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Company Information for

RE-MECH (UK) LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,

Company Registration Number

05884763

Private Limited Company

Active

Company Overview

About Re-mech (uk) Ltd

RE-MECH (UK) LIMITED was founded on 2006-07-24 and has its registered office in Manchester. The organisation's status is listed as "Active". Re-mech (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RE-MECH (UK) LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG Other companies in M3

Filing Information

Company Number		05884763
Company ID Number		05884763
Date formed		2006-07-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB896503878

Last Datalog update:	2024-04-07 03:23:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RE-MECH (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEX KACHANI AND CO ANTHONY WACKS AND CO MICHAEL PAWSON AND CO ROYCE PEELING GREEN LIMITED RPG AUDIT SERVICES LIMITED RPG SERVICES LIMITED SHAHMIR & SHAHMIR LIMITED

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Company Officers of RE-MECH (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN CRATHORNE	Company Secretary	2006-12-18
DAVID GUY	Director	2006-10-09
MARK ANDREW LINFORD	Director	2006-10-09
DEREK MARR	Director	2006-07-24
JOHN PHILIP WIGLEY	Director	2006-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN THORPE	Director	2006-10-09	2008-01-04
DEREK MARR	Company Secretary	2006-10-09	2006-12-18
GLORIA MARR	Company Secretary	2006-07-24	2006-10-09
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2006-07-24	2006-07-24
WATERLOW NOMINEES LIMITED	Nominated Director	2006-07-24	2006-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK MARR	CHESHIRE CATERING SERVICES LIMITED	Director	2000-09-29	CURRENT	1986-10-15	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Manual Turner/Miller	Manchester	Re-Mech (UK) Ltd is a services business for specialist re-engineering, manufacture and repair of rotating equipment....	2016-03-29
Multi-Skilled Machinist	Manchester	Re-Mech (UK) Ltd is a services business for specialist re-engineering, manufacture and repair of rotating equipment....	2016-03-16

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-03-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-12		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25		DIRECTOR APPOINTED MISS LOUISE MARR
2024-01-25		DIRECTOR APPOINTED MRS GLORIA MARR
2023-09-05		Director's details changed for David Guy on 2023-09-05
2023-08-29		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-08-24		Change of details for Mr Derek Marr as a person with significant control on 2016-07-01
2023-02-16		APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LINFORD
2023-02-16		APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LINFORD
2023-01-03		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18	SH03	Purchase of own shares
2022-10-07		Cancellation of shares. Statement of capital on 2022-08-08 GBP 8,710
2022-10-07	SH06	Cancellation of shares. Statement of capital on 2022-08-08 GBP 8,710
2022-10-07		Cancellation of shares. Statement of capital on 2022-08-08 GBP 10,000
2022-08-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2022-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP WIGLEY
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-25		REGISTERED OFFICE CHANGED ON 25/07/22 FROM The Copper Room the Deva Centre Trinity Way Manchester M3 7BG
2022-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/22 FROM The Copper Room the Deva Centre Trinity Way Manchester M3 7BG
2022-03-30	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-02-23	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-04-07	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-08-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN CRATHORNE on 2019-07-26
2019-08-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN CRATHORNE on 2019-07-26
2019-03-06	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN CRATHORNE on 2018-06-01
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-03-19	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-02-23	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-14	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-10-20	RES12	VARYING SHARE RIGHTS AND NAMES
2014-10-20	RES01	ADOPT ARTICLES 20/10/14
2014-10-20	SH08	Change of share class name or designation
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-18	AR01	24/07/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	24/07/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19	AR01	24/07/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11	AR01	24/07/10 ANNUAL RETURN FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP WIGLEY / 01/10/2009
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LINFORD / 01/10/2009
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY / 01/10/2009
2010-02-03	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-08-11	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM THE COPPER ROOM, DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2009-02-09	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-04	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-05-16	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-21	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-10	288b	DIRECTOR RESIGNED
2007-08-23	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-27	288a	NEW SECRETARY APPOINTED
2007-04-27	288b	SECRETARY RESIGNED
2006-10-26	288a	NEW SECRETARY APPOINTED
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-26	288b	SECRETARY RESIGNED
2006-10-26	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07
2006-08-04	288b	SECRETARY RESIGNED
2006-08-04	288a	NEW SECRETARY APPOINTED
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-08-04	288b	DIRECTOR RESIGNED
2006-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to RE-MECH (UK) 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 RE-MECH (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-04-28	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2021-10-31

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 RE-MECH (UK) LIMITED

Intangible Assets

Patents

We have not found any records of RE-MECH (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RE-MECH (UK) LIMITED

Trademarks

We have not found any records of RE-MECH (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RE-MECH (UK) 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 (25620 - Machining) as RE-MECH (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RE-MECH (UK) 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.

Import/Export of Goods

Goods imported/exported by RE-MECH (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84119900	Parts of gas turbines, n.e.s.
2018-11-00	84119900	Parts of gas turbines, n.e.s.
2018-09-00	84131100	Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2018-06-00	84139100	Parts of pumps for liquids, n.e.s.
2018-01-00	84139100	Parts of pumps for liquids, n.e.s.
2018-01-00	84139100	Parts of pumps for liquids, n.e.s.
2017-03-00	84832000	Bearing housings, incorporating ball or roller bearings, for machinery
2013-07-01	72
2013-03-01	84139100	Parts of pumps for liquids, n.e.s.
2012-10-01	84139100	Parts of pumps for liquids, n.e.s.
2011-07-01	73269098	Articles of iron or steel, n.e.s.
2011-05-01	73269098	Articles of iron or steel, n.e.s.
2011-04-01	73269098	Articles of iron or steel, n.e.s.
2010-08-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2010-05-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RE-MECH (UK) 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 RE-MECH (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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