Remington Equipment Ltd. Head office in Watford. Check Director.

Remington Equipment Ltd, Watford

About
Name: Remington Equipment Ltd
Number: 04612154
Incorporation date: 2002-12-09
End of financial year: 30 June


Address:	Office 294, Regico Offices The Old Bank, 153 The Parade High Street Watford WD17 1NA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Stanislav Z.

22 November 2021

Nature of control:	significiant influence or control

Ivane C.

20 June 2017 - 22 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	29,478,781	51,937,145	52,337,209	52,336,845
Shareholder Funds	-627,844	-402,683	-400,058	-400,422
Total Assets Less Current Liabilities	15,310,472	15,534,633	15,538,258	15,537,894

Remington Equipment Ltd was officially closed on 2023-03-28. Remington Equipment was a private limited company that was situated at Office 294, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, Herts. Its net worth was estimated to be around -627844 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2002-12-09) was run by 1 director.
Director Cristino S. who was appointed on 06 October 2021.

The company was officially classified as "other service activities not elsewhere classified" (96090). The latest confirmation statement was filed on 2020-07-21 and last time the annual accounts were filed was on 30 June 2018. 2016-06-21 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2021/10/06. filed on: 6th, October 2021 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2021/10/06. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/21 filed on: 27th, July 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from PO Box 4385 04612154: Companies House Default Address Cardiff CF14 8LH on 2020/02/17 to Office 294, Regico Offices the Old Bank, 153 the Parade High Street Watford Herts WD17 1NA filed on: 17th, February 2020 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 10th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 17th, April 2018 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2017/07/20. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/20 filed on: 20th, July 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/21 capital
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, December 2015 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/20 capital
TM01	Director's appointment terminated on 2014/07/06 filed on: 5th, September 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/07/06 filed on: 5th, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/07/06. filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2011/06/30 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return up to 2013/12/09 filed on: 26th, June 2014 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 19th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 18th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2010/12/22. filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/12/21 filed on: 21st, December 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/12/01 filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2005/06/30 filed on: 21st, December 2009 \| accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 2005/06/30 filed on: 21st, December 2009 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 27th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 3rd, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 15th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 15th, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
288b	On 2006/12/07 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/07 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 10th, October 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 10th, October 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
288a	On 2005/12/14 New director appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/14 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/14 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
288a	On 2005/12/14 New director appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 13/10/05 from: 1 saxon court, hadlow down, east sussex, TN22 4DT filed on: 13th, October 2005 \| address	Free Download (1 page)
288a	On 2005/10/13 New director appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/13 New secretary appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/13 New director appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/13 New secretary appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 13/10/05 from: 1 saxon court, hadlow down, east sussex, TN22 4DT filed on: 13th, October 2005 \| address	Free Download (1 page)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/02/23 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/23 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/07/02 with complete member list filed on: 2nd, July 2004 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/07/02 with complete member list filed on: 2nd, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
288a	On 2003/01/20 New director appointed filed on: 20th, January 2003 \| officers	Free Download (3 pages)
288a	On 2003/01/20 New secretary appointed filed on: 20th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003/01/20 New secretary appointed filed on: 20th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003/01/20 New director appointed filed on: 20th, January 2003 \| officers	Free Download (3 pages)
288b	On 2002/12/13 Director resigned filed on: 13th, December 2002 \| officers	Free Download (1 page)
288b	On 2002/12/13 Secretary resigned filed on: 13th, December 2002 \| officers	Free Download (1 page)
288b	On 2002/12/13 Secretary resigned filed on: 13th, December 2002 \| officers	Free Download (1 page)
288b	On 2002/12/13 Director resigned filed on: 13th, December 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, December 2002 \| incorporation	Free Download (9 pages)

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