The Replacement Service Limited (registration number 04102432) is a private limited company established on 2000-11-06. This firm can be found at New Alphabet House, Carden Street, Worcester WR1 2AT. The Replacement Service Limited is operating under Standard Industrial Classification code: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name The Replacement Service Limited
Number 04102432
Date of Incorporation: Mon, 6th Nov 2000
End of financial year: 31 March
Address: New Alphabet House, Carden Street, Worcester, WR1 2AT
SIC code: 66220 - Activities of insurance agents and brokers

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Robin H. (appointed on 14 January 2003). 1 secretary is present: Robin H. (appointed on 23 July 2010). The official register reports 1 person of significant control - New Alphabet Limited, a firm that can be found at 173 Church Road, Northfield, B31 2LX Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 268,754 352,464 74,235 116,634 170,879 110,861 104,770 187,588 419,076 352,899 194,243 192,070
Fixed Assets 613,583 707,838 726,700 707,491 690,954 594,066 584,754 575,592 - - - -
Total Assets Less Current Liabilities 385,764 797,735 692,920 673,907 584,974 358,012 383,754 449,745 555,471 858,381 674,100 517,668
Intangible Fixed Assets 245,661 341,179 341,179 341,179 341,179 - - - - - - -
Number Shares Allotted - - - 1 - - - - - - - -
Shareholder Funds 378,396 410,905 355,705 385,148 - - - - - - - -
Tangible Fixed Assets 367,922 366,659 385,521 366,312 349,775 - - - - - - -

People with significant control

New Alphabet Limited
6 April 2016
Address The Barn 173 Church Road, Northfield, Birmingham, B31 2LX, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4933985
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, March 2024 | accounts
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