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REPLICAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Replicast Limited. The company was founded 28 years ago and was given the registration number 02908145. The firm's registered office is in SHEFFIELD. You can find them at 7 East Bank Road, , Sheffield, . This company's SIC code is 24520 - Casting of steel.

Company Information

Name:REPLICAST LIMITED
Company Number:02908145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 24520 - Casting of steel

Office Address & Contact

Registered Address:7 East Bank Road, Sheffield, S2 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director16 May 2016Active
27 Edale Road, Hunters Bar, Sheffield, S11 7PH

Secretary14 March 1994Active
7, East Bank Road, Sheffield, United Kingdom, S2 3PT

Secretary11 September 2013Active
4 Victor Road, Dore, Sheffield, S17 3NH

Secretary03 July 1995Active
69 Dalewood Avenue, Sheffield, S8 0EG

Secretary22 August 1994Active
15 Cecil Avenue, Dronfield, Sheffield, S18 2GY

Director22 August 1994Active
195 Twentywell Lane, Sheffield, S17 4QB

Director03 January 2003Active
27 Edale Road, Hunters Bar, Sheffield, S11 7PH

Director14 March 1994Active
4 Victor Road, Dore, Sheffield, S17 3NH

Director03 July 1995Active
69 Dalewood Avenue, Sheffield, S8 0EG

Director22 August 1994Active
35 Oakdale Road Netheredge, Sheffield, S7 1SL

Director14 March 1994Active
7, East Bank Road, Sheffield, United Kingdom, S2 3PT

Director31 July 2013Active

People with Significant Control

Mr Thomas Philip Westley
Notified on:30 September 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:7, East Bank Road, Sheffield, S2 3PT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Oxley
Notified on:30 September 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-29Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-04-29Insolvency

Liquidation in administration progress report.

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2022-01-09Insolvency

Liquidation in administration progress report.

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2021-08-16Insolvency

Liquidation in administration result creditors meeting.

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2021-07-20Insolvency

Liquidation in administration proposals.

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2021-06-18Address

Change registered office address company with date old address new address.

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2021-06-14Insolvency

Liquidation in administration appointment of administrator.

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2021-06-08Officers

Termination secretary company with name termination date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-10Officers

Termination director company with name termination date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type unaudited abridged.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type small.

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2016-05-19Officers

Appoint person director company with name date.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type full.

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