Replay Maintenance Limited

General information

Name:

Replay Maintenance Ltd

Office Address:

Lancaster House 21 Roseland Business Park Long Bennington NG23 5FF Newark

Number: 01416487

Incorporation date: 1979-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Newark under the ID 01416487. It was established in 1979. The office of the company is located at Lancaster House 21 Roseland Business Park Long Bennington. The zip code for this place is NG23 5FF. This company switched its registered name two times. Up to 2003 the firm has been working on providing the services it's been known for as Playtop but at this moment the firm is listed under the business name Replay Maintenance Limited. The enterprise's principal business activity number is 81222 which stands for Specialised cleaning services. Replay Maintenance Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The company's most recent confirmation statement was released on Tue, 28th Mar 2023.

Replay Maintenance Ltd is a medium-sized vehicle operator with the licence number OF1138921. The firm has one transport operating centre in the country. In their subsidiary in Newark on Roseland Business Park, 10 machines and 2 trailers are available.

The trademark of Replay Maintenance is "Pitch Passport". It was submitted in October, 2016 and it registration process ended successfully by Intellectual Property Office in January, 2017. The firm has the right to use this trademark till October, 2026.

We have identified 11 councils and public departments cooperating with the company. The biggest counter party of them all is the Milton Keynes Council, with over 2 transactions from worth at least 500 pounds each, amounting to £19,600 in total. The company also worked with the Derby City Council (4 transactions worth £9,380 in total) and the Devon County Council (5 transactions worth £8,382 in total). Replay Maintenance was the service provided to the Redbridge Council covering the following areas: Premises / Grounds Maintenance Costs was also the service provided to the Devon County Council Council covering the following areas: Grounds Maintenance.

Within this specific business, a number of director's responsibilities have been fulfilled by Sean C., Robert C., Amy H. and 5 other members of the Management Board who might be found within the Company Staff section of this page. Amongst these eight individuals, Nigel A. has administered business for the longest period of time, having been a vital addition to directors' team since 2002. What is more, the managing director's tasks are supported by a secretary - Richard H., who was chosen by this specific business in 1997.

  • Previous company's names
  • Replay Maintenance Limited 2003-12-12
  • Playtop Limited 2003-10-17
  • Play Top Limited 1979-02-22

Trade marks

Trademark UK00003193273
Trademark image:-
Trademark name:Pitch Passport
Status:Registered
Filing date:2016-10-26
Date of entry in register:2017-01-20
Renewal date:2026-10-26
Owner name:Replay Maintenance Limited
Owner address:Lancaster House, 21 Roseland Business Park, Long Bennington, United Kingdom, NG23 5FF

Financial data based on annual reports

Company staff

Sean C.

Role: Director

Appointed: 27 February 2023

Latest update: 1 April 2024

Robert C.

Role: Director

Appointed: 20 August 2021

Latest update: 1 April 2024

Amy H.

Role: Director

Appointed: 01 January 2021

Latest update: 1 April 2024

Nicholas H.

Role: Director

Appointed: 29 January 2018

Latest update: 1 April 2024

Anthony A.

Role: Director

Appointed: 29 January 2018

Latest update: 1 April 2024

Garry M.

Role: Director

Appointed: 01 January 2009

Latest update: 1 April 2024

Richard H.

Role: Director

Appointed: 28 November 2005

Latest update: 1 April 2024

Nigel A.

Role: Director

Appointed: 20 May 2002

Latest update: 1 April 2024

Richard H.

Role: Secretary

Appointed: 01 June 1997

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Replay Group Limited owns over 3/4 of company shares. This business can be reached in Newark at Roseland Business Park, Long Bennington, NG23 5FF and was registered as a PSC under the reg no 12337424.

Replay Group Limited
Address: Lancaster House, Unit 21 Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
Legal authority Companies Act
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 12337424
Notified on 20 August 2021
Nature of control:
over 3/4 of shares
Garry M.
Notified on 6 April 2017
Ceased on 6 April 2017
Nature of control:
1/2 or less of shares
Nigel A.
Notified on 6 April 2017
Ceased on 6 April 2017
Nature of control:
1/2 or less of shares
Charles L.
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Unit 21

Address

Roseland Business Park , Long Bennington

City

Newark

Postal code

NG23 5FF

No. of Vehicles

10

No. of Trailers

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Redbridge 1 £ 4 995.00
2015-07-21 60281725 £ 4 995.00 Premises / Grounds Maintenance Costs
2015 Devon County Council 3 £ 5 255.00
2015-03-12 EXCHEQ31765283 £ 1 850.00 Grounds Maintenance
2015 Gateshead Council 1 £ 2 950.00
2015-03-20 43842479 £ 2 950.00 Supplies And Services
2015 Lichfield District Council 1 £ 1 733.33
2015-05-05 55582 £ 1 733.33 Maintenance Contracts
2014 Derby City Council 1 £ 4 500.00
2014-07-18 2044658 £ 4 500.00 Supplies And Services
2014 Devon County Council 2 £ 3 127.00
2014-09-12 EXCHEQ31680121 £ 2 132.00 Other Building Maintenance
2014 Lichfield District Council 1 £ 866.67
2014-12-29 53105 £ 866.67 Maintenance Contracts
2014 Sandwell Council 1 £ 650.00
2014-09-01 2015P06_003558 £ 650.00 Street Scene
2012 Dartford Borough Council 2 £ 2 850.00
2012-04-04 183167 £ 1 950.00 Miscellaneous
2012 Derby City Council 2 £ 0.00
2012-06-19 1523818 £ 5 200.00 Supplies & Services
2012 Derbyshire County Council 1 £ 1 045.00
2012-04-27 5100002227 £ 1 045.00 Equipment
2012 Manchester City Council 1 £ 990.00
2012-03-27 5100534359 £ 990.00 Building Works
2012 Milton Keynes Council 1 £ 9 800.00
2012-01-16 5100561224 £ 9 800.00 Premises-related Expenditure
2011 Manchester City Council 1 £ 4 247.50
2011-05-25 5100450354 £ 4 247.50 Hire Of Machinery
2011 Middlesbrough Council 1 £ 5 250.00
2011-05-27 5101064871 £ 5 250.00 Cleaning
2010 Derby City Council 1 £ 4 880.00
2010-06-15 972810 £ 4 880.00 Supplies & Services
2010 Milton Keynes Council 1 £ 9 800.00
2010-10-29 5100475931 £ 9 800.00 Premises-related Expenditure

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Services (by SIC Code)

  • 81222 : Specialised cleaning services
45
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