REPSOLE LTD - HARLOW
| Company Profile | Company Filings |
Overview
REPSOLE LTD is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
REPSOLE LTD was incorporated 21 years ago on 12/05/2003 and has the registered number: 04759948. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
REPSOLE LTD was incorporated 21 years ago on 12/05/2003 and has the registered number: 04759948. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
REPSOLE LTD - HARLOW
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 CROFT COTTAGES
HARLOW
ESSEX
CM17 9HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHONE SIMON LIMITED (until 31/05/2005)
PHONE SIMON LIMITED (until 31/05/2005)
REPSOLE LTD (until 16/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON ADAM NORTH | Dec 1963 | British | Director | 2003-05-14 | CURRENT |
| HELINA NORTH | Oct 1967 | British | Director | 2021-10-31 | CURRENT |
| HELINA NORTH | British | Secretary | 2010-05-12 | CURRENT | |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-05-12 UNTIL 2003-05-14 | RESIGNED | ||
| ROBERT BARRY ORWELL | Jul 1966 | British | Director | 2006-12-20 UNTIL 2010-05-11 | RESIGNED |
| VINCENT JAMES DALY | Aug 1961 | British | Director | 2003-05-14 UNTIL 2005-05-18 | RESIGNED |
| SIMON ADAM NORTH | Dec 1963 | British | Secretary | 2003-05-14 UNTIL 2005-05-18 | RESIGNED |
| SIMON ADAM NORTH | Dec 1963 | British | Secretary | 2006-12-20 UNTIL 2010-05-12 | RESIGNED |
| JANET ANNE EVANS | Other | Secretary | 2005-05-18 UNTIL 2006-12-20 | RESIGNED | |
| TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-05-12 UNTIL 2003-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simon Adam North | 2017-05-01 | 12/1963 | Harlow Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - REPSOLE LTD | 2024-01-02 | 31-03-2023 | £789,989 equity |
| Micro-entity Accounts - REPSOLE LTD | 2022-12-31 | 31-03-2022 | £741,756 equity |
| Micro-entity Accounts - REPSOLE LTD | 2022-03-23 | 31-03-2021 | £763,667 equity |
| Micro-entity Accounts - REPSOLE LTD | 2021-03-02 | 31-03-2020 | £756,282 equity |
| Micro-entity Accounts - REPSOLE LTD | 2019-12-27 | 31-03-2019 | £777,575 equity |
| Micro-entity Accounts - REPSOLE LTD | 2018-12-15 | 31-03-2018 | £1,225,716 equity |
| Micro-entity Accounts - REPSOLE LTD | 2017-12-21 | 31-03-2017 | £1,299,507 equity |
| Abbreviated Company Accounts - REPSOLE LTD | 2016-11-19 | 31-03-2016 | £326,033 Cash £1,301,867 equity |
| Abbreviated Company Accounts - REPSOLE LTD | 2015-12-01 | 31-03-2015 | £69,946 Cash £1,068,830 equity |
| Abbreviated Company Accounts - REPSOLE LTD | 2014-12-10 | 31-03-2014 | £22,913 Cash £1,108,695 equity |