| Company Name | UK Repair Centre Limited |
|---|---|
| Director | Amarjeet Singh |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07622652 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2011(13 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
Directors
| Director Name | Mr Amarjeet Singh |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2011(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Uxbridge Road London W7 3PX |
| Director Name | Mr Amrit Pal Singh |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 125 Scotts Road Southall Middlesex UB2 5DN |
Contact
| Website | ukrepaircentre.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85711969 |
| Telephone region | London |
Location
| Registered Address | 67 Uxbridge Road London W7 3PX |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Amrit Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,093 |
| Cash | £25,869 |
| Current Liabilities | £48,193 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 October 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 19 October 2021 (overdue) |
Filing History
| 5 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
|---|---|
| 5 October 2020 | Termination of appointment of Amrit Pal Singh as a director on 2 October 2020 (1 page) |
| 5 October 2020 | Cessation of Amrit Pal Singh as a person with significant control on 2 October 2020 (1 page) |
| 5 October 2020 | Notification of Amarjeet Singh as a person with significant control on 2 October 2020 (2 pages) |
| 21 May 2020 | Registered office address changed from C/O Acctax Direct Llp Suite 4a 2nd Floor Alperton House Bridgewater Road Wembley Middlesex HA0 1EH to C/O Acctax Direct Llp Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG on 21 May 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 21 June 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 11 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 27 July 2017 | Notification of Amrit Pal Singh as a person with significant control on 5 May 2016 (2 pages) |
| 27 July 2017 | Notification of Amrit Pal Singh as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Notification of Amrit Pal Singh as a person with significant control on 5 May 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Registered office address changed from Flat 5 125 Scotts Road Southall Middlesex UB2 5DN England on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from Flat 5 125 Scotts Road Southall Middlesex UB2 5DN England on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from Flat 5 125 Scotts Road Southall Middlesex UB2 5DN England on 4 July 2013 (1 page) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 February 2013 | Administrative restoration application (3 pages) |
| 11 February 2013 | Administrative restoration application (3 pages) |
| 11 February 2013 | Annual return made up to 5 May 2012 with a full list of shareholders (14 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 February 2013 | Annual return made up to 5 May 2012 with a full list of shareholders (14 pages) |
| 18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2011 | Appointment of Mr Amarjeet Singh as a director (2 pages) |
| 18 May 2011 | Appointment of Mr Amarjeet Singh as a director (2 pages) |
| 5 May 2011 | Incorporation
|
| 5 May 2011 | Incorporation
|
| 5 May 2011 | Incorporation
|