Replacement Spares Direct Limited

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Replacement Spares Direct Limited

08139320•Private Limited With Share Capital

42-44 Suite-B, Bishopsgate, London, EC2N4AH

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Incorporated

11/07/2012

Company Age

13 years

Directors

1

Employees

—

SIC Code

43220

Risk

moderate risk

Company Overview

Registration, classification & business activity

Replacement Spares Direct Limited (08139320) is a private limited with share capital incorporated on 11/07/2012 (13 years old) and registered in london, EC2N4AH. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Private Limited With Share Capital
SIC: 43220
Unknown
Incorporated 11/07/2012
EC2N4AH

Financial Overview

Total Assets

£42.1K

Liabilities

£239.1K

Net Assets

£-197.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
M
maximillian luke chamberlain
director

Filed Documents

45
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Change Sail Address Company With New Address
Category:Address
Date:07-03-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Incorporation Company
Category:Incorporation
Date:11-07-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date30/05/2025
Latest Accounts31/07/2024

Trading Addresses

42-44 Bishopsgate, London, EC2N4AHRegistered
4385, Cardiff, South Glamorgan, CF148LH

Contact

42-44 Suite-B, Bishopsgate, London, EC2N4AH