2010	Director's details changed for Linda Jane Carrell on 20 June 2010 (2 pages)
19 July 2010	Director's details changed for Paul Melvin on 20 June 2010 (2 pages)
19 July 2010	Director's details changed for Linda Jane Carrell on 20 June 2010 (2 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Paul Melvin on 20 June 2010 (2 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 July 2009	Return made up to 20/06/09; full list of members (4 pages)
16 July 2009	Return made up to 20/06/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (12 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (12 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 June 2007	Return made up to 20/06/07; full list of members (2 pages)
29 June 2007	Return made up to 20/06/07; full list of members (2 pages)
20 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
20 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
17 July 2006	Return made up to 20/06/06; full list of members (7 pages)
17 July 2006	Return made up to 20/06/06; full list of members (7 pages)
1 August 2005	New secretary appointed;new director appointed (2 pages)
1 August 2005	New secretary appointed;new director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
10 July 2005	Director resigned (1 page)
10 July 2005	Secretary resigned (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
10 July 2005	Director resigned (1 page)
10 July 2005	Secretary resigned (1 page)
20 June 2005	Incorporation (12 pages)
20 June 2005	Incorporation (12 pages)

Repro@96 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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