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Company Information for

REMRAF LIMITED

TRUSOLV LTD GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ,

Company Registration Number

04386617

Private Limited Company

Liquidation

Company Overview

About Remraf Ltd

REMRAF LIMITED was founded on 2002-03-04 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Remraf 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

REMRAF LIMITED

Legal Registered Office

TRUSOLV LTD GROVE HOUSE MERIDIANS CROSS
OCEAN VILLAGE
SOUTHAMPTON
SO14 3TJ
Other companies in SO21

Previous Names

GREENHILL EVENTS LTD	22/07/2021
RED SQUARE EVENTS LIMITED	31/10/2006

Filing Information

Company Number		04386617
Company ID Number		04386617
Date formed		2002-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB896561370~~

Last Datalog update:	2023-11-06 09:33:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REMRAF LIMITED

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Companies with same name REMRAF LIMITED

The following companies were found which have the same name as REMRAF LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
REMRAF CONSULTANCY LTD	36 KELD AVENUE UCKFIELD EAST SUSSEX TN22 5BW	Active	Company formed on the 2013-06-05
Remraf Contractors, Inc.	3219 HWY 52 WEST PELHAM, AL 35124	Active	Company formed on the 1994-06-17
REMRAF CREATIONS INCORPORATED	California	Unknown
REMRAF ENTERPRISES LLC	Georgia	Unknown
REMRAF ENTERPRISES LLC	Georgia	Unknown
REMRAF INC	California	Unknown
REMRAF INCORPORATED	California	Unknown
REMRAF INVESTMENTS PTY LTD		Active	Company formed on the 2020-02-07
REMRAF LIMITED	128 CANNON WORKSHOPS CANNON DRIVE LONDON UNITED KINGDOM E14 4AS	Dissolved	Company formed on the 2008-04-03
REMRAF PTY. LIMITED		Active	Company formed on the 1982-06-17
REMRAF RETAILERS LIMITED	25 HARCOURT STREET, DUBLIN 2.	Dissolved	Company formed on the 1986-10-21
REMRAF SERVICES LLC	655 Rugg Road Fletcher VT 05448	Active	Company formed on the 2022-04-07
Remraf Supplies Ltd.	300 10366 136 A STREET #300 SURREY British Columbia V3T 5R3	Active	Company formed on the 2023-12-01
REMRAF VENTURES INC	Georgia	Unknown
REMRAF VENTURES INC	Georgia	Unknown

Company Officers of REMRAF LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEY MARION DUKES	Company Secretary	2002-03-04
PAUL JAMES DUKES	Director	2002-03-04
MATTHEW JAMES FREEMANTLE	Director	2016-03-01
MICHAEL BRIAN SMITH	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARRY RICHARD GUY MASON	Director	2006-11-01	2012-09-28
RICHARD JAMES BANDEY	Director	2006-11-01	2008-01-18
LINDSAY DUNCAN DRISCOLL	Director	2002-03-04	2006-11-01
DANIEL JOHN DWYER	Nominated Secretary	2002-03-04	2002-03-04
DANIEL JAMES DWYER	Nominated Director	2002-03-04	2002-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHLEY MARION DUKES	DRUMCO EVENTS LTD.	Company Secretary	1996-02-28	CURRENT	1994-03-24	Active
PAUL JAMES DUKES	GREENHILL PROPERTY AND RENOVATIONS LTD	Director	2009-05-26	CURRENT	2009-05-26	Dissolved 2014-11-25
PAUL JAMES DUKES	DRUMCO EVENTS LTD.	Director	1995-03-01	CURRENT	1994-03-24	Active

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.

Date	Document Type	Document Description
2023-10-09		REGISTERED OFFICE CHANGED ON 09/10/23 FROM Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ
2023-02-27		Notice to Registrar of Companies of Notice of disclaimer
2022-10-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-27
2021-10-14	LIQ02	Voluntary liquidation Statement of affairs
2021-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/21 FROM Warren Farm Old Down Morestead Winchester Hampshire SO21 1JD
2021-10-05	600	Appointment of a voluntary liquidator
2021-10-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-09-28
2021-07-22	RES15	CHANGE OF COMPANY NAME 22/07/21
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN SMITH
2020-10-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043866170001
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-07-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES FREEMANTLE
2018-07-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-14	AP01	DIRECTOR APPOINTED MR MICHAEL BRIAN SMITH
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES FREEMANTLE
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-08-08	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31	AR01	04/03/14 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	04/03/13 ANNUAL RETURN FULL LIST
2013-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR ASHLEY MARION DUKES on 2013-03-01
2013-03-19	CH01	Director's details changed for Mr Paul James Dukes on 2013-03-01
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY MASON
2012-08-02	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	04/03/12 ANNUAL RETURN FULL LIST
2011-09-01	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	04/03/11 ANNUAL RETURN FULL LIST
2011-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2011 FROM WARREN FARM OLD DOWN MORESTEAD WINCHESTER HAMPSHIRE SO21 1JD UNITED KINGDOM
2011-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH UNITED KINGDOM
2011-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM BANK CHAMBERS BROOK STREET BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1AX
2010-08-02	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-04	AR01	04/03/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY RICHARD GUY MASON / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES DUKES / 04/03/2010
2009-09-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-08-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-08-28	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-08-28	353	LOCATION OF REGISTER OF MEMBERS
2008-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2008-01-25	288b	DIRECTOR RESIGNED
2008-01-14	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
2007-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/07 FROM: LITTLECROFT CHURCH STREET, UPHAM SOUTHAMPTON HAMPSHIRE SO32 1JH
2007-03-30	363a	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-12-21	288b	DIRECTOR RESIGNED
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-10-31	CERTNM	COMPANY NAME CHANGED RED SQUARE EVENTS LIMITED CERTIFICATE ISSUED ON 31/10/06
2006-09-06	363s	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-05	363s	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-03	363s	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-02	363s	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-04-03	288b	SECRETARY RESIGNED
2002-04-03	288a	NEW DIRECTOR APPOINTED
2002-04-03	288a	NEW DIRECTOR APPOINTED
2002-04-03	288a	NEW SECRETARY APPOINTED
2002-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-04-03	288b	DIRECTOR RESIGNED
2002-03-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1085644	Active			Licenced property: MORESTEAD WARREN FARM WINCHESTER GB SO21 1JD. Correspondance address: WARREN FARM THE OLD DAIRY OLD DOWN MORESTEAD WINCHESTER OLD DOWN GB SO21 1JD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen

2021-09-30

Fines / Sanctions

No fines or sanctions have been issued against REMRAF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of REMRAF LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 REMRAF LIMITED

Intangible Assets

Patents

We have not found any records of REMRAF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REMRAF LIMITED

Trademarks

We have not found any records of REMRAF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REMRAF 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 (96090 - Other service activities n.e.c.) as REMRAF LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where REMRAF 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 REMRAF LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-04-01	63062200	Tents of synthetic fibres (excl. umbrella and play tents)
		2015-04-00	63062200	Tents of synthetic fibres (excl. umbrella and play tents)

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

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	REMRAF LIMITED	Event Date	2021-09-30

Initiating party		Event Type	Appointmen
Defending party	REMRAF LIMITED	Event Date	2021-09-30
Company Number: 04386617 Name of Company: REMRAF LIMITED Previous Name of Company: Greenhill Events Ltd Nature of Business: Other service activities not elsewhere classified Registered office: The reg…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REMRAF 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 REMRAF LIMITED any grants or awards.

Ownership

We could not find any group structure information

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