Remas & Sons Limited. Head office in Middlesex. Check Director.

Remas & Sons Limited, Middlesex

Remas & Sons Limited is a private limited company. Situated at 505 Pinner Road, Harrow, Middlesex HA2 6EH, this 21 years old company was incorporated on 2003-01-06 and is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
2 directors can be found in this business: Rekha S. (appointed on 06 January 2003), Mahendra S. (appointed on 06 January 2003). Moving to the secretaries (1 in total), we can name: Rekha S. (appointed on 06 January 2003).

About
Name: Remas & Sons Limited
Number: 04629188
Incorporation date: 2003-01-06
End of financial year: 31 March


Address:	505 Pinner Road Harrow Middlesex HA2 6EH
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Rekha S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mahendra S.

6 April 2016 - 25 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,665,672	2,033,635	2,550,684	3,016,960	3,239,956	3,289,556	3,450,511	3,066,881	3,532,829	3,307,929	3,666,661	3,112,484	4,026,470
Fixed Assets	1,365,147	1,290,758	1,216,410	1,142,847	1,106,807	1,007,943	910,748	1,596,490	1,501,327	2,033,167	2,208,092	3,219,009	3,264,702
Intangible Fixed Assets	952,046	896,043	840,040	784,037	728,034	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2,012,706	2,222,167	2,466,538	2,726,144	2,953,291	-	-	-	-	-	-	-	-
Tangible Fixed Assets	413,101	394,715	376,370	358,810	378,773	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,103,446	2,226,278	2,469,916	2,728,617	2,962,590	3,169,673	3,307,197	3,642,040	4,008,307	4,430,161	4,810,513	5,547,953	6,565,780

The target date for Remas & Sons Limited confirmation statement filing is 2024-01-20. The most recent one was submitted on 2023-01-06. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Rekha S. who has 1/2 or less of shares, 1/2 or less of voting rights. Mahendra S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (10 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 25th May 2017 filed on: 25th, May 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 6th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 5th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 6th January 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 12th February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 6th January 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 6th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 6th January 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th January 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 08/03/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX filed on: 8th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/03/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX filed on: 8th, March 2005 \| address	Free Download (1 page)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, January 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, January 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 29th January 2004 filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th January 2004 filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Monday 6th January 2003. Value of each share 1 £. filed on: 29th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 6th January 2003. Value of each share 1 £. filed on: 29th, January 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 11th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 11th, December 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 6th, January 2003 \| incorporation	Free Download (20 pages)

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