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Replacements Limited

Replacements Limited is an active company incorporated on 7 August 2009 with the registered office located in Shifnal, Shropshire. Replacements Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
06984683
Private limited company
Age
16 years
Incorporated 7 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Apley Lodge
Norton
Shifnal
Shropshire
TF11 9EL
Same address since incorporation
Telephone
+1(847)358-2965
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1945
Director • English • Lives in England • Born in Aug 1973
Mrs Susan Mary Ward
PSC • British • Lives in England • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Tablewhere Limited
Mr David Arthur Ward and Mr Jonathan Thomas Ward are mutual people.
Active
Chinasearch Limited
Mr David Arthur Ward and Mr Jonathan Thomas Ward are mutual people.
Active
Exclusive Distribution Limited
Mr David Arthur Ward and Mr Jonathan Thomas Ward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£374.55K
Same as previous period
Total Liabilities
-£216.35K
Same as previous period
Net Assets
£158.2K
Same as previous period
Debt Ratio (%)
58%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Mr David Arthur Ward (PSC) Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Mrs Susan Mary Ward (PSC) Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
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Documents
Change of details for Mr David Arthur Ward as a person with significant control on 24 March 2024
Submitted on 29 Jul 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Change of details for Mrs Susan Mary Ward as a person with significant control on 24 March 2024
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Resolutions
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Change of share class name or designation
Submitted on 19 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 19 Apr 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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