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Repsol Company Of Portugal Limited
Repsol Company Of Portugal Limited is a converted/closed company incorporated on 26 October 1910 with the registered office located in Watford, Hertfordshire. Repsol Company Of Portugal Limited was registered 115 years ago.
Watch Company
Status
Converted/closed
Company No
00112396
Converted / closed
Age
115 years
Incorporated
26 October 1910
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Full
Next accounts for period
16 November 2025
Due by
16 November 2025
(55 years remaining)
Learn more about Repsol Company Of Portugal Limited
Contact
Update Details
Address
288 St Albans Road
Watford
Hertfordshire
WD24 6PE
Same address for the past
11 years
Companies in WD24 6PE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Antonio Lopez Suanzes
Director • Director, Accounting & Administration, D • Spanish • Lives in Spain • Born in Nov 1964
Manuel Perez Jurado
Director • Engineer • Spanish • Lives in Spain • Born in Sep 1959
Mr Armando Augusto Ferreira De Oliveira
Director • General Manager • Portuguese • Lives in Portugal • Born in Aug 1964
Company Law Consultants Limited
Secretary • British
Repsol S.A
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1.05M
Increased by £189.5K (+22%)
Turnover
£297.71K
Increased by £6.18K (+2%)
Employees
3
Same as previous period
Total Assets
£1.87M
Increased by £161.73K (+9%)
Total Liabilities
-£136.72K
Decreased by £40.36K (-23%)
Net Assets
£1.73M
Increased by £202.08K (+13%)
Debt Ratio (%)
7%
Decreased by 3.06% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Years Ago on 4 Jun 2019
Full Accounts Submitted
6 Years Ago on 16 Apr 2019
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Antonio Lopez Suanzes Appointed
6 Years Ago on 25 Jan 2019
Manuel Perez Jurado Appointed
6 Years Ago on 25 Jan 2019
Antonio Jose Calcada De Sa Resigned
6 Years Ago on 25 Jan 2019
Emilio Alberto Linares-Rivas Balius Resigned
6 Years Ago on 25 Jan 2019
Full Accounts Submitted
7 Years Ago on 20 Jun 2018
Confirmation Submitted
7 Years Ago on 10 May 2018
Full Accounts Submitted
8 Years Ago on 15 Aug 2017
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Documents
Miscellaneous
Submitted on 28 Jan 2020
Miscellaneous
Submitted on 28 Jan 2020
Miscellaneous
Submitted on 21 Oct 2019
Miscellaneous
Submitted on 2 Jul 2019
Confirmation statement made on 4 June 2019 with updates
Submitted on 4 Jun 2019
Full accounts made up to 31 December 2018
Submitted on 16 Apr 2019
Confirmation statement made on 15 March 2019 with no updates
Submitted on 15 Mar 2019
Appointment of Antonio Lopez Suanzes as a director on 25 January 2019
Submitted on 15 Mar 2019
Termination of appointment of Emilio Alberto Linares-Rivas Balius as a director on 25 January 2019
Submitted on 14 Mar 2019
Termination of appointment of Antonio Jose Calcada De Sa as a director on 25 January 2019
Submitted on 14 Mar 2019
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Repayment History
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