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Home > England & Wales Companies > REEMAQ STANDISH LIMITED
Company Information for

REEMAQ STANDISH LIMITED

BUILDING 101, THURLEIGH AIRFIELD BUSINESS PARK, THURLEIGH, BEDFORDSHIRE, MK44 2YP,
Company Registration Number
07821758
Private Limited Company
Active

Company Overview

About Reemaq Standish Ltd
REEMAQ STANDISH LIMITED was founded on 2011-10-25 and has its registered office in Thurleigh. The organisation's status is listed as "Active". Reemaq Standish Limited is a Private Limited Company registered in UNITED KINGDOM 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
REEMAQ STANDISH LIMITED
 
Legal Registered Office
BUILDING 101
THURLEIGH AIRFIELD BUSINESS PARK
THURLEIGH
BEDFORDSHIRE
MK44 2YP
Other companies in MK40
 
Previous Names
HUDSON KAPEL REMARKETING LIMITED01/04/2015
Filing Information
Company Number 07821758
Company ID Number 07821758
Date formed 2011-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197334868  
Last Datalog update: 2023-11-06 09:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REEMAQ STANDISH LIMITED
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Company Officers of REEMAQ STANDISH LIMITED

Current Directors
Officer Role Date Appointed
PAUL CARL BAKER
Director 2011-10-25
RICHARD BAKER
Director 2018-05-24
SIMON JONATHAN WITHEY
Director 2011-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HENSON
Director 2015-01-01 2016-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CARL BAKER BAKER HOLDINGS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PAUL CARL BAKER SANDY BARBERS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
PAUL CARL BAKER TECHINSPECT LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2017-01-24
PAUL CARL BAKER ALL ASSET SOLUTIONS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2017-01-31
RICHARD BAKER ROCK HR CONSULTING LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2016-04-26

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
2022-11-11APPOINTMENT TERMINATED, DIRECTOR PAUL CARL BAKER
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-08-09SH06Cancellation of shares. Statement of capital on 2022-06-30 GBP 2.80
2022-08-09SH03Purchase of own shares
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
2022-03-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03Cancellation of shares. Statement of capital on 2022-01-05 GBP 3.20
2022-02-03Purchase of own shares
2022-02-03SH06Cancellation of shares. Statement of capital on 2022-01-05 GBP 3.20
2022-02-03SH03Purchase of own shares
2022-01-28Change of details for Mr Simon Jonathan Withey as a person with significant control on 2022-01-05
2022-01-28PSC04Change of details for Mr Simon Jonathan Withey as a person with significant control on 2022-01-05
2022-01-27CESSATION OF PAUL CARL BAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27PSC07CESSATION OF PAUL CARL BAKER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-04-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CH01Director's details changed for Mr Richard Baker on 2020-12-11
2021-01-05PSC04Change of details for Richard Baker as a person with significant control on 2020-12-11
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-11-05PSC04Change of details for Mr Paul Carl Baker as a person with significant control on 2019-10-01
2020-11-04CH01Director's details changed for Mr Paul Carl Baker on 2019-10-01
2020-11-04PSC04Change of details for Richard Baker as a person with significant control on 2020-09-14
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23PSC04Change of details for Mr Simon Jonathan Withey as a person with significant control on 2019-05-23
2020-01-22AP01DIRECTOR APPOINTED SIMON JONATHAN WITHEY
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAKER
2019-07-25SH03Purchase of own shares
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANN EASTON
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHAN WITHEY
2019-02-19PSC09Withdrawal of a person with significant control statement on 2019-02-19
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM , 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
2018-12-19SH02Sub-division of shares on 2018-11-22
2018-11-28AP01DIRECTOR APPOINTED MR GORDON TIMOTHY HUDSON
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-11-07PSC08Notification of a person with significant control statement
2018-11-07PSC07CESSATION OF SIMON JONATHAN WITHEY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN WITHEY
2018-05-30AP01DIRECTOR APPOINTED MR RICHARD BAKER
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09CH01Director's details changed for Mr Simon Jonathan Withey on 2016-11-09
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HENSON
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-12AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AP01DIRECTOR APPOINTED MR ALAN HENSON
2015-04-01RES15CHANGE OF NAME 31/03/2015
2015-04-01CERTNMCompany name changed hudson kapel remarketing LIMITED\certificate issued on 01/04/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-21AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26RP04SECOND FILING WITH MUD 25/10/12 FOR FORM AR01
2014-06-26RP04SECOND FILING WITH MUD 25/10/13 FOR FORM AR01
2014-06-26ANNOTATIONClarification
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
2013-10-31AR0125/10/13 FULL LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-13AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2012-10-31AR0125/10/12 FULL LIST
2012-06-08SH0114/05/12 STATEMENT OF CAPITAL GBP 4
2011-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to REEMAQ STANDISH 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 REEMAQ STANDISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REEMAQ STANDISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REEMAQ STANDISH LIMITED

Intangible Assets
Patents
We have not found any records of REEMAQ STANDISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REEMAQ STANDISH LIMITED
Trademarks
We have not found any records of REEMAQ STANDISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REEMAQ STANDISH 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 (45190 - Sale of other motor vehicles) as REEMAQ STANDISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REEMAQ STANDISH 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 REEMAQ STANDISH 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 REEMAQ STANDISH 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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