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Company Information for REMMERS (UK) LIMITED
SUITES 1 & 2 THE GARDENS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DL,
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Company Registration Number
 02363352 Private Limited Company
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Company Overview
About Remmers (uk) Ltd
REMMERS (UK) LIMITED was founded on 1989-03-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Remmers (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| REMMERS (UK) LIMITED | |
| Legal Registered Office | |
| SUITES 1 & 2 THE GARDENS COLESHILL MANOR OFFICE CAMPUS SOUTH DRIVE, COLESHILL BIRMINGHAM B46 1DL Other companies in RH10 | |
Filing Information
| Company Number | 02363352 | |
|---|---|---|
| Company ID Number | 02363352 | |
| Date formed | 1989-03-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 24/07/2015 | |
| Return next due | 21/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB486189593 |
| Last Datalog update: | 2023-12-06 20:37:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMMERS (UK) LIMITED
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Company Officers of REMMERS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVE DUNN |
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MALCOLM TIMOTHY SHEPHERD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIRK SIEVERDING |
Director | ||
ALEXANDER CHRISTIAN DENNIS |
Company Secretary | ||
ALEXANDER CHRISTIAN DENNIS |
Director | ||
KLAUS BOOG |
Company Secretary | ||
REMMERS BV |
Director | ||
FRANZ JOSEF SCHEWE |
Director | ||
HAROLD JOHN WILSON |
Director | ||
HARM JOHANNES VAN DIJKEN |
Company Secretary | ||
BERNARD DECEUNINCK |
Company Secretary | ||
MICHAEL JOHN ROBINSON |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ADELBRECHT FOKKO KORNELIS | ||
| APPOINTMENT TERMINATED, DIRECTOR ADELBRECHT FOKKO KORNELIS | ||
| DIRECTOR APPOINTED MR THOMAS WILLIAM LEO NOBLE | ||
| REGISTERED OFFICE CHANGED ON 09/11/22 FROM Unit 4 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM Unit 4 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU England | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AAMD | Amended full accounts made up to 2020-12-31 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN LORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DUNN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ADELBRECHT FOKKO KORNELIS | |
| RP04CS01 | ||
| PSC05 | Change of details for Remmers Ag as a person with significant control on 2020-11-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM Unit B1, the Fleming Centre Fleming Way Crawley West Sussex RH10 9NN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TIMOTHY SHEPHERD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2360032.1819 | |
| CS01 | ||
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2360032.1819 | |
| AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2360032.1819 | |
| AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Steve Dunn on 2013-07-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK SIEVERDING | |
| CH01 | Director's details changed for Steve Dunn on 2014-01-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM TIMOTHY SHEPHERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DENNIS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER DENNIS | |
| RES01 | ADOPT ARTICLES 17/01/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 24/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK SIEVERDING / 24/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DUNN / 24/07/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 03/06/09 | |
| RES01 | ADOPT ARTICLES 03/06/2009 | |
| RES04 | GBP NC 4000000/4000050 03/06/2009 | |
| 88(2) | AD 03/06/09 GBP SI 321819@0.0001=32.1819 GBP IC 2360000/2360032.1819 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 123 | GBP NC 2000000/4000000 31/12/08 | |
| 88(2) | AD 31/12/08 GBP SI 1000000@1=1000000 GBP IC 1360000/2360000 | |
| 88(2) | AD 22/09/08 GBP SI 860000@1=860000 GBP IC 500000/1360000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: REMMERS HOUSE 14 VICTORIA WAY BURGESS WAY SURREY RH15 9NF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 123 | NC INC ALREADY ADJUSTED 15/11/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 15/11/05 | |
| RES04 | £ NC 1000/2000000 15/1 | |
| 88(2)R | AD 15/11/05--------- £ SI 499000@1=499000 £ IC 1000/500000 | |
| RES13 | ISSUE SHARES/INCREASE L 15/11/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: CORNELIUS HOUSE 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to REMMERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 REMMERS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REMMERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMMERS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of REMMERS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REMMERS (UK) LIMITED
Income
Government Income
Government spend with REMMERS (UK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wandsworth Council | |
|
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| London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where REMMERS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMMERS (UK) 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 REMMERS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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