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Company Information for

REMANED UK LIMITED

UNIT 8, MAINSTREAM INDUSTRIAL PARK MAINSTREAM WAY, SALTLEY, BIRMINGHAM, WEST MIDLANDS, B7 4SN,
Company Registration Number
07501511
Private Limited Company
Active

Company Overview

About Remaned Uk Ltd
REMANED UK LIMITED was founded on 2011-01-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Remaned 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
Company Name
REMANED UK LIMITED
 
Legal Registered Office
UNIT 8, MAINSTREAM INDUSTRIAL PARK MAINSTREAM WAY
SALTLEY
BIRMINGHAM
WEST MIDLANDS
B7 4SN
Other companies in TN38
 
Previous Names
SEEBECK SERVICE CENTRE LIMITED20/06/2011
Filing Information
Company Number 07501511
Company ID Number 07501511
Date formed 2011-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 01/10/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107171151  
Last Datalog update: 2025-02-05 08:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMANED UK LIMITED
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Company Officers of REMANED UK LIMITED

Current Directors
Officer Role Date Appointed
OSCAR VILLAFRANCA
Director 2011-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSCAR VILLAFRANCA AUTOTECH EXPERTS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off

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
2025-01-31CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-10-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-09-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-04-04Withdrawal of a person with significant control statement on 2023-04-04
2023-04-04Notification of Super Reman Technology Holding S.L. as a person with significant control on 2022-12-22
2022-12-23Previous accounting period extended from 24/12/21 TO 01/01/22
2022-12-23AA01Previous accounting period extended from 24/12/21 TO 01/01/22
2022-05-05DISS40Compulsory strike-off action has been discontinued
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA01Previous accounting period shortened from 25/12/20 TO 24/12/20
2021-03-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-23AA01Previous accounting period shortened from 26/12/19 TO 25/12/19
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Chichester Road Ponwood Industrial Estate St Leonards on Sea East Sussex TN38 9BG
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-01-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 98100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-15AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-09-15AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-18AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 98100
2015-03-12AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-26SH0130/09/14 STATEMENT OF CAPITAL GBP 98100
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-25AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0121/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0121/01/12 ANNUAL RETURN FULL LIST
2011-06-20RES15CHANGE OF NAME 01/06/2011
2011-06-20CERTNMCompany name changed seebeck service centre LIMITED\certificate issued on 20/06/11
2011-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-04AA01Current accounting period shortened from 31/01/12 TO 31/12/11
2011-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to REMANED 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 REMANED UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REMANED UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due After One Year 2012-01-01 £ 98,000
Creditors Due Within One Year 2012-01-01 £ 875,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31

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 REMANED UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 54,018
Current Assets 2012-01-01 £ 753,838
Debtors 2012-01-01 £ 344,904
Fixed Assets 2012-01-01 £ 97,759
Shareholder Funds 2012-01-01 £ 122,238
Stocks Inventory 2012-01-01 £ 354,916
Tangible Fixed Assets 2012-01-01 £ 97,759

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REMANED UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMANED UK LIMITED
Trademarks
We have not found any records of REMANED UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMANED 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as REMANED UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REMANED 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 REMANED UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0072149939Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section of a maximum diameter of < 80 mm (other than of free-cutting steel, smooth bars and rods, for reinforced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling)
2018-07-0072149939Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section of a maximum diameter of < 80 mm (other than of free-cutting steel, smooth bars and rods, for reinforced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling)
2018-07-0090318080
2018-07-0090318080

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 REMANED 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 REMANED UK 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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