Replay Maintenance Limited

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Replay Maintenance Limited

01416487•Private Limited With Share Capital

Unit 13 Roseland Business Park, Long Bennington, Newark, NG235FF
WebsiteEmail01636640506

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Incorporated

22/02/1979

Company Age

47 years

Directors

5

Employees

46

SIC Code

81222

Risk

low risk

Company Overview

Registration, classification & business activity

Replay Maintenance Limited (01416487) is a private limited with share capital incorporated on 22/02/1979 (47 years old) and registered in newark, NG235FF. The company operates under SIC code 81222 and is classified as Small.

Replay maintenance is a sports company based out of newbridge industrial estate , newbridge, united kingdom.

Private Limited With Share Capital
SIC: 81222
Small
Incorporated 22/02/1979
NG235FF
46 employees

Financial Overview

Total Assets

£3.93M

Liabilities

£3.26M

Net Assets

£675.6K

Est. Turnover

£6.63M

AI Estimated
Unreported
Cash

£2.60M

Key Metrics

46

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

4
A
anthony andrew aitchison
director
N
nicholas andrew harris
director
S
sean anthony cook
director
C
colin ian thomson
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Auditors Resignation Company
Category:Auditors
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:29-04-2008
Resolution
Category:Resolution
Date:17-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:26-04-2007
Resolution
Category:Resolution
Date:14-07-2006
Resolution
Category:Resolution
Date:14-07-2006
Legacy
Category:Capital
Date:07-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2006
Legacy
Category:Capital
Date:04-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Mortgage
Date:02-02-2006
Legacy
Category:Officers
Date:07-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:03-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:30-04-2003
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:29-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Annual Return
Date:25-04-2001

Import / Export

Imports
12 Months7
60 Months39
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 13, Roseland Business Park, Long Bennington, Newark, NG235FFRegistered

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Contact

01636640506
info@replaymaintenance.co.uksales@replaymaintenance.co.uk
replaymaintenance.co.uk
Unit 13 Roseland Business Park, Long Bennington, Newark, NG235FF