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REPAIR CARE INTERNATIONAL LIMITED - Unit 19, Darwell Park Mica Close, Amington, Tamworth, United Kingdom
Company Information
- Company registration number
- 02671664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 19
- Darwell Park Mica Close
- Amington
- Tamworth
- Staffordshire
- B77 4DR
- United Kingdom Unit 19, Darwell Park Mica Close, Amington, Tamworth, Staffordshire, B77 4DR, United Kingdom UK
Management
- Managing Directors
- JACOBUS CORNELIA FRANCISCUS JOZEF VAN DEN BERG
- Company secretaries
- MATTHEW JAMES WILLIAMSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-16
- Age Of Company 1991-12-16 32 years
- SIC/NACE
- 25120 - Manufacture of doors and windows of metal
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINDOW CARE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-12-16
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REPAIR CARE INTERNATIONAL LIMITED Company Description
- REPAIR CARE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02671664. Its current trading status is "live". It was registered 1991-12-16. It was previously called WINDOW CARE SYSTEMS LIMITED. It has declared SIC or NACE codes as "25120 - Manufacture of doors and windows of metal". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-12-16.It can be contacted at Unit 19 .
Get REPAIR CARE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Repair Care International Limited - Unit 19, Darwell Park Mica Close, Amington, Tamworth, United Kingdom
- 1991-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02671664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02671664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02671664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES (2017-12-18) - CS01
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CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES (2017-01-05) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-08-03) - AA
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-07-21) - AA
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keyboard_arrow_right 2015
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16/12/15 FULL LIST (2015-12-17) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-13) - AA
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REGISTERED OFFICE CHANGED ON 24/06/2015 FROM (2015-06-24) - AD01
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16/12/14 FULL LIST (2015-01-06) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-12) - AA
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16/12/13 FULL LIST (2014-01-09) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-01) - AA
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16/12/12 FULL LIST (2013-01-03) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS CORNELIA FRANCISCUS JOZEF VAN DEN BERG / 17/12/2010 (2012-01-17) - CH01
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SECOND FILING WITH MUD 16/12/09 FOR FORM AR01 (2012-02-16) - RP04
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SECOND FILING WITH MUD 16/12/10 FOR FORM AR01 (2012-02-16) - RP04
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16/12/06 FULL LIST AMEND (2012-02-21) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILLIAMSON / 17/12/2010 (2012-01-17) - CH03
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16/12/08 FULL LIST AMEND (2012-02-21) - AR01
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16/12/07 FULL LIST AMEND (2012-02-21) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-06-21) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-04-28) - MG01
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16/12/11 FULL LIST (2012-01-17) - AR01
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SECOND FILING WITH MUD 16/12/11 FOR FORM AR01 (2012-03-07) - RP04
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-05-23) - AA
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16/12/10 FULL LIST (2011-01-20) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-25) - AA
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16/12/09 FULL LIST (2010-01-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS CORNELIA FRANCISCUS JOZEF VAN DEN BERG / 01/10/2009 (2010-01-20) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS (2009-01-12) - 363a
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APPOINTMENT TERMINATED SECRETARY THEO VUGTS (2009-03-31) - 288b
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SECRETARY APPOINTED MR MARTIN DE JONG (2009-03-31) - 288a
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SECRETARY APPOINTED MR MATTHEW JAMES WILLIAMSON (2009-04-24) - 288a
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APPOINTMENT TERMINATED SECRETARY MARTIN DE JONG (2009-04-24) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-08-18) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-06-03) - AA
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS (2008-02-04) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-08-28) - AA
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NEW DIRECTOR APPOINTED (2007-04-24) - 288a
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DIRECTOR RESIGNED (2007-04-24) - 288b
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS (2007-01-10) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-08-09) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS (2005-12-16) - 363a
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COMPANY NAME CHANGED (2005-11-17) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-05-10) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS (2004-12-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-08-04) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS (2003-12-24) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-07-04) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-04-29) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-10) - AA
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS (2002-12-23) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-24) - AA
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS (2001-12-12) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS (2000-12-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-21) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS (1999-12-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-07-29) - AA
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-11-12) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-08-19) - AA
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS (1998-12-09) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS (1997-12-12) - 363s
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SECRETARY'S PARTICULARS CHANGED (1997-11-25) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-09-05) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS (1996-12-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-07-22) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS (1995-12-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-09-26) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS (1994-12-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-03) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-30) - AA
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RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS (1993-12-15) - 363s
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keyboard_arrow_right 1992
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SECRETARY RESIGNED (1992-02-11) - 288
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SECRETARY'S PARTICULARS CHANGED (1992-02-11) - 288
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AD 03/01/92--------- (1992-01-07) - 88(2)
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-01-07) - 224
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RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS (1992-12-07) - 363x
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keyboard_arrow_right 1991
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SECRETARY RESIGNED (1991-12-19) - 288
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INCORPORATION DOCUMENTS (1991-12-16) - NEWINC
