Remaned Uk Limited. Head office in Birmingham. Check Director.

Remaned Uk Limited, Birmingham

Remaned Uk Limited is a private limited company. Once, it was named Seebeck Service Centre Limited (changed on 2011-06-20). Located at Unit 8, Mainstream Industrial Park Mainstream Way, Saltley, Birmingham B7 4SN, the above-mentioned 13 years old company was incorporated on 2011-01-21 and is categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
1 director can be found in this enterprise: Oscar V. (appointed on 21 January 2011).

About
Name: Remaned Uk Limited
Number: 07501511
Incorporation date: 2011-01-21
End of financial year: 01 January


Address:	Unit 8, Mainstream Industrial Park Mainstream Way Saltley Birmingham B7 4SN
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Super Reman Technology Holding S.L.

22 December 2022

Legal authority	Spanish Company Law
Legal form	Sociedad Limitada
Country registered	Spain
Place registered	Spain
Registration number	B71470744
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	385,563	753,838	785,947	672,997	810,369	1,308,251	1,907,275	1,129,376	1,880,064	1,550,194	818,395	1,121,951
Total Assets Less Current Liabilities	-121,234	-24,238	-54,126	-33,660	129,630	336,574	368,163	391,918	301,205	124,288	148,097	258,196
Fixed Assets	137,043	97,759	104,210	87,261	65,297	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	98,100	98,100	-	-	-	-	-	-	-
Shareholder Funds	-121,234	-122,238	-152,127	-33,660	121,960	-	-	-	-	-	-	-
Tangible Fixed Assets	137,043	97,759	104,210	87,261	65,297	-	-	-	-	-	-	-

The due date for Remaned Uk Limited confirmation statement filing is 2024-01-21. The last confirmation statement was sent on 2023-01-07. The date for the next annual accounts filing is 01 October 2023. Last accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only firm Super Reman Technology Holding S.L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2024/01/07 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/01/07 filed on: 19th, April 2023 \| confirmation statement	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement 2023/04/04 filed on: 4th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/12/22 filed on: 4th, April 2023 \| persons with significant control	Free Download (2 pages)
AA01	Accounting reference date changed from 2021/12/24 to 2022/01/01 filed on: 23rd, December 2022 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/07 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, March 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2020/12/24 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, March 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/01/07 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/12/25 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
AD01	Address change date: 2020/05/18. New Address: Unit 8, Mainstream Industrial Park Mainstream Way Saltley Birmingham West Midlands B7 4SN. Previous address: Chichester Road Ponwood Industrial Estate St Leonards on Sea East Sussex TN38 9BG filed on: 18th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/07 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, December 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/12/26 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/07 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, December 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/12/27 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/07 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, December 2017 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2016/12/28 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/07 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/29 filed on: 15th, December 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 15th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
SH01	98100.00 GBP is the capital in company's statement on 2015/03/12 capital
SH01	98100.00 GBP is the capital in company's statement on 2014/09/30 filed on: 26th, November 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 25th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/25 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 20th, June 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed seebeck service centre LIMITEDcertificate issued on 20/06/11 filed on: 20th, June 2011 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 4th, March 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2011 \| incorporation	Free Download (8 pages)

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