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REPLASTRUCT LIMITED

Learn more about REPLASTRUCT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLY TREE FARM HOUSE, BIELBY LANE HAYTON, YORK, YORKSHIRE, YO42 1RW

REPLASTRUCT LIMITED on the map

Company type: Private Limited Company
Company number: 00813632
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.23
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
Company REPLASTRUCT LIMITED is a Private Limited Company, registration number 00813632, established in United Kingdom on the 23. July 1964. The company is now active. The company has been in business for 52 years and 4 months. The company is based on HOLLY TREE FARM HOUSE, BIELBY LANE HAYTON, YORK, YORKSHIRE, YO42 1RW. Business of the company REPLASTRUCT LIMITED by SIC and NACE code is "82110 - Combined office administrative service activities". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.17. We do not have any information about the company REPLASTRUCT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 4
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HOLTON-SMITH / 17/07/2010
Form type: CH01
Date: 2010.07.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
Form type: 225
Date: 2007.08.10
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 42 ENDEAVOUR CLOSE, PORT TALBOT, SWANSEA, WEST GLAMORGAN SA12 7PT
Form type: 287
Date: 2004.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, REPLASTRUCT HOUSE, GORSEINON ROAD, GORSEINON, SWANSEA SA4 3RU
Form type: 287
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29
£2.95
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ADOPT MEM AND ARTS 30/07/96
Form type: SRES01
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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AD 28/06/96---------, £ SI [email protected]=1, £ IC 3/4
Form type: 88(2)R
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.31

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Company directors and board members:

DEBORAH AVRIL BATEMAN (current)
Secretary, 2002.07.11
26 LINDEN AVENUE , COTTINGHAM
HU16 4HJ, EAST YORKSHIRE
BARBARA HOLTON-SMITH (current)
Director, 1996.06.28
HOLLY TREE FARM HOUSE BIELBY LANE , HAYTON
YO42 1RW, YORK
BARBARA HOLTON-SMITH (resigned)
Secretary, 1996.06.28 - 2002.07.07
HOLLY TREE FARM HOUSE BIELBY LANE , HAYTON
YO42 1RW, YORK
JOYCE ANNIE PEEL (resigned)
Secretary, 1991.07.17 - 1996.06.28
5 HILLCREST LANGLAND , SWANSEA
SA3 4PW, WEST GLAMORGAN
MICHAEL HUMPHRIES (resigned)
Director, 1996.06.28 - 2002.07.11
PLOT 47 LARCH DRIVE CROSS INN , LLANTRISANT
CF35 8NL
DOUGLAS EDWARD PEEL (resigned)
Director, 1991.07.17 - 1996.06.28
5 HILLCREST LANGLAND , SWANSEA
SA3 4PW, WEST GLAMORGAN
JOYCE ANNIE PEEL (resigned)
Director, 1991.07.17 - 1996.06.28
5 HILLCREST LANGLAND , SWANSEA
SA3 4PW, WEST GLAMORGAN
Date 2014.03.31 2013.03.31
Shareholder Funds £ 4 £ 4
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Total Assets Less Current Liabilities £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

Information about the Private Limited Company REPLASTRUCT 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: 2016.06.07. Reload the data