REME Industrial Flooring Limited

Company Name	REME Industrial Flooring Limited
Directors	Paul Geoffrey Dines and Mark Walter Andrews
Company Status	Active
Company Number	05290704
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Paul Geoffrey Dines
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2004(4 days after company formation)
Appointment Duration	19 years, 5 months
Role	Salesman
Country of Residence	England
Correspondence Address	Suite 7 Brackenholme Business Park Brackenholme Selby YO8 6EL

Director Name	Mr Mark Walter Andrews
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2004(4 days after company formation)
Appointment Duration	19 years, 5 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Suite 7 Brackenholme Business Park Brackenholme Selby YO8 6EL

Secretary Name	Mr Mark Walter Andrews
Nationality	British
Status	Current
Appointed	22 November 2004(4 days after company formation)
Appointment Duration	19 years, 5 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Suite 7 Brackenholme Business Park Brackenholme Selby YO8 6EL

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	www.remeflooring.co.uk
Telephone	01405 839529
Telephone region	Goole

Location

Registered Address	Suite 7 Brackenholme Business Park Brackenholme Selby YO8 6EL
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Hemingbrough
Ward	Derwent
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£75,288
Cash	£109,815
Current Liabilities	£103,398

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Filing History

20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 November 2022 (2 pages)
25 November 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
10 May 2022	Micro company accounts made up to 30 November 2021 (2 pages)
23 November 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
10 June 2021	Micro company accounts made up to 30 November 2020 (2 pages)
4 January 2021	Confirmation statement made on 18 November 2020 with updates (4 pages)
11 November 2020	Micro company accounts made up to 30 November 2019 (2 pages)
28 September 2020	Change of details for Mr Paul Geoffrey Dines as a person with significant control on 28 September 2020 (2 pages)
28 September 2020	Director's details changed for Mr Mark Walter Andrews on 28 September 2020 (2 pages)
28 September 2020	Secretary's details changed for Mr Mark Walter Andrews on 28 September 2020 (1 page)
28 September 2020	Registered office address changed from C/O Abacus Accountancy 5 Pool Court Pasture Road Goole East Yorkshire DN14 6HD to Suite 7 Brackenholme Business Park Brackenholme Selby YO8 6EL on 28 September 2020 (1 page)
28 September 2020	Director's details changed for Mr Paul Geoffrey Dines on 28 September 2020 (2 pages)
28 September 2020	Change of details for Mr Mark Walter Andrews as a person with significant control on 28 September 2020 (2 pages)
20 November 2019	Confirmation statement made on 18 November 2019 with updates (5 pages)
23 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
2 January 2019	Director's details changed for Mr Mark Walter Andrews on 21 December 2018 (2 pages)
2 January 2019	Secretary's details changed for Mr Mark Walter Andrews on 21 December 2018 (1 page)
2 January 2019	Confirmation statement made on 18 November 2018 with updates (5 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
15 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (1 page)
31 August 2017	Micro company accounts made up to 30 November 2016 (1 page)
7 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
21 November 2016	Director's details changed for Mr Paul Geoffrey Dines on 31 January 2016 (2 pages)
21 November 2016	Director's details changed for Mr Paul Geoffrey Dines on 31 January 2016 (2 pages)
4 November 2016	Director's details changed for Mr Mark Walter Andrews on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Mark Walter Andrews on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Paul Geoffrey Dines on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Paul Geoffrey Dines on 4 November 2016 (2 pages)
30 August 2016	Micro company accounts made up to 30 November 2015 (1 page)
30 August 2016	Micro company accounts made up to 30 November 2015 (1 page)
22 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
22 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
19 November 2014	Registered office address changed from C/O Champion Allwoods Limited 2Nd Floor Refuge House 33-37 Watergate Row, Chester Cheshire CH1 2LE to C/O Abacus Accountancy 5 Pool Court Pasture Road Goole East Yorkshire DN14 6HD on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from C/O Champion Allwoods Limited 2Nd Floor Refuge House 33-37 Watergate Row, Chester Cheshire CH1 2LE to C/O Abacus Accountancy 5 Pool Court Pasture Road Goole East Yorkshire DN14 6HD on 19 November 2014 (1 page)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 November 2013	Director's details changed for Paul Geoffrey Dines on 17 November 2013 (2 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Director's details changed for Paul Geoffrey Dines on 17 November 2013 (2 pages)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009	Director's details changed for Paul Geoffrey Dines on 18 November 2009 (2 pages)
1 December 2009	Director's details changed for Mark Walter Andrews on 18 November 2009 (2 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Paul Geoffrey Dines on 18 November 2009 (2 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mark Walter Andrews on 18 November 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 December 2008	Return made up to 18/11/08; full list of members (4 pages)
5 December 2008	Return made up to 18/11/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 November 2007	Registered office changed on 29/11/07 from: 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page)
29 November 2007	Return made up to 18/11/07; full list of members (3 pages)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Return made up to 18/11/07; full list of members (3 pages)
29 November 2007	Registered office changed on 29/11/07 from: 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 January 2007	Return made up to 18/11/06; full list of members (2 pages)
22 January 2007	Return made up to 18/11/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 June 2006	Registered office changed on 15/06/06 from: 37-43 white friars chester CH1 1QD (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 37-43 white friars chester CH1 1QD (1 page)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Return made up to 18/11/05; full list of members (2 pages)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Return made up to 18/11/05; full list of members (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: 49 grange road west cowick goole east yorkshire DN14 9EL (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 49 grange road west cowick goole east yorkshire DN14 9EL (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Registered office changed on 02/12/04 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page)
18 November 2004	Incorporation (19 pages)
18 November 2004	Incorporation (19 pages)

REME Industrial Flooring Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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