| Company Name | Repton 1793 Limited |
|---|---|
| Directors | Louise Alexandra Ratcliff and Caroline Lucie Ratcliff |
| Company Status | Active |
| Company Number | 06787047 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2009(15 years, 3 months ago) |
| Previous Names | Sg Contracts Limited and Repton Heritage Restoration Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Miss Louise Alexandra Ratcliff |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Flat 9 48 Millbank London SW1P 4RL |
| Director Name | Miss Caroline Lucie Ratcliff |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wheeler Avenue Oxted Surrey RH8 9LE |
| Secretary Name | Miss Louise Alexandra Ratcliff |
|---|---|
| Status | Current |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 9 48 Millbank London SW1P 4RL |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £371,234 |
| Cash | £1,492 |
| Current Liabilities | £70,319 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 15 April 2014 | Delivered on: 16 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 9 January 2024 | Confirmation statement made on 9 January 2024 with updates (5 pages) |
|---|---|
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 10 January 2023 | Confirmation statement made on 9 January 2023 with updates (5 pages) |
| 3 January 2023 | Company name changed repton heritage restoration LIMITED\certificate issued on 03/01/23
|
| 3 January 2023 | Change of name notice (2 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 11 January 2022 | Confirmation statement made on 9 January 2022 with updates (5 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 12 April 2021 | Previous accounting period shortened from 31 July 2021 to 31 March 2021 (1 page) |
| 16 February 2021 | Confirmation statement made on 9 January 2021 with updates (5 pages) |
| 8 February 2021 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 22 January 2020 | Confirmation statement made on 9 January 2020 with updates (5 pages) |
| 20 January 2020 | Change of details for Miss Louise Alexandra Ratcliff as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2020 | Change of details for Miss Caroline Lucie Ratcliff as a person with significant control on 6 April 2016 (2 pages) |
| 9 January 2020 | Director's details changed for Miss Caroline Lucie Ratcliff on 9 January 2020 (2 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 9 January 2019 | Secretary's details changed for Miss Louise Alexandra Ratcliff on 9 January 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
| 9 January 2019 | Director's details changed for Miss Louise Alexandra Ratcliff on 9 January 2019 (2 pages) |
| 25 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 16 April 2014 | Registration of charge 067870470001 (19 pages) |
| 16 April 2014 | Registration of charge 067870470001 (19 pages) |
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 7 January 2014 | Company name changed sg contracts LIMITED\certificate issued on 07/01/14
|
| 7 January 2014 | Change of name notice (2 pages) |
| 7 January 2014 | Company name changed sg contracts LIMITED\certificate issued on 07/01/14
|
| 7 January 2014 | Change of name notice (2 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 1 November 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 23 October 2012 | Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
| 23 October 2012 | Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 9 January 2009 | Incorporation (11 pages) |
| 9 January 2009 | Incorporation (11 pages) |