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REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED

Learn more about REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD

REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00453198
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.26
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 12
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR ELIZABETH CHANCE REAVES / 03/12/2014
Form type: CH03
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES STUART REAVES / 03/12/2014
Form type: CH01
Date: 2014.12.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES STUART REAVES / 19/11/2009
Form type: CH01
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Form type: 287
Date: 2009.05.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, SOUTHERNHAY HOUSE, 36 SOUTHERNHAY EAST, EXETER DEVON, EX1 1NX
Form type: 287
Date: 2008.12.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.02.14
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AD 28/07/06---------, £ SI [email protected]=9, £ IC 3/12
Form type: 88(2)R
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/95 FROM:, SOUTHERNHAY HOUSE 36 SOUTHERNHAY, EXETER, DEVON, EX1 1NX
Form type: 287
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/95
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.09
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AAMD
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28

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Company directors and board members:

ELIZABETH CHANCE REAVES (current)
Secretary, 1999.08.12
STOKE GABRIEL COTTAGE THE BARNHAY , TOTNES
TQ9 6RZ, DEVON
CHARLES STUART REAVES (current)
Director, GENERAL MEDICAL PRACTITIONER, 1991.11.19
STOKE GABRIEL COTTAGE THE BARNHAY , TOTNES
TQ9 6RZ, DEVON
CHARLES STUART REAVES (resigned)
Secretary, 1995.01.04 - 1999.08.11
DEEPDENE HOUSE DEEPDENE PARK WONFORD ROAD , EXETER
EX2 4PH, DEVON
EDNA RUTH REAVES (resigned)
Secretary, 1991.11.19 - 1995.01.04
DEEP DENE HOUSE DEEP DENE PARK WONFORD ROAD , EXETER
EX2 4PH, DEVON
CHARLES CUTHBERT REAVES (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1999.08.11
DEEPDENE HOUSE DEEPDENE PARK WONFORD ROAD , EXETER
EX2 4PH, DEVON
EDNA RUTH REAVES (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1995.01.04
DEEP DENE HOUSE DEEP DENE PARK WONFORD ROAD , EXETER
EX2 4PH, DEVON
Date 2014.09.30
Fixed Assets £ 230,000
Tangible Fixed Assets £ 230,000
Shareholder Funds £ 245,719
Profit Loss Account Reserve £ 245,707
Called Up Share Capital £ 12
Net Assets Liabilities Including Pension Asset Liability £ 245,719
Net Current Assets Liabilities £ 15,719
Creditors Due Within One Year £ 2,068
Cash Bank In Hand £ 17,787
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 12

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Information about the Private Limited Company REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data