| Company Name | Repair 4 Profit Limited |
|---|---|
| Director | Darren Norton |
| Company Status | Active |
| Company Number | 05280468 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Darren Norton |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Parklands Drive Castle Eden Hartlepool TS27 4TG |
| Secretary Name | Nicola Rochelle Norton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Parklands Drive Castle Eden Hartlepool TS27 4TG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | repair4profit.co.uk |
|---|---|
| Telephone | 0191 4163212 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 4 Parklands Drive Castle Eden Hartlepool TS27 4TG |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Castle Eden |
| Ward | Blackhalls |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | D.n. Holdings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,154 |
| Current Liabilities | £6,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 March |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Registered office address changed from Farnsworth House Station Road Penshaw Houghton Le Spring DH4 7LB England to 4 Parklands Drive Castle Eden Hartlepool TS27 4TG on 7 February 2024 (1 page) |
|---|---|
| 12 December 2023 | Accounts for a small company made up to 31 March 2023 (7 pages) |
| 8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 23 December 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 22 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a small company made up to 31 March 2021 (7 pages) |
| 30 November 2021 | Registered office address changed from Swan Road Swan Industrial Estate Washington NE38 8JJ England to Farnsworth House Station Road Penshaw Houghton Le Spring DH4 7LB on 30 November 2021 (1 page) |
| 10 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 8 March 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 19 November 2020 | Cessation of Darren Norton as a person with significant control on 14 November 2020 (1 page) |
| 19 November 2020 | Notification of Dn Holdings Limited as a person with significant control on 14 November 2020 (2 pages) |
| 19 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 13 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 8 August 2018 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY to Swan Road Swan Industrial Estate Washington NE38 8JJ on 8 August 2018 (1 page) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Registered office address changed from Farnsworth House Off Station Road Penshaw Tyne and Wear DH4 7LB on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from Farnsworth House Off Station Road Penshaw Tyne and Wear DH4 7LB on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from Farnsworth House Off Station Road Penshaw Tyne and Wear DH4 7LB on 7 July 2010 (1 page) |
| 4 December 2009 | Director's details changed for Darren Norton on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Darren Norton on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Darren Norton on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 July 2009 | Registered office changed on 11/07/2009 from croft stairs, city road newcastle upon tyne tyne and wear NE1 2HG (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from croft stairs, city road newcastle upon tyne tyne and wear NE1 2HG (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 5 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 September 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 3 September 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 12 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 2 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 17 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 17 November 2005 | Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 17 November 2005 | Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 15 November 2004 | New secretary appointed (2 pages) |
| 15 November 2004 | New secretary appointed (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Incorporation (17 pages) |
| 8 November 2004 | Incorporation (17 pages) |