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Company Information for

REMOVEX3 LIMITED

NORTON HOUSE DARCY BUSINESS PARK, LLANDARCY, NEATH, WEST GLAMORGAN, SA10 6EJ,
Company Registration Number
03865371
Private Limited Company
Active

Company Overview

About Removex3 Ltd
REMOVEX3 LIMITED was founded on 1999-10-26 and has its registered office in Neath. The organisation's status is listed as "Active". Removex3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REMOVEX3 LIMITED
 
Legal Registered Office
NORTON HOUSE DARCY BUSINESS PARK
LLANDARCY
NEATH
WEST GLAMORGAN
SA10 6EJ
Other companies in SA10
 
Previous Names
HORNBILL ELECTRICAL SYSTEMS LIMITED12/07/2023
Filing Information
Company Number 03865371
Company ID Number 03865371
Date formed 1999-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 18:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMOVEX3 LIMITED
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Company Officers of REMOVEX3 LIMITED

Current Directors
Officer Role Date Appointed
LYNNE DUMAYNE
 Company Secretary 1999-12-06
RUSSELL SCAPLEHORN
 Director 1999-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY WILLIAMS
 Director 1999-10-26 2000-03-31
RUSSELL SCAPLEHORN
 Company Secretary 1999-10-26 1999-12-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-26 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE DUMAYNE OCU ACADEMY LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
LYNNE DUMAYNE PHIL DUMAYNE CONSULTANCY LIMITED Company Secretary 2004-01-09 CURRENT 2003-12-17 Active
LYNNE DUMAYNE HORNETSOFT IT CONSULTANTS LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active
LYNNE DUMAYNE REMOVEX2 LIMITED Company Secretary 2000-01-24 CURRENT 1992-02-07 Active
LYNNE DUMAYNE REMOVEX4 LIMITED Company Secretary 2000-01-24 CURRENT 1999-08-27 Active
LYNNE DUMAYNE OCU HORNBILL LIMITED Company Secretary 2000-01-24 CURRENT 1989-02-13 Active
LYNNE DUMAYNE SOUTH WALES CANOEING CENTRE LIMITED Company Secretary 1999-12-06 CURRENT 1995-01-31 Active - Proposal to Strike off
LYNNE DUMAYNE REMOVEX1 LIMITED Company Secretary 1999-12-06 CURRENT 1999-08-31 Active
RUSSELL SCAPLEHORN OCU ACADEMY LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
RUSSELL SCAPLEHORN REMOVEX1 LIMITED Director 1999-08-31 CURRENT 1999-08-31 Active
RUSSELL SCAPLEHORN REMOVEX4 LIMITED Director 1999-08-27 CURRENT 1999-08-27 Active
RUSSELL SCAPLEHORN SOUTH WALES CANOEING CENTRE LIMITED Director 1995-01-31 CURRENT 1995-01-31 Active - Proposal to Strike off
RUSSELL SCAPLEHORN REMOVEX2 LIMITED Director 1992-02-07 CURRENT 1992-02-07 Active
RUSSELL SCAPLEHORN OCU HORNBILL LIMITED Director 1991-12-31 CURRENT 1989-02-13 Active

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
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12Company name changed hornbill electrical systems LIMITED\certificate issued on 12/07/23
2023-05-26Termination of appointment of Lynne Dumayne on 2023-05-26
2022-11-08CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-22AAMDAmended dormat accounts made up to 2016-12-31
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-23AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-01AR0126/10/11 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02AR0126/10/10 ANNUAL RETURN FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM Unit 6a Darcy Business Park Llandarcy Neath West Glamorgan SA10 6EJ
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-02AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-02AD03Register(s) moved to registered inspection location
2009-11-02AD02SAIL ADDRESS CREATED
2009-11-02CH01Director's details changed for Mr Russell Scaplehorn on 2009-11-02
2009-08-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07353LOCATION OF REGISTER OF MEMBERS
2008-11-18363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-01363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-09363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-09-21225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-02353LOCATION OF REGISTER OF MEMBERS
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2000-11-20363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-08-10225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
2000-07-11353LOCATION OF REGISTER OF MEMBERS
2000-04-22288bDIRECTOR RESIGNED
2000-01-07288bSECRETARY RESIGNED
2000-01-07288aNEW SECRETARY APPOINTED
1999-10-27288bSECRETARY RESIGNED
1999-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to REMOVEX3 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 REMOVEX3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 REMOVEX3 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REMOVEX3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMOVEX3 LIMITED
Trademarks
We have not found any records of REMOVEX3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMOVEX3 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 (27120 - Manufacture of electricity distribution and control apparatus) as REMOVEX3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REMOVEX3 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 REMOVEX3 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 REMOVEX3 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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    Other companies at postcode SA10 6EJ