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1 Repmax Limited

Company Registration Number: 06792464

Company registered in England and Wales

Approximate Location Map

Registered Address

35 CHATSWORTH DRIVE
MARKET HARBOROUGH
ENGLAND
LE16 8BS

There are 4 companies currently registered at this postcode, including this one.

All companies at LE16 8BS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Repmax Limited is a Private Company Limited by Shares first registered on 15 January 2009. Its current registered address is in Market Harborough.

Registration Data

Company Number

06792464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13990 - Manufacture of other textiles n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £18,440£43,062£59,387£75,703£64,789£43,883£27,039£7,707
of which Cash £3,024£1,227£312£6,518£10,123£2,623£2,285£3,398
Total Assets £18,440£43,062£59,387£75,703£64,789£43,883£27,039£7,707
Current Liabilities £14,207£14,686£15,290£30,504£29,699£59,376£35,344£9,787
Net Current Assets £4,233£28,376£44,097£45,199£35,090£-15,493£-8,305£-2,080
Total Net Worth £-48,672£-24,864£-5,099£-838£-14,303£-15,319£-8,073£-2,080

Previous Names

No previous names

Company Officers

  • BARNHAM, Jason Michael

    Director

    Appointed on 15 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    35
    Chatsworth Drive
    Market Harborough
    LE16 8BS
    England

  • COLLIER, James

    Secretary

    Appointed on 15 January 2009

    Resigned on 24 July 2015

    Nationality: British

    58
    Fieldfare Close
    Corby
    Northamptonshire
    NN18 8FF
    England

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 January 2009

    Resigned on 15 January 2009

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP

  • BUTLER, Guy Andrew

    Director

    Appointed on 15 January 2009

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    22 Grove Road
    Rushden
    Northants
    NN10 0JX

  • COLLIER, James

    Director

    Appointed on 15 January 2009

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    58
    Fieldfare Close
    Corby
    Northamptonshire
    NN18 8FF
    England

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 December 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7KM0FH7. Transaction: MzIyMjEyNzA0N2FkaXF6a2N4.

  2. 17 December 2018 Total exemption full accounts made up to 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Accounts. Type: AA. Barcode: A7KJGN8G. Transaction: MzIyMjA2NTUzN2FkaXF6a2N4.

  3. 29 August 2018 Current accounting period extended from 31 March 2018 to 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Accounts. Type: AA01. Barcode: X7DDCIRC. Transaction: MzIxMzEyMDUxOWFkaXF6a2N4.

  4. 16 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XQFSUH. Transaction: MzE5NTM1ODUxNWFkaXF6a2N4.

  5. 21 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LQ1AA2. Transaction: MzE5MzQzNjEwNWFkaXF6a2N4.

  6. 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5Z49V. Transaction: MzE2NjY2MjY3NWFkaXF6a2N4.

  7. 15 January 2017 Registered office address changed from 11 Worcester Close Corby Northamptonshire NN18 8QZ England to 35 Chatsworth Drive Market Harborough LE16 8BS on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Address. Type: AD01. Barcode: X5Y5Z3U5. Transaction: MzE2NjY2MjU1MmFkaXF6a2N4.

  8. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHP8J. Transaction: MzE2NTEzOTAyNmFkaXF6a2N4.

  9. 1 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSV2TM. Transaction: MzE0MDk0MTQ4MWFkaXF6a2N4.

  10. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZ4S1. Transaction: MzEzODEyMjg2M2FkaXF6a2N4.

  11. 28 July 2015 Registered office address changed from 58 Fieldfare Close Corby Northamptonshire NN18 8FF England to 11 Worcester Close Corby Northamptonshire NN18 8QZ on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM8Z7E. Transaction: MzEyNzkwNDUwMGFkaXF6a2N4.

  12. 28 July 2015 Termination of appointment of James Collier as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CM8YNF. Transaction: MzEyNzkwNDQxNWFkaXF6a2N4.

  13. 28 July 2015 Termination of appointment of James Collier as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM02. Barcode: X4CM8YAH. Transaction: MzEyNzkwNDMyMWFkaXF6a2N4.

  14. 30 April 2015 Registered office address changed from C/O Energy Active Ltd Unit B Ground Floor Northfield Point, Cunliffe Drive Kettering Northamptonshire NN16 9QJ to 58 Fieldfare Close Corby Northamptonshire NN18 8FF on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46ECG1T. Transaction: MzEyMjI4OTgwN2FkaXF6a2N4.

