Company information:
The Replacement Service Limited (No: 04102432)
Address: THE BARN 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, B31 2LX, ENGLAND
Status: Active
Incorporated: 11-Jun-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ROBIN JAMES ARMSTRONG HYSLOP ( DOB: Apr-1957 From: Jan-2003 )
Current Secretary: ROBIN JAMES ARMSTRONG HYSLOP ( From: Jul-2010 )
Resigned Director: SUZANNE CAROLINE CUTLER ( DOB: Jul-1971 From: Nov-2000 To: Jan-2003 )
Resigned Director: JPCORD LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: JPCORS LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: PETER NEWBOLD ( DOB: Sep-1956 From: Nov-2000 To: Jan-2003 )
Resigned Secretary: JEAN YARDLEY ( DOB: Oct-1943 From: Jan-2003 To: Jul-2010 )
Persons of Significant Control:
New Alphabet Limited, The Barn 173 Church Road, Northfield, Birmingham, B31 2LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 690,954 | 594,066 | 584,754 | 575,592 | 690954.0,594066.0,584754.0,575592.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 341,179 | 341,179 | 341179.0,0.0,0.0,341179.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 349,775 | 234,413 | 566,918 | 567,713 | 510,880 | 471,090 | 349775.0,0.0,0.0,234413.0,566918.0,567713.0,510880.0,471090.0 | ||
| Current assets | 173,641 | 110,861 | 104,770 | 189,627 | 419,076 | 352,899 | 194,243 | 192,070 | 173641.0,110861.0,104770.0,189627.0,419076.0,352899.0,194243.0,192070.0 |
| Current assets / Debtors | 173,641 | 60,209 | 208,223 | 119,203 | 193,913 | 187,416 | 173641.0,0.0,0.0,60209.0,208223.0,119203.0,193913.0,187416.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 10,435 | 49,242 | 2,566 | 10435.0,0.0,0.0,0.0,49242.0,2566.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 129,418 | 210,853 | 233,696 | 330 | 330 | 0.0,0.0,0.0,129418.0,210853.0,233696.0,330.0,330.0 | |||
| Net current assets (liabilities) | -105,980 | 236,054 | 259,806 | -130,857 | -11,447 | 290,668 | 163,220 | 46,578 | -105980.0,236054.0,259806.0,-130857.0,-11447.0,290668.0,163220.0,46578.0 |
| Total assets less current liabilities | 584,974 | 358,012 | 324,948 | 444,735 | 555,471 | 858,381 | 674,100 | 517,668 | 584974.0,358012.0,324948.0,444735.0,555471.0,858381.0,674100.0,517668.0 |
| Provisions for liabilities, balance sheet subtotal | 1,793 | 1,793 | 1,793 | 1,793 | 1,793 | 1,793 | 1,793 | 1793.0,1793.0,1793.0,0.0,1793.0,1793.0,1793.0,1793.0 | |
| Net assets (liabilities) | 259,565 | 39,635 | 94,662 | 270,378 | 416,823 | 490,088 | 328,744 | 234,892 | 259565.0,39635.0,94662.0,270378.0,416823.0,490088.0,328744.0,234892.0 |
| Equity / share capital and reserves | 259,565 | 39,635 | 94,662 | 416,823 | 490,088 | 328,744 | 234,892 | 259565.0,39635.0,94662.0,0.0,416823.0,490088.0,328744.0,234892.0 |