R.E.M. (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameR.E.M. (UK) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03094826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R.E.M. (UK) LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is R.E.M. (UK) LIMITED located?

    Registered Office Address
    Riverside House
    Irwell Street
    M3 5EN Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.E.M. (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for R.E.M. (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueYes

    What are the latest filings for R.E.M. (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    33 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    14 pagesAM02

    Statement of administrator's proposal

    87 pagesAM03

    Termination of appointment of Christopher Nigel Blakey as a secretary on May 18, 2025

    1 pagesTM02

    Termination of appointment of Christopher Nigel Blakey as a director on May 18, 2025

    1 pagesTM01

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from Glenfield Mill Glenfield Road Nelson Lancashire BB9 8AW to Riverside House Irwell Street Manchester M3 5EN on Jun 09, 2025

    3 pagesAD01

    Satisfaction of charge 030948260008 in full

    1 pagesMR04

    Confirmation statement made on Aug 18, 2024 with updates

    5 pagesCS01

    Registration of charge 030948260008, created on Sep 04, 2024

    5 pagesMR01

    Accounts for a small company made up to Sep 30, 2023

    13 pagesAA

    Registration of charge 030948260007, created on May 31, 2024

    55 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a small company made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Aug 18, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Aug 18, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Aug 18, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    13 pagesAA

    Accounts for a small company made up to Sep 30, 2019

    13 pagesAA

    Confirmation statement made on Aug 18, 2020 with updates

    5 pagesCS01

    Registration of charge 030948260006, created on Nov 21, 2019

    32 pagesMR01

    Confirmation statement made on Aug 18, 2019 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    11 pagesAA

    Who are the officers of R.E.M. (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Mohammed Azam
    Irwell Street
    M3 5EN Manchester
    Riverside House
    Director
    Irwell Street
    M3 5EN Manchester
    Riverside House
    United KingdomBritish182846370003
    ROACH, Michael
    Irwell Street
    M3 5EN Manchester
    Riverside House
    Director
    Irwell Street
    M3 5EN Manchester
    Riverside House
    EnglandBritish128517410002
    BLAKEY, Christopher Nigel
    Irwell Street
    M3 5EN Manchester
    Riverside House
    Secretary
    Irwell Street
    M3 5EN Manchester
    Riverside House
    British78148490002
    ECCLES, William
    15 Kibble Grove
    Brierfield
    BB9 5EW Nelson
    Lancashire
    Secretary
    15 Kibble Grove
    Brierfield
    BB9 5EW Nelson
    Lancashire
    British44893230001
    ROBINSON, John Anthony
    Cam Cottage Cam Lane
    Thornton In Craven
    BD23 3SX Skipton
    North Yorkshire
    Secretary
    Cam Cottage Cam Lane
    Thornton In Craven
    BD23 3SX Skipton
    North Yorkshire
    British44893240001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BLAKEY, Christopher Nigel
    Irwell Street
    M3 5EN Manchester
    Riverside House
    Director
    Irwell Street
    M3 5EN Manchester
    Riverside House
    United KingdomBritish78148490002
    BRAITHWAITE, Christopher Harry
    Summerfield Wyfordby Avenue
    BB2 7AR Blackburn
    Lancashire
    Director
    Summerfield Wyfordby Avenue
    BB2 7AR Blackburn
    Lancashire
    EnglandBritish145895100001
    CHARLES, John Michael
    Cubben House
    Irton
    CA19 1XA Holmbrook
    Cumbria
    Director
    Cubben House
    Irton
    CA19 1XA Holmbrook
    Cumbria
    British73612170003
    ECCLES, William
    High Lea Hill Top
    Foulridge
    BB8 7LR Colne
    Lancashire
    Director
    High Lea Hill Top
    Foulridge
    BB8 7LR Colne
    Lancashire
    British44893230002
    ECCLES, William
    High Lea Hill Top
    Foulridge
    BB8 7LR Colne
    Lancashire
    Director
    High Lea Hill Top
    Foulridge
    BB8 7LR Colne
    Lancashire
    British44893230002
    MCMAHON, John Colin
    52 Kelswick Drive
    BB9 0SZ Nelson
    Lancashire
    Director
    52 Kelswick Drive
    BB9 0SZ Nelson
    Lancashire
    EnglandBritish44893250002
    MCMAHON, John Colin
    52 Kelswick Drive
    BB9 0SZ Nelson
    Lancashire
    Director
    52 Kelswick Drive
    BB9 0SZ Nelson
    Lancashire
    EnglandBritish44893250002
    ROBINSON, John Anthony
    Cam Cottage Cam Lane
    Thornton In Craven
    BD23 3SX Skipton
    North Yorkshire
    Director
    Cam Cottage Cam Lane
    Thornton In Craven
    BD23 3SX Skipton
    North Yorkshire
    British44893240001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of R.E.M. (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Netspark Limited
    Glenfield Mill
    Glenfield Road
    BB9 8AW Nelson
    C/Orem (Uk)
    Lancashire
    United Kingdom
    Apr 06, 2016
    Glenfield Mill
    Glenfield Road
    BB9 8AW Nelson
    C/Orem (Uk)
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04260577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does R.E.M. (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Knowles
    Leonard Curtis Riverside House Irwell Street
    M3 5EN Manchester
    practitioner
    Leonard Curtis Riverside House Irwell Street
    M3 5EN Manchester
    Mike Dillon
    Leonard Curtis Riverside House
    Irwell Street
    M3 5EN Manchester
    practitioner
    Leonard Curtis Riverside House
    Irwell Street
    M3 5EN Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0