Remgold Limited

Company Name	Remgold Limited
Directors	Satnam Virdee and Derek Bentham
Company Status	Active
Company Number	05186184
Category	Private Limited Company
Incorporation Date	21 July 2004(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Satnam Virdee
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 2004(4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St Martins Avenue Leeds West Yorkshire LS7 3LQ

Secretary Name	Mr Satnam Virdee
Nationality	British
Status	Current
Appointed	07 April 2006(1 year, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St Martins Avenue Leeds West Yorkshire LS7 3LQ

Director Name	Mr Derek Bentham
Nationality	British
Status	Current
Appointed	06 August 2010(6 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3&4 172 Wakefield Road Ossett Wakefield West Yorkshire WF5 9AQ

Secretary Name	Mr Ian Derek Smith
Nationality	English
Status	Resigned
Appointed	26 July 2004(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Carrville Drive Sheffield South Yorkshire S6 1JN

Director Name	Mr Derek Bentham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3&4 172 Wakefield Road Ossett Wakefield West Yorkshire WF5 9AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.speedmalt.co.uk
Email address	[email protected]
Telephone	01924 265423
Telephone region	Wakefield

Location

Registered Address	Units 3&4 172 Wakefield Road Ossett Wakefield West Yorkshire WF5 9AQ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£111,079
Cash	£11,670
Current Liabilities	£337,354

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 3 weeks ago)
Next Return Due	4 August 2024 (2 months, 4 weeks from now)

Charges

20 December 2006	Delivered on: 22 December 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

20 December 2006

Delivered on: 22 December 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
7 September 2023	Confirmation statement made on 21 July 2023 with updates (3 pages)
24 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
3 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 February 2016	Cancellation of shares. Statement of capital on 2 February 2016 GBP 66 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 2 February 2016 GBP 66 (4 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Purchase of own shares. (3 pages)
14 January 2016	Termination of appointment of Derek Bentham as a director on 11 January 2016 (1 page)
14 January 2016	Termination of appointment of Derek Bentham as a director on 11 January 2016 (1 page)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 132 (5 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 132 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 132 (5 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 132 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Secretary's details changed for Mr Satnam Virdee on 21 July 2012 (2 pages)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Mr Satnam Virdee on 21 July 2012 (2 pages)
15 August 2012	Director's details changed for Mr Satnam Virdee on 21 July 2012 (2 pages)
15 August 2012	Secretary's details changed for Mr Satnam Virdee on 21 July 2012 (2 pages)
19 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2010	Registered office address changed from Wakefield Commercial Park Bridge Road Horbury Bridge Wakefield West Yorkshire WF4 5NW on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from Wakefield Commercial Park Bridge Road Horbury Bridge Wakefield West Yorkshire WF4 5NW on 18 October 2010 (1 page)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 August 2010	Director's details changed for Satnam Virdee on 21 July 2010 (2 pages)
25 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Satnam Virdee on 21 July 2010 (2 pages)
25 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Appointment of Mr Derek Bentham as a director (2 pages)
6 August 2010	Appointment of Mr Derek Bentham as a director (2 pages)
23 December 2009	Termination of appointment of Derek Bentham as a director (1 page)
23 December 2009	Termination of appointment of Derek Bentham as a director (1 page)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2009	Return made up to 21/07/09; full list of members (4 pages)
31 July 2009	Return made up to 21/07/09; full list of members (4 pages)
2 October 2008	Return made up to 21/07/08; full list of members (4 pages)
2 October 2008	Return made up to 21/07/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 September 2007	Return made up to 21/07/07; full list of members (4 pages)
10 September 2007	Return made up to 21/07/07; full list of members (4 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 May 2007	Â£ ic 198/165 25/04/07 Â£ sr 33@1=33 (2 pages)
25 May 2007	Â£ ic 165/132 25/04/07 Â£ sr 33@1=33 (2 pages)
25 May 2007	Â£ ic 198/165 25/04/07 Â£ sr 33@1=33 (2 pages)
25 May 2007	Â£ ic 165/132 25/04/07 Â£ sr 33@1=33 (2 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
31 July 2006	Return made up to 21/07/06; full list of members (4 pages)
31 July 2006	Return made up to 21/07/06; full list of members (4 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 May 2006	Registered office changed on 16/05/06 from: 12-14 church street ecclesfield sheffield south yorkshire S35 9WE (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 12-14 church street ecclesfield sheffield south yorkshire S35 9WE (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Return made up to 21/07/05; full list of members (4 pages)
1 August 2005	Return made up to 21/07/05; full list of members (4 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
18 August 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
18 August 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
2 August 2004	Registered office changed on 02/08/04 from: 788-790 finchley road london NW11 7TJ (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 788-790 finchley road london NW11 7TJ (1 page)
21 July 2004	Incorporation (16 pages)
21 July 2004	Incorporation (16 pages)