Company Profile
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SmallRepair And Maintenance Plans Limited
10911886•Private Limited With Share Capital
Grange Mosquito Way, Hatfield, AL109US
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Incorporated
11/08/2017
Company Age
9 years
Directors
2
Employees
24
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Repair And Maintenance Plans Limited (10911886) is a private limited with share capital incorporated on 11/08/2017 (9 years old) and registered in hatfield, AL109US. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 11/08/2017
AL109US
24 employees
Financial Overview
Total Assets
£16.28M
Liabilities
£6.22M
Net Assets
£10.06M
Turnover
£7.28M
Cash
£7.15M
Key Metrics
24
Employees
2
Directors
6
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
56
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2026
Memorandum Articles
Category:Incorporation
Date:06-08-2026
Resolution
Category:Resolution
Date:06-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Auditors Resignation Company
Category:Auditors
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2017
Incorporation Company
Category:Incorporation
Date:11-08-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date24/04/2026
Latest Accounts31/08/2025
Trading Addresses
Grange Jaguar Land Rover, Mosquito Way, Hatfield, AL109USRegistered
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Contact
Grange Mosquito Way, Hatfield, AL109US