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REMORA ELECTRICAL LIMITED

Learn more about REMORA ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8A SHORTWOOD BUSINESS PARK, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9LH

REMORA ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01115519
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DAVID DE MAIN AS TRUSTEE OF REMORA PENSION SCHEME
- Outstanding on 2016.07.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID DEMAIN
Form type: TM01
Date: 2016.07.08
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DIRECTOR APPOINTED MR THOMAS WINTER DEMAIN
Form type: AP01
Date: 2016.07.08
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APPOINTMENT TERMINATED, SECRETARY THOMAS DE MAIN
Form type: TM02
Date: 2016.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 011155190004
Form type: MR01
Date: 2016.07.05
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 603
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS WINTER DE MAIN / 01/12/2014
Form type: CH03
Date: 2015.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.05
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.02.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTER DEMAIN / 02/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, 89 LEIGH STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2PR
Form type: 287
Date: 2009.05.29
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GBP NC 1000/1300, 02/02/09
Form type: 123
Date: 2009.02.13
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AD 02/02/09, GBP SI [email protected]=3, GBP IC 600/603
Form type: 88(2)
Date: 2009.02.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, CLIFTON COURT, 19 CLIFTON STREET, SHEFFIELD, SOUTH YORKSHIRE S9 2DQ
Form type: 287
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, GROVE HOUSE 227-233 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 4HS
Form type: 287
Date: 2002.11.20
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, PRIORY HOUSE, ELLESMERE AVENUE, MARPLE, CHESHIRE SK6 7AN
Form type: 287
Date: 2002.07.19
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, GROVE HOUSE 227-233 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 4HS
Form type: 287
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.22
£2.95
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£ IC 1000/600, 24/04/01, £ SR [email protected]=400
Form type: 169
Date: 2001.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2001.05.03
Form type: RES16
Document description: REDEMPTION OF SHARES 17/04/01
Document type: ANNOTATION
Date: 2001.05.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
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ALTER MEM AND ARTS 10/02/98
Form type: SRES01
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20

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Company directors and board members:

THOMAS WINTER DEMAIN (current)
Director, MANAGING DIRECTOR, 2016.07.08
UNIT 8A SHORTWOOD BUSINESS PARK HOYLAND , BARNSLEY
S74 9LH, SOUTH YORKSHIRE
THOMAS WINTER DE MAIN (resigned)
Secretary, SALESMAN, 1996.05.08 - 2016.07.08
20 CHURCH STREET CAWTHORNE , BARNSLEY
S75 4HP, SOUTH YORKSHIRE
ENGLAND
RAYMOND HOLMES (resigned)
Secretary, 1990.12.31 - 1996.01.01
BEAUCHIEF ABBEY FARM BEAUCHIEF ABBEY LANE , SHEFFIELD
S8 7BD, YORKSHIRE
DAVID WINTER DEMAIN (resigned)
Director, SALESMAN, 1990.12.31 - 2016.07.08
12 LOWER FOLD MARPLE BRIDGE , STOCKPORT
SK6 5DX, CHESHIRE
RAYMOND HOLMES (resigned)
Director, SALESMAN, 1990.12.31 - 1996.01.01
BEAUCHIEF ABBEY FARM BEAUCHIEF ABBEY LANE , SHEFFIELD
S8 7BD, YORKSHIRE
Date 2013.09.30
Fixed Assets £ 42,697
Tangible Fixed Assets £ 42,697
Current Assets £ 786,577
Provisions For Liabilities Charges £ 1,341
Debtors £ 301,326
Shareholder Funds £ 429,717
Profit Loss Account Reserve £ 429,114
Called Up Share Capital £ 603
Net Assets Liabilities Including Pension Asset Liability £ 429,717
Total Assets Less Current Liabilities £ 459,581
Net Current Assets Liabilities £ 416,884
Creditors Due Within One Year £ 369,693
Cash Bank In Hand £ 128,706
Stocks Inventory £ 356,545
Par Value Share Ordinary Non-Voting of £1 each
Number Shares Allotted £ 603
Creditors Due After One Year £ 28,523

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Information about the Private Limited Company REMORA ELECTRICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data