| Company Name | REPC Consulting Ltd |
|---|---|
| Directors | Laura Mary Drew and Robert Lee Williams |
| Company Status | Active |
| Company Number | 07360911 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2010(13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Laura Mary Drew |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Bridgegate Barnard Castle County Durham DL12 8QF |
| Director Name | Mr Robert Lee Williams |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Bridgegate Barnard Castle County Durham DL12 8QF |
Contact
| Website | www.repcconsulting.com |
|---|
Location
| Registered Address | 22 Bridgegate Barnard Castle DL12 8QF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle West |
| Built Up Area | Barnard Castle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laura Drew 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,179 |
| Cash | £11,043 |
| Current Liabilities | £26,437 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 29 September 2022 | Registered office address changed from 2 st. Cuthberts Way Darlington DL1 1GB England to 22 Bridgegate Barnard Castle DL12 8QF on 29 September 2022 (1 page) |
| 9 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 17 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 8 September 2021 | Notification of Robert Lee Williams as a person with significant control on 1 September 2020 (2 pages) |
| 26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 14 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 16 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 18 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 29 September 2016 | Registered office address changed from 12 Old Hatch Manor Ruislip HA4 8QG to 2 st. Cuthberts Way Darlington DL1 1GB on 29 September 2016 (1 page) |
| 29 September 2016 | Registered office address changed from 12 Old Hatch Manor Ruislip HA4 8QG to 2 st. Cuthberts Way Darlington DL1 1GB on 29 September 2016 (1 page) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Director's details changed for Mr Robert Lee Williams on 1 October 2014 (2 pages) |
| 2 October 2015 | Director's details changed for Mrs Laura Mary Drew on 1 October 2014 (2 pages) |
| 2 October 2015 | Director's details changed for Mr Robert Lee Williams on 1 October 2014 (2 pages) |
| 2 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Director's details changed for Mrs Laura Mary Drew on 1 October 2014 (2 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 October 2014 | Director's details changed for Mr Robert Lee Williams on 1 January 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mr Robert Lee Williams on 1 January 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mrs Laura Mary Drew on 1 January 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mrs Laura Mary Drew on 1 January 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Director's details changed for Mrs Laura Mary Drew on 1 January 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mr Robert Lee Williams on 1 January 2014 (2 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 September 2012 | Director's details changed for Mr Robert Lee Williams on 1 August 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Director's details changed for Mr Robert Lee Williams on 1 August 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Mr Robert Lee Williams on 1 August 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Incorporation (22 pages) |
| 31 August 2010 | Incorporation (22 pages) |