THE REPLACEMENT SERVICE LIMITED

Address

THE REPLACEMENT SERVICE LIMITED
NEW ALPHABET HOUSE
CARDEN STREET
WORCESTER
WORCESTERSHIRE
WR1 2AT
Classification:

Activities of insurance agents and brokers

Legal Information

Company Registration No.:
04102432
Incorporation Date:
6 Nov 2000 (16 Years old)
Financial Year End:
31 Jan
Capital:
£1.00 on 4 Dec 2015
For period ending:
31 Jan 2016
Filed on:
11 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Nov 2015
Filed on:
4 Dec 2015
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Map


Financial Summary

31 Jan 2015 31 Jan 2014 31 Jan 2013
Cash at bank: £37 £41 £293,908
Debtors: £116,597 £74,194 £89,010
Creditors due within one year: £150,218 £108,015 £521,873
Total Assets less Current Liabilities: -£33,584 -£33,780 -£108,955
Creditors due after one year / Non Current Liabilities: £286,966 £335,422 £186,185
Total Assets less Liabilities: £385,148 £355,705 £410,905
Shareholders Funds / Net Worth: £385,148 £355,705 £410,905
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Recently Filed Documents - 53 available


Directors and Secretaries

Robin Hyslop
14 Jan 2003 ⇒ Present ( 13 Years ) Director
23 Jul 2010 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

BLACK COUNTRY REINVESTMENT SOCIETY LTD
- OUTSTANDING on 30 Mar 2015
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Jan 2006
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 5 Mar 2004

Previous Addresses

OOK COURT, HORNE LANE MARTLEY, WORCESTERSHIRE, WR6 6QH
Changed 10 Nov 2005

E EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 2EL
Changed 20 Mar 2003

ITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
Changed 17 Nov 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thereplacementservice.services
www.thereplacementservice.and
www.thereplacementservice.active
www.thereplacementserv.ice
www.thereplacementservice.insure
www.thereplacementservice.broker
www.thereplacementservice.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
10 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 11 Jul 2016 6
31 Jan 2015 17 Jul 2015 6
31 Jan 2014 3 Jul 2014 6
31 Jan 2013 16 Oct 2013 9
31 Jan 2012 11 Jun 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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53 other company documents are available

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