  15. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MMUA. Transaction: MzExNTQ0NzIxM2FkaXF6a2N4.

  16. 15 January 2015 Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB [View PDF]

    Category: Address. Type: AD03. Barcode: X3Z5MMU2. Transaction: MzExNTQ0NzEyMGFkaXF6a2N4.

  17. 15 January 2015 Director's details changed for Mr James Collier on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5MMYQ. Transaction: MzExNTQ0NzEwOWFkaXF6a2N4.

  18. 15 January 2015 Register inspection address has been changed to Peterbridge House the Lakes Northampton NN4 7HB [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z5MN0J. Transaction: MzExNTQ0NzExMmFkaXF6a2N4.

  19. 15 January 2015 Secretary's details changed for Mr James Collier on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH03. Barcode: X3Z5MMYI. Transaction: MzExNTQ0NzEwM2FkaXF6a2N4.

  20. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVSUP. Transaction: MzExMzk4MjYxOWFkaXF6a2N4.

  21. 16 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP63M2. Transaction: MzA5MjczOTQ1N2FkaXF6a2N4.

  22. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPN3RE. Transaction: MzA5MTcyMTU3NGFkaXF6a2N4.

  23. 1 March 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X237OS2Y. Transaction: MzA3Mzc4Mjc0OGFkaXF6a2N4.

  24. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC75C. Transaction: MzA2OTk4NTQyNGFkaXF6a2N4.

  25. 9 February 2012 Registered office address changed from C/O 1Repmax Ltd Ground Floor Suite B Cunliffe Drive Northfield Point Kettering Northamptonshire NN16 9QJ United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CRNBN. Transaction: MzA1MjE4NjUzOGFkaXF6a2N4.

  26. 9 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5OUI. Transaction: MzA1MjE1Nzk1MGFkaXF6a2N4.

  27. 9 February 2012 Director's details changed for Jason Barnham on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12A5OUA. Transaction: MzA1MjEwMzY1MWFkaXF6a2N4.

  28. 9 February 2012 Registered office address changed from C/O 1Repmax Ltd Ground Floor Suite B Cunliffe Drive Northfield Point Kettering Northamptonshire NN16 9QJ United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A5OU3. Transaction: MzA1MjEwMzY0NGFkaXF6a2N4.

  29. 8 February 2012 Registered office address changed from 5 Sterling House 29 Victoria Street Kettering Northamptonshire NN16 0BU on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A53WW. Transaction: MzA1MjA5NTk1NGFkaXF6a2N4.

  30. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5H9JF. Transaction: MzA1MDIzMDQzNGFkaXF6a2N4.

  31. 9 May 2011 Termination of appointment of Guy Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJSE9TZN. Transaction: MzAzNjgyNTU0NGFkaXF6a2N4.

  32. 9 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XPY9NRIP. Transaction: MzAzMTk0NTI0MWFkaXF6a2N4.

  33. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXB7KO2Z. Transaction: MzAyNDk3MzA4OWFkaXF6a2N4.

  34. 12 August 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AUMKIM9N. Transaction: MzAyMTI4MDY1MWFkaXF6a2N4.

  35. 25 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XA2FSGVR. Transaction: MzAwNzc0MjMwMWFkaXF6a2N4.

  36. 22 January 2010 Director's details changed for Mr James Collier on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA2FRGVQ. Transaction: MzAwNzc0MTgzM2FkaXF6a2N4.

  37. 22 January 2010 Director's details changed for Jason Barnham on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA2FPGVO. Transaction: MzAwNzc0MTgyOWFkaXF6a2N4.

  38. 22 January 2010 Director's details changed for Guy Andrew Butler on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA2FQGVP. Transaction: MzAwNzc0MTgzMWFkaXF6a2N4.

  39. 22 January 2010 Secretary's details changed for James Collier on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XA2FOGVN. Transaction: MzAwNzc0MTgxMmFkaXF6a2N4.

  40. 19 January 2009 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJLOM6N4. Transaction: MjAyMzY0MDg5MWFkaXF6a2N4.

  41. 15 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIUEJ6JV. Transaction: MjAyMzM4OTAyOWFkaXF6a2N4.

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35.171.146.16 Sat, 21 Sep 2019 01:25:53 +0100