| Company Name | Respro (UK) Limited |
|---|---|
| Director | Henry Cole |
| Company Status | Active |
| Company Number | 02786870 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1993(31 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Henry Cole |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Industrial Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Lycee 1 Stannary Street London SE11 4AD |
| Secretary Name | Mrs Adele Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Sales Administrator |
| Country of Residence | Canada |
| Correspondence Address | PO Box 349 Vot 1ro Port Clements Bc Canada |
| Secretary Name | Clare Smyl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Meadow Walk Tadworth Surrey KT20 7UG |
| Director Name | Mrs Adele Cole |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 08 October 2012) |
| Role | Sales Administrator |
| Country of Residence | Canada |
| Correspondence Address | PO Box 349 Vot 1ro Port Clements Bc Canada |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | respro.com |
|---|
Location
| Registered Address | Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Henry Cole 90.00% Ordinary |
|---|---|
| 10 at £1 | Mairead Mcclean 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £315,792 |
| Cash | £280,745 |
| Current Liabilities | £123,155 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (12 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 10 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 1 April 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 4 March 2021 | Registered office address changed from C/O Garside & Co Llp 6 Vigo Street London W1S 3HF to Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG on 4 March 2021 (1 page) |
| 11 February 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 13 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 6 March 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 21 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (11 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (11 pages) |
| 3 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption full accounts made up to 29 February 2016 (12 pages) |
| 30 November 2016 | Total exemption full accounts made up to 29 February 2016 (12 pages) |
| 16 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 10 April 2015 | Director's details changed for Mr Harry Cole on 10 April 2015 (2 pages) |
| 10 April 2015 | Director's details changed for Mr Henry Cole on 10 April 2015 (2 pages) |
| 10 April 2015 | Director's details changed for Mr Harry Cole on 10 April 2015 (2 pages) |
| 10 April 2015 | Director's details changed for Mr Henry Cole on 10 April 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Director's details changed for Mr Henry Cole on 11 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Mr Henry Cole on 11 February 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 19 October 2012 | Termination of appointment of Adele Cole as a director (1 page) |
| 19 October 2012 | Termination of appointment of Adele Cole as a secretary (1 page) |
| 19 October 2012 | Termination of appointment of Adele Cole as a secretary (1 page) |
| 19 October 2012 | Termination of appointment of Adele Cole as a director (1 page) |
| 19 October 2012 | Termination of appointment of Adele Cole as a director (1 page) |
| 19 October 2012 | Termination of appointment of Adele Cole as a director (1 page) |
| 12 April 2012 | Registered office address changed from 37 the Lycee 1 Stannary Street London SE11 4AD United Kingdom on 12 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Registered office address changed from 37 the Lycee 1 Stannary Street London SE11 4AD United Kingdom on 12 April 2012 (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 April 2010 | Secretary's details changed for Mrs Adele Cole on 30 January 2010 (1 page) |
| 28 April 2010 | Director's details changed for Mrs Adele Cole on 30 January 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Mrs Adele Cole on 30 January 2010 (1 page) |
| 28 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Mrs Adele Cole on 30 January 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 December 2009 | Annual return made up to 30 January 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 30 January 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 30 January 2007 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 30 January 2008 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 30 January 2007 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 30 January 2008 with a full list of shareholders (4 pages) |
| 28 November 2009 | Registered office address changed from Unit 37 the Lycee 1 Stanwary Street London Greater London SE11 4AD on 28 November 2009 (1 page) |
| 28 November 2009 | Registered office address changed from Unit 37 the Lycee 1 Stanwary Street London Greater London SE11 4AD on 28 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mr Henry Cole on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Henry Cole on 27 November 2009 (2 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from unit 6B blackfriars foundry 156 blackfriars road london SE1 8EN (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from unit 6B blackfriars foundry 156 blackfriars road london SE1 8EN (1 page) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 6 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 7 October 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 30/01/04; full list of members (3 pages) |
| 3 October 2005 | Return made up to 30/01/04; full list of members (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: unit 37 the lycge 1 stannary street london SE11 4AD (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: unit 37 the lycge 1 stannary street london SE11 4AD (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: unit 107, the foundry 65 glasshill street london SE1 0QR (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: unit 107, the foundry 65 glasshill street london SE1 0QR (1 page) |
| 29 January 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 12 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 6 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 9 January 2001 | Ad 01/03/99-28/02/00 £ si 98@1 (2 pages) |
| 9 January 2001 | Ad 01/03/99-28/02/00 £ si 98@1 (2 pages) |
| 15 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 13 April 2000 | Director's particulars changed (1 page) |
| 13 April 2000 | Director's particulars changed (1 page) |
| 13 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2000 | Return made up to 04/02/00; full list of members
|
| 10 April 2000 | Return made up to 04/02/00; full list of members
|
| 25 October 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 8 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 16 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
| 19 November 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 19 November 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 5 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 20 February 1996 | Ad 12/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 February 1996 | Return made up to 04/02/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 04/02/96; full list of members (6 pages) |
| 20 February 1996 | Ad 12/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 December 1995 | Accounts for a small company made up to 25 February 1995 (8 pages) |
| 20 December 1995 | Accounts for a small company made up to 25 February 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 4 February 1993 | Incorporation (15 pages) |
| 4 February 1993 | Incorporation (15 pages) |