Reprotec Uk Limited

General information

Name:

Reprotec Uk Ltd

Office Address:

87 Station Road Ashington NE63 8RS Northumberland

Number: 01529388

Incorporation date: 1980-11-21

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01529388 fourty four years ago, Reprotec Uk Limited is a Private Limited Company. Its current mailing address is 87 Station Road, Ashington Northumberland. This company has a history in business name changes. Up till now this firm had two different names. Until 1999 this firm was run under the name of R.j.l. Specialist Contracting and before that its official company name was R.j.l. (machinery) Sales. This business's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. 2022-09-29 is the last time when company accounts were reported.

1 transaction have been registered in 2015 with a sum total of £12,500. Cooperation with the Newcastle City Council council covered the following areas: Ns: Capital Works.

In order to be able to match the demands of the clientele, this particular company is continually taken care of by a unit of four directors who are, to enumerate a few, Tom W., Lee L. and Richard B.. Their outstanding services have been of prime importance to the company for one year.

  • Previous company's names
  • Reprotec Uk Limited 1999-02-18
  • R.j.l. Specialist Contracting Limited 1995-06-26
  • R.j.l. (machinery) Sales Limited 1980-11-21

Financial data based on annual reports

Company staff

Tom W.

Role: Director

Appointed: 23 March 2023

Latest update: 24 April 2024

Lee L.

Role: Director

Appointed: 23 March 2023

Latest update: 24 April 2024

Richard B.

Role: Director

Appointed: 26 September 2022

Latest update: 24 April 2024

Ian M.

Role: Director

Appointed: 26 September 2022

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Yarm Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Durham at High Street, Langley Moor, Brandon, DH7 8JG and was registered as a PSC under the reg no 14351280.

Yarm Holdings Limited
Address: 38 High Street, Langley Moor, Brandon, Durham, DH7 8JG, England
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14351280
Notified on 26 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lesley H.
Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 13 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 June 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 30 September 2017
End Date For Period Covered By Report 29 September 2018
Annual Accounts
Start Date For Period Covered By Report 30 September 2018
End Date For Period Covered By Report 29 September 2019
Annual Accounts
Start Date For Period Covered By Report 30 September 2019
End Date For Period Covered By Report 29 September 2020
Annual Accounts
Start Date For Period Covered By Report 30 September 2020
End Date For Period Covered By Report 29 September 2021
Annual Accounts
Start Date For Period Covered By Report 30 September 2021
End Date For Period Covered By Report 29 September 2022
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 29th September 2022 (AA)
filed on: 25th, May 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 Newcastle City Council 1 £ 12 500.00
2015-02-26 6515166 £ 12 500.00 Ns: Capital Works

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
43
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