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Company Information for

CARLOS REMES LIMITED

100-102 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
01123415
Private Limited Company
Liquidation

Company Overview

About Carlos Remes Ltd
CARLOS REMES LIMITED was founded on 1973-07-18 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Carlos Remes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLOS REMES LIMITED
 
Legal Registered Office
100-102 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN5
 
Filing Information
Company Number 01123415
Company ID Number 01123415
Date formed 1973-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 15/06/2012
Return next due 13/07/2013
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 04:51:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLOS REMES LIMITED

Company Officers of CARLOS REMES LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE PATRICIA REMES
Company Secretary 1991-06-15
NEIL JAMES CHARLES ARMSTRONG
Director 1991-06-15
GERALDINE PATRICIA REMES
Director 1991-06-15
JOHN CARLOS REMES
Director 1991-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016
2015-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
2015-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014
2014-12-18LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATOR
2014-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2013
2012-11-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-124.20STATEMENT OF AFFAIRS/4.19
2012-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 26 ROTHERSTHORPE CRESCENT ROTHERSTHORPE AVENUE INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 8JD
2012-06-25LATEST SOC25/06/12 STATEMENT OF CAPITAL;GBP 14000
2012-06-25AR0115/06/12 FULL LIST
2012-03-12AA30/06/11 TOTAL EXEMPTION FULL
2011-07-04AR0115/06/11 FULL LIST
2010-10-15AA30/06/10 TOTAL EXEMPTION FULL
2010-07-05AR0115/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARLOS REMES / 01/01/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE PATRICIA REMES / 01/01/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES CHARLES ARMSTRONG / 01/01/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION FULL
2009-06-17363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-06AA30/06/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION FULL
2007-07-10363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 10 NEW QUEBEC ST LONDON W1H 7DD
2005-07-07363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-03363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-12363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-26363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-23363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-04-12AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-19363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-15363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-04-22AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-12363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-13363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-04-26AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-04363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-21363sRETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1993-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-17363sRETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1992-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-09363bRETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1991-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-06-27363RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-07-10363RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1988-06-21363RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to CARLOS REMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLOS REMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CARLOS REMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLOS REMES LIMITED
Trademarks
We have not found any records of CARLOS REMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLOS REMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as CARLOS REMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLOS REMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARLOS REMES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-01-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2012-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-08-0194052040Electric table, desk, bedside or floor-standing lamps, of plastics or ceramic materials, used for discharge lamps
2011-06-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2011-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-03-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2011-03-0194052040Electric table, desk, bedside or floor-standing lamps, of plastics or ceramic materials, used for discharge lamps
2011-03-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2011-02-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2011-01-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-01-0194052040Electric table, desk, bedside or floor-standing lamps, of plastics or ceramic materials, used for discharge lamps
2011-01-0194052050Electric table, desk, bedside or floor-standing lamps, of glass
2011-01-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2011-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-12-0194052019
2010-12-0194052030
2010-12-0194052050Electric table, desk, bedside or floor-standing lamps, of glass
2010-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-11-0194052019
2010-11-0194059190Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2010-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-10-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-09-0144111490Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered
2010-09-0194052030
2010-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-07-0194052030
2010-07-0194052050Electric table, desk, bedside or floor-standing lamps, of glass
2010-07-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-07-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-06-0194052030
2010-06-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-06-0194059190Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2010-05-0144111490Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered
2010-05-0194052030
2010-05-0194059190Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2010-05-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-02-0194052019
2010-02-0194052030
2010-02-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-02-0194059190Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2010-02-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-01-0144111490Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered
2010-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLOS REMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLOS REMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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