| Company Name | Rem Accounting Services Limited |
|---|---|
| Director | Timothy Johnson |
| Company Status | Active |
| Company Number | 08881993 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Director
| Director Name | Mr Timothy Johnson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 39 Rembrandt Avenue Tingley Wakefield West Yorkshire WF3 1UF |
Location
| Registered Address | 39 Rembrandt Avenue Tingley Wakefield West Yorkshire WF3 1UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Ward | Ardsley and Robin Hood |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Timothy Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,850 |
| Current Liabilities | £2,767 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 18 October 2017 | Delivered on: 24 October 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 24 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 18 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 30 June 2020 | Satisfaction of charge 088819930001 in full (1 page) |
| 29 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 10 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 24 October 2017 | Registration of charge 088819930001, created on 18 October 2017 (17 pages) |
| 24 October 2017 | Registration of charge 088819930001, created on 18 October 2017 (17 pages) |
| 19 April 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 17 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 17 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 21 November 2016 | Previous accounting period extended from 28 February 2016 to 30 June 2016 (1 page) |
| 21 November 2016 | Previous accounting period extended from 28 February 2016 to 30 June 2016 (1 page) |
| 3 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-03
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| 3 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-03
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| 14 October 2015 | Micro company accounts made up to 28 February 2015 (3 pages) |
| 14 October 2015 | Micro company accounts made up to 28 February 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
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| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
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