Repairtech Limited. Head office in Northampton. Check Director.

Repairtech Limited, Northampton

Repairtech Limited is a private limited company. Situated at Lancaster House, Nunn Mills Road, Northampton NN1 5GE, this 24 years old business was incorporated on 1999-12-24 and is categorised as "repair of consumer electronics" (Standard Industrial Classification code: 95210).
4 directors can be found in the enterprise: David T. (appointed on 09 January 2023), Richard C. (appointed on 09 January 2023), Jayne M. (appointed on 14 January 2022). Moving to the secretaries (1 in total), we can name: Stuart M. (appointed on 09 January 2023).

About
Name: Repairtech Limited
Number: 03899678
Incorporation date: 1999-12-24
End of financial year: 31 December


Address:	Lancaster House Nunn Mills Road Northampton NN1 5GE
SIC code:	95210 - Repair of consumer electronics

Company staff

People with significant control

Gxo Logistics Uk Ii Limited

15 June 2017

Address	Lancaster House Nunn Mills Road, Gelderd Road, Northampton, NN1 5GE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	03042024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

6 April 2016 - 15 June 2017

Nature of control:	50,01-75% shares

Rachael C.

6 April 2016 - 15 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	645,353	577,260	532,013	553,458	1,289,585	615,048
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	176,313	171,649	176,136	263,209	559,181	464,825
Tangible Fixed Assets	97,108	75,622	64,216	116,344	418,330	447,640
Total Assets Less Current Liabilities	182,045	198,305	186,353	278,442	667,051	568,781

The target date for Repairtech Limited confirmation statement filing is 2024-01-14. The last one was submitted on 2022-12-31. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Gxo Logistics Uk Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Nunn Mills Road, Gelderd Road, NN1 5GE Northampton. Richard C. that owns over 1/2 to 3/4 of shares . Rachael C. that owns 1/2 or less of shares.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (109 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (109 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 10th, February 2023 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 9th, January 2023 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 22nd, October 2021 \| accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 5th, September 2020 \| accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 14th, November 2019 \| accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 18th, September 2018 \| accounts	Free Download (22 pages)
AA01	Extension of current accouting period to Mon, 30th Apr 2018 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 24th Dec 2014 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 24th Dec 2013 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 24th Dec 2012 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 24th Dec 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 24th Dec 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Tue, 4th Jan 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, July 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, July 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 7th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 7th, April 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 30th Jan 2004 with shareholders record filed on: 30th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jan 2004 with shareholders record filed on: 30th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 22nd, January 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 22nd, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 2nd Jan 2003 with shareholders record filed on: 2nd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Jan 2003 with shareholders record filed on: 2nd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Dec 2001 with shareholders record filed on: 24th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Dec 2001 with shareholders record filed on: 24th, December 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 10th, October 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 10th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 19th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 19th, October 2000 \| accounts	Free Download (1 page)

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