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Remdale Ltd

Company Registration Number: 06705374

Company registered in England and Wales

Approximate Location Map

Registered Address

3 QUEEN STREET
ASHFORD
TN23 1RF

There are 162 companies currently registered at this postcode, including this one.

All companies at TN23 1RF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Remdale Ltd is a Private Company Limited by Shares first registered on 23 September 2008. Its current registered address is in Ashford.

Registration Data

Company Number

06705374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£333,439£348,315£200,022£0£0
Current Assets £253,345£289,930£188,531£325,135£106,473£214,972£129,906
of which Cash £27,497£2,911£1,452£52,745£25,505£41,258£8,340
Total Assets £253,345£289,930£521,970£673,450£306,495£214,972£129,906
Current Liabilities £344,049£359,222£274,858£336,471£112,029£152,804£130,798
Net Current Assets £-90,704£-69,292£-86,327£-11,336£-5,556£62,168£-892
Total Net Worth £165,794£221,813£247,112£336,979£194,466£111,396£17,389

Previous Names

  • RUSCOE 2000 LIMITED, active until 4 March 2009

Company Officers

  • SHERRY, Domonic

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Installation Manager

    Month of birth: June 1986

    Eagles
    Sissinghurst
    Kent
    TN17 2AD
    England

  • SHERRY, James William

    Director

    Appointed on 14 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    3
    Queen Street
    Ashford
    Kent
    TN23 1RF

  • SHERRY, Nicholas William

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: July 1957

    Eagles
    The Common
    Cranbrook
    Kent
    TN17 2AD
    England

  • STATHAM, Terry

    Secretary

    Appointed on 23 September 2008

    Resigned on 17 November 2008

    Pineview
    Hailsham Road
    Heathfield
    East Sussex
    TN21 8EU
    United Kingdom

  • SHERRY, Patrick

    Director

    Appointed on 23 September 2008

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    42
    Springvale,
    Iwade
    Sittingbourne
    Kent
    ME9 8RX
    United Kingdom

  • STATHAM, Terry

    Director

    Appointed on 23 September 2008

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Pineview
    Hailsham Road
    Heathfield
    East Sussex
    TN21 8EU
    United Kingdom

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 October 2018 [View PDF]

    Action Date: 23 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GG166Z. Transaction: MzIxNjg2NzgyMWFkaXF6a2N4.

  2. 1 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X777CQRS. Transaction: MzIwNjQyMjIzMWFkaXF6a2N4.

  3. 25 September 2017 [View PDF]

    Action Date: 23 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FPOBE0. Transaction: MzE4NjEzNjI5NGFkaXF6a2N4.

  4. 27 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A63WTY3T. Transaction: MzE3MzcwMDU2N2FkaXF6a2N4.

  5. 27 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A63WTY41. Transaction: MzE3MzcwMDU2NmFkaXF6a2N4.

  6. 5 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63PZ4XK. Transaction: MzE3Mjg4NzEwMGFkaXF6a2N4.

  7. 31 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISEZ3W. Transaction: MzE2MDg2OTM0MGFkaXF6a2N4.

  8. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7M6O9. Transaction: MzE1MjAzMTI1M2FkaXF6a2N4.

  9. 23 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ5V7. Transaction: MzEzMzU2OTE3MmFkaXF6a2N4.

  10. 21 October 2015 Director's details changed for Mr Dominic Sherry on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X4IHC0M0. Transaction: MzEzMzQ3NDY1M2FkaXF6a2N4.

  11. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB1T8Q. Transaction: MzEyNTg4MzQ4M2FkaXF6a2N4.

  12. 29 January 2015 Appointment of Mr Dominic Sherry as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X400TUG3. Transaction: MzExNjIzNDMxNWFkaXF6a2N4.

  13. 28 January 2015 Appointment of Mr Nicholas William Sherry as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X400TM5D. Transaction: MzExNjIzMjk1NWFkaXF6a2N4.

  14. 3 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWAIZT. Transaction: MzExMDYxMzgyN2FkaXF6a2N4.

  15. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5OY4Q. Transaction: MzEwMTk2MDI2OWFkaXF6a2N4.

  16. 28 January 2014 Director's details changed for Mr James William Sherry on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30HR7AO. Transaction: MzA5MzQ3ODgzMGFkaXF6a2N4.

  17. 22 November 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2LOOQW0. Transaction: MzA4OTI1NDExNWFkaXF6a2N4.

  18. 15 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjkxNDgwOGFkaXF6a2N4.

  19. 14 October 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2IY82QX. Transaction: MzA4NjkxNDc2MWFkaXF6a2N4.

  20. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxMjQ4N2FkaXF6a2N4.

  21. 27 February 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X232FMG2. Transaction: MzA3MzY1ODk5N2FkaXF6a2N4.

  22. 12 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC4OD7. Transaction: MzA2NzI2NjEwMWFkaXF6a2N4.

  23. 15 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1FE32BM. Transaction: MzA2MjQ3OTYwNWFkaXF6a2N4.

  24. 16 November 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCUAJZA5. Transaction: MzA0NzI5ODEwM2FkaXF6a2N4.

  25. 2 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDY3MzY3OGFkaXF6a2N4.

  26. 30 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XWV15XZQ. Transaction: MzA0NDcxNjMyOGFkaXF6a2N4.

  27. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0OTc5NWFkaXF6a2N4.

  28. 14 February 2011 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XQTFIRKO. Transaction: MzAzMjA3NDk1MmFkaXF6a2N4.

  29. 12 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTk5NTczOWFkaXF6a2N4.

  30. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDY1MjE3NWFkaXF6a2N4.

  31. 2 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LHZMQNTT. Transaction: MzAyNDQzNjU0OWFkaXF6a2N4.

  32. 20 August 2010 Termination of appointment of Patrick Sherry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X03FDMP3. Transaction: MzAyMTc1NjgwMGFkaXF6a2N4.

  33. 28 June 2010 Appointment of James William Sherry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB2CPL5E. Transaction: MzAxODQ2NzI2OGFkaXF6a2N4.

  34. 19 January 2010 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: PPIJJGS6. Transaction: MzAwNzQyMzgzMGFkaXF6a2N4.

  35. 3 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5E6FCYO. Transaction: MjA0MDYyNTAyM2FkaXF6a2N4.

  36. 6 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APHNP7VU. Transaction: MjAyNzUyMDM0MmFkaXF6a2N4.

  37. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APHNS7VX. Transaction: MjAyNzMzNzcxMWFkaXF6a2N4.

  38. 26 November 2008 Ad 26/11/08\gbp si [email protected]=10\gbp ic 20/30\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X830F55X. Transaction: MjAxODgzMTYxN2FkaXF6a2N4.

  39. 19 November 2008 Appointment terminate, director and secretary terry statham logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEMWO4YW. Transaction: MjAxODMxMzE3M2FkaXF6a2N4.

  40. 23 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTA7E3C0. Transaction: MjAxMzg2NjY4MGFkaXF6a2N4.

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54.157.61.68 Sat, 25 May 2019 15:53:47 +0100