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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
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-07-21) - AA
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-08-09) - AA
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1991
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SECRETARY RESIGNED (1991-12-19) - 288
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INCORPORATION DOCUMENTS (1991-12-16) - NEWINC