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REMAC (ASSOC) LIMITED

REMAC (ASSOC) LIMITED

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

    • Overview

    Company NameREMAC (ASSOC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07702957
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REMAC (ASSOC) LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REMAC (ASSOC) LIMITED located?

    Registered Office Address
    27 Nursery Avenue
    WA15 0JP Hale
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMAC (ASSOC) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for REMAC (ASSOC) LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for REMAC (ASSOC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Laurence Marcus Davies as a director on Oct 24, 2024

    		2 pagesAP01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Registration of charge 077029570001, created on Aug 16, 2024

    		3 pagesMR01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Registered office address changed from 74 Broad Walk Wilmslow Cheshire SK9 5PN to 27 Nursery Avenue Hale Cheshire WA15 0JP on Oct 12, 2020

    		1 pagesAD01

    Micro company accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of REMAC (ASSOC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Laurence Marcus
    Nursery Avenue
    WA15 0JP Hale
    27
    Cheshire
    England
    		Director
    Nursery Avenue
    WA15 0JP Hale
    27
    Cheshire
    England
    		EnglandBritishProperty Surveyor328573260001
    DAVIES, Simon John
    Nursery Ave
    WA15 0JP Hale
    27
    Cheshire
    United Kingdom
    		Director
    Nursery Ave
    WA15 0JP Hale
    27
    Cheshire
    United Kingdom
    		United KingdomBritishDirector97793580001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMAC (ASSOC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Davies
    Nursery Avenue
    WA15 0JP Hale
    27
    Cheshire
    England
    		Apr 06, 2016
    Nursery Avenue
    WA15 0JP Hale
    27
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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