Company Profile
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SmallThe Replace Base Ltd
07651978•Private Limited With Share Capital
2 Prince Georges Road, London, SW192PX
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Incorporated
31/05/2011
Company Age
15 years
Directors
4
Employees
12
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
The Replace Base Ltd (07651978) is a private limited with share capital incorporated on 31/05/2011 (15 years old) and registered in london, SW192PX. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Repair is our passion.founded in 2009, from humble beginnings, the replace base ltd has grown to be a global market leader in consumer and b2b spare parts fulfilment, focusing on sustainability, product range, and the best quality spares and qc processes.we supply service components, specialist tool...
Private Limited With Share Capital
SIC: 47910
Small
Incorporated 31/05/2011
SW192PX
12 employees
Financial Overview
Total Assets
£1.29M
Liabilities
£636.7K
Net Assets
£656.4K
Est. Turnover
£4.06M
AI Estimated
Unreported
Cash
£191.0K
Key Metrics
12
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2023
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:31-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Incorporation Company
Category:Incorporation
Date:31-05-2011
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months3
60 Months44
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date28/02/2027
Filing Date23/02/2026
Latest Accounts31/05/2025
Trading Addresses
Unit 2 Summerhouse Place, 35 Summerhouse Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN36GL
2 Prince Georges Road, London, SW192PXRegistered
Related Companies
3
Contact
01604924700repairs@replacebase.co.uksales@replacebase.co.uktrade@replacebase.co.ukreplacebase.co.uk
2 Prince Georges Road, London, SW192PX