Repairsecond Limited in London

Repairsecond Limited

Repairsecond started in year 1999 as Private Limited Company with registration number 03712435. The Repairsecond company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in at 37 Broadhurst Gardens. Postal code: NW6 3QT.

The firm has 2 directors, namely Ilana E., Yehonatan E.. Of them, Yehonatan E. has been with the company the longest, being appointed on 9 March 1999 and Ilana E. has been with the company for the least time - from 1 March 2002. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Repairsecond Limited Address / Contact

Office Address	37 Broadhurst Gardens
Office Address2	London
Town
Post code	NW6 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03712435
Date of Incorporation	Thu, 11th Feb 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Ilana E.

Position: Director

Appointed: 01 March 2002

Yehonatan E.

Position: Director

Appointed: 09 March 1999

Yitshak E.

Position: Director

Appointed: 29 October 2019

Resigned: 28 June 2023

Yitshak E.

Position: Secretary

Appointed: 25 February 2003

Resigned: 28 June 2023

Ilana E.

Position: Secretary

Appointed: 12 February 2002

Resigned: 23 February 2010

Riki E.

Position: Secretary

Appointed: 17 July 2001

Resigned: 25 February 2003

Ilana E.

Position: Secretary

Appointed: 15 June 2001

Resigned: 17 July 2001

David H.

Position: Secretary

Appointed: 27 April 1999

Resigned: 15 June 2001

Walgate Services Limited

Position: Corporate Secretary

Appointed: 19 April 1999

Resigned: 27 April 1999

Uri D.

Position: Director

Appointed: 09 March 1999

Resigned: 15 June 2001

Gavin M.

Position: Director

Appointed: 02 March 1999

Resigned: 27 April 1999

Yvette J.

Position: Secretary

Appointed: 02 March 1999

Resigned: 27 April 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 02 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1999

Resigned: 02 March 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Yehonatan E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ilana E. This PSC owns 25-50% shares and has 25-50% voting rights.

Yehonatan E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ilana E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	281 062	131 988	162 492
Current Assets	400 041	256 772	241 547
Debtors	118 979	124 784	79 055
Net Assets Liabilities	5 125 217	5 262 897	4 363 434

Other
Accrued Liabilities Deferred Income			139 694
Amounts Owed To Group Undertakings Participating Interests		100 000	169 650
Corporation Tax Payable	39 900	58 984	58 186
Creditors	804 282	525 751	572 275
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		-112 439	-1 146 179
Investments Fixed Assets	9 250 000	9 247 264	7 790 000
Investments In Group Undertakings		9 247 264
Net Current Assets Liabilities	-404 241	-268 979
Other Creditors		172 475	187 435
Prepayments Accrued Income			1 934
Provisions For Liabilities Balance Sheet Subtotal	1 102 998	1 215 437	833 377
Total Assets Less Current Liabilities		-268 979	-330 728
Trade Creditors Trade Payables	9 429	8 502	2 160
Trade Debtors Trade Receivables	109 894	104 771	77 121

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/07/31 filed on: 24th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/07/31 filed on: 24th, August 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/07/31 filed on: 21st, April 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/07/31 filed on: 5th, August 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/07/31 filed on: 1st, April 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/07/31 filed on: 8th, March 2019	accounts	Free Download
AA	Small-sized company accounts made up to 2017/07/31 filed on: 11th, April 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/07/31 filed on: 24th, April 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 2nd, December 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Full accounts for the period ending 2014/07/31 filed on: 22nd, February 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 19th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 1st, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 19th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 15th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 15th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 5th, May 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 24th, April 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 27th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 27th, April 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 22nd, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 22nd, May 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 21st, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 21st, April 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 23rd, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 23rd, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 14th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 14th, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/02/09 with shareholders record filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/09 with shareholders record filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 18th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 18th, March 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 23rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 23rd, May 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/05/23 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/23 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (7 pages)