0800 Repair Ltd

Company Name	0800 Repair Ltd
Company Status	Active
Company Number	07214099
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Philip James Pallister
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mr Kevin Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 June 2012(2 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Timo Tauber
Date of Birth	May 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	19 January 2022(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	Germany
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mr Scott Pallister
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2012(2 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Secretary Name	Mr Scott Pallister
Status	Resigned
Appointed	03 June 2012(2 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 19 January 2022)
Role	Company Director
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Contact

Website	0800solarenergy.co.uk
Email address	[email protected]

Location

Registered Address	Venter Building Mandarin Road Houghton Le Spring DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Pacifica Group LTD 75.00% Ordinary
25 at £1	Philip James Pallister 25.00% Ordinary

Financials

Year	2014
Net Worth	£27,037
Current Liabilities	£770,107

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

9 September 2014	Delivered on: 16 September 2014 Persons entitled: The North East Growth 500 Plus Limited Partnership Classification: A registered charge Outstanding
19 July 2012	Delivered on: 24 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 September 2014

Delivered on: 16 September 2014
Persons entitled: The North East Growth 500 Plus Limited Partnership

Classification: A registered charge
Outstanding

19 July 2012

Delivered on: 24 July 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
23 February 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
27 January 2023	Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 November 2022	Registered office address changed from Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA England to Venter Building Mandarin Road Houghton Le Spring DH4 5RA on 16 November 2022 (1 page)
20 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (51 pages)
20 April 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (9 pages)
5 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
5 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
26 January 2022	Company name changed PAC oldco LIMITED\certificate issued on 26/01/22 RES15 ‐ Change company name resolution on 2022-01-19 (2 pages)
26 January 2022	Change of name notice (2 pages)
23 January 2022	Termination of appointment of Scott Pallister as a secretary on 19 January 2022 (1 page)
23 January 2022	Termination of appointment of Scott Pallister as a director on 19 January 2022 (1 page)
19 January 2022	Appointment of Timo Tauber as a director on 19 January 2022 (2 pages)
11 June 2021	Confirmation statement made on 3 April 2021 with updates (4 pages)
9 February 2021	Change of name notice (2 pages)
9 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-18 (2 pages)
8 January 2021	Resolutions RES13 ‐ 22/12/2020 (1 page)
8 January 2021	Solvency Statement dated 22/12/20 (2 pages)
8 January 2021	Statement of capital on 8 January 2021 GBP 1 (4 pages)
8 January 2021	Statement by Directors (2 pages)
11 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
11 December 2020	Satisfaction of charge 1 in full (1 page)
29 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
3 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (6 pages)
3 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (47 pages)
3 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
10 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
24 April 2019	Cessation of Scott Pallister as a person with significant control on 1 January 2017 (1 page)
5 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 March 2019	Correction of a Director's date of birth incorrectly stated on incorporation / philip james pallister (2 pages)
15 February 2019	Second filing of the annual return made up to 6 April 2016 (23 pages)
15 February 2019	Second filing of Confirmation Statement dated 03/04/2017 (12 pages)
15 February 2019	Second filing of Confirmation Statement dated 03/04/2018 (5 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (8 pages)
5 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-05 (3 pages)
26 June 2018	Compulsory strike-off action has been discontinued (1 page)
25 June 2018	Confirmation statement made on 3 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/02/2019. (4 pages)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (8 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (36 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
2 June 2017	Satisfaction of charge 072140990002 in full (4 pages)
2 June 2017	Satisfaction of charge 072140990002 in full (4 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/02/2019. ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 15/02/2019. (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
14 November 2016	Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from , Pacifica House Rainton Business Park, Cygnet Way, Houghton Le Spring, DH4 5QY, England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016 (1 page)
19 September 2016	Registered office address changed from , Picktree Court Picktree Lane, Chester Le Street, County Durham, DH3 3SY to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016 (1 page)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
4 July 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/02/2019. (8 pages)
4 July 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
15 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
16 September 2014	Registration of charge 072140990002, created on 9 September 2014 (26 pages)
16 September 2014	Registration of charge 072140990002, created on 9 September 2014 (26 pages)
16 September 2014	Registration of charge 072140990002, created on 9 September 2014 (26 pages)
12 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
1 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
1 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
1 June 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Director's details changed for Philip James Pallister on 1 December 2012 (2 pages)
15 April 2013	Director's details changed for Philip James Pallister on 1 December 2012 (2 pages)
15 April 2013	Director's details changed for Philip James Pallister on 1 December 2012 (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2012	Appointment of Mr Kevin Brown as a director (2 pages)
16 July 2012	Appointment of Mr Scott Pallister as a director (2 pages)
16 July 2012	Appointment of Mr Kevin Brown as a director (2 pages)
16 July 2012	Appointment of Mr Scott Pallister as a director (2 pages)
15 July 2012	Registered office address changed from 180-182 Front Street Chester Le Street County Durham DH3 3AZ United Kingdom on 15 July 2012 (1 page)
15 July 2012	Appointment of Mr Scott Pallister as a secretary (1 page)
15 July 2012	Appointment of Mr Scott Pallister as a secretary (1 page)
15 July 2012	Registered office address changed from , 180-182 Front Street, Chester Le Street, County Durham, DH3 3AZ, United Kingdom on 15 July 2012 (1 page)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
12 December 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
12 December 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
27 September 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
27 September 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
25 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth was removed from the public register on 19/03/2019 as it is factually inaccurate or is derived from something factually inaccurate. (10 pages)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)