Company Information for REMARKABLE INTERNET LTD
NEWSTEAD HOUSE LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DT,
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Company Registration Number
04232998
Private Limited Company
Active |
Company Name | ||
---|---|---|
REMARKABLE INTERNET LTD | ||
Legal Registered Office | ||
NEWSTEAD HOUSE LAKE VIEW DRIVE ANNESLEY NOTTINGHAM NG15 0DT Other companies in NG15 | ||
Previous Names | ||
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Company Number | 04232998 | |
---|---|---|
Company ID Number | 04232998 | |
Date formed | 2001-06-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB772432823 |
Last Datalog update: | 2023-11-06 10:33:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JAMES BROWN |
||
STEVEN CART |
||
MARK WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN STOREY |
Company Secretary | ||
MARK JOHN STOREY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEBORAH PARTNERS UK LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2013-09-24 | |
VENTURE FURNITURE LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
Appointment of Mrs Nicola Sadler as company secretary on 2023-08-07 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042329980002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark West on 2021-09-22 | |
PSC04 | Change of details for Mr Mark West as a person with significant control on 2021-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark West on 2020-06-17 | |
PSC04 | Change of details for Mr Mark West as a person with significant control on 2020-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042329980004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Benjamin James Brown on 2019-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM Unit 20 H20 Business Centre Lake View Drive Annesley Nottingham Nottinghamshire NG15 0HT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042329980003 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042329980002 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 2421 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 30/04/18 | |
SH08 | Change of share class name or designation | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2421 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2421 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2421 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES BROWN | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STOREY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK STOREY | |
RES15 | CHANGE OF NAME 02/12/2013 | |
CERTNM | Company name changed eventure internet LIMITED\certificate issued on 06/12/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 2421 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN CART | |
AR01 | 12/06/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEST / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STOREY / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN STOREY / 01/07/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STOREY / 14/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM UNIT D1 & D2 SOUTHGLADE BUSINESS PARK COWLAIRS NOTTINGHAM NOTTINGHAMSHIRE NG5 9RA | |
363a | RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK STOREY / 15/11/2007 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: THIRD FLOOR 3-7 MIDDLE PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7DX | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: B2D MILL 1 PLEASLEY VALE BUSINESS PARK PLEASLEY VALE MANSFIELD NOTTINGHAMSHIRE NG19 8RL | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/12/01 | |
RES04 | £ NC 100/3000 18/12/0 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 2,750 |
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Creditors Due After One Year | 2012-05-01 | £ 5,750 |
Creditors Due Within One Year | 2013-04-30 | £ 266,762 |
Creditors Due Within One Year | 2012-05-01 | £ 195,017 |
Provisions For Liabilities Charges | 2013-04-30 | £ 2,254 |
Provisions For Liabilities Charges | 2012-05-01 | £ 2,254 |
Creditors and other liabilities
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 REMARKABLE INTERNET LTD
Called Up Share Capital | 2013-04-30 | £ 2,421 |
---|---|---|
Called Up Share Capital | 2012-05-01 | £ 2,418 |
Cash Bank In Hand | 2013-04-30 | £ 83,962 |
Cash Bank In Hand | 2012-05-01 | £ 89,504 |
Current Assets | 2013-04-30 | £ 345,076 |
Current Assets | 2012-05-01 | £ 299,439 |
Debtors | 2013-04-30 | £ 261,114 |
Debtors | 2012-05-01 | £ 209,935 |
Tangible Fixed Assets | 2013-04-30 | £ 39,056 |
Tangible Fixed Assets | 2012-05-01 | £ 36,761 |
Debtors and other cash assets
REMARKABLE INTERNET LTD owns 3 domain names.
classicbritishstyles.co.uk aips.co.uk cosmeticclinics.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as REMARKABLE INTERNET LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |