Rochdale Electro-Mechanical Services Limited

Company Name	Rochdale Electro-Mechanical Services Limited
Directors	Kerry Louise Humphreys and Martin John Humphreys
Company Status	Active
Company Number	04130739
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mrs Kerry Louise Humphreys
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Caithness Road Rochdale Lancashire OL11 5PB

Director Name	Mr Martin John Humphreys
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Caithness Road Rochdale Lancashire OL11 5PB

Secretary Name	Martin John Humphreys
Status	Current
Appointed	16 January 2014(13 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	5 Caithness Road Rochdale Lancashire OL11 5PB

Secretary Name	Mr Martin John Humphreys
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Caithness Road Rochdale Lancashire OL11 5PB

Secretary Name	Mr Tristan Basil Merlin Maynard
Nationality	British
Status	Resigned
Appointed	12 January 2006(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	The Bcs Partnership Ltd (Corporation)
Status	Resigned
Appointed	18 December 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2011)
Correspondence Address	Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL

Secretary Name	Baker Tilly Business Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2014)
Correspondence Address	Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP

Contact

Website	www.remservices.co.uk/
Email address	[email protected]
Telephone	01706 628015
Telephone region	Rochdale

Location

Registered Address	Unit 1 Gregge Street Heywood Lancashire OL10 2EJ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£343,129
Cash	£23,117
Current Liabilities	£92,038

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (10 months, 4 weeks from now)

Charges

19 October 2015	Delivered on: 25 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2017	Audited abridged accounts made up to 31 March 2017 (15 pages)
21 December 2017	Audited abridged accounts made up to 31 March 2017 (15 pages)
24 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 October 2015	Registration of charge 041307390001, created on 19 October 2015 (13 pages)
25 October 2015	Registration of charge 041307390001, created on 19 October 2015 (13 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (6 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 February 2014	Termination of appointment of Baker Tilly Business Services Limited as a secretary (1 page)
11 February 2014	Termination of appointment of Baker Tilly Business Services Limited as a secretary (1 page)
11 February 2014	Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 11 February 2014 (1 page)
11 February 2014	Appointment of Martin John Humphreys as a secretary (2 pages)
11 February 2014	Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 11 February 2014 (1 page)
11 February 2014	Appointment of Martin John Humphreys as a secretary (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Secretary's details changed for Rsm Tenon Limited on 18 December 2013 (1 page)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (6 pages)
30 December 2013	Secretary's details changed for Rsm Tenon Limited on 18 December 2013 (1 page)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (6 pages)
28 March 2013	Sub-division of shares on 19 March 2013 (5 pages)
28 March 2013	Change of share class name or designation (2 pages)
28 March 2013	Change of share class name or designation (2 pages)
28 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 March 2013	Particulars of variation of rights attached to shares (3 pages)
28 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 March 2013	Resolutions RES13 ‐ Re-sub div 19/03/2013 (2 pages)
28 March 2013	Particulars of variation of rights attached to shares (3 pages)
28 March 2013	Resolutions RES13 ‐ Re-sub div 19/03/2013 (2 pages)
28 March 2013	Sub-division of shares on 19 March 2013 (5 pages)
28 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Appointment of Rsm Tenon Limited as a secretary (2 pages)
17 January 2012	Appointment of Rsm Tenon Limited as a secretary (2 pages)
17 January 2012	Termination of appointment of The Bcs Partnership Ltd as a secretary (1 page)
17 January 2012	Termination of appointment of The Bcs Partnership Ltd as a secretary (1 page)
14 July 2011	Registered office address changed from Merlin House 4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Merlin House 4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL on 14 July 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
12 January 2010	Director's details changed for Kerry Louise Humphreys on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for The Bcs Partnership Ltd on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Kerry Louise Humphreys on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for The Bcs Partnership Ltd on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2008	Return made up to 18/12/08; full list of members (4 pages)
18 December 2008	Appointment terminated secretary tristan maynard (1 page)
18 December 2008	Secretary appointed the bcs partnership LTD (1 page)
18 December 2008	Appointment terminated secretary tristan maynard (1 page)
18 December 2008	Return made up to 18/12/08; full list of members (4 pages)
18 December 2008	Secretary appointed the bcs partnership LTD (1 page)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
13 January 2006	Return made up to 18/12/05; full list of members (2 pages)
13 January 2006	Return made up to 18/12/05; full list of members (2 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
23 December 2004	Return made up to 27/12/04; full list of members (7 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
23 December 2004	Return made up to 27/12/04; full list of members (7 pages)
19 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2003	Registered office changed on 23/10/03 from: 46 clovelly street rochdale lancashire OL11 3HL (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 46 clovelly street rochdale lancashire OL11 3HL (1 page)
16 July 2003	Total exemption full accounts made up to 31 March 2003 (15 pages)
16 July 2003	Total exemption full accounts made up to 31 March 2003 (15 pages)
7 January 2003	Return made up to 27/12/02; full list of members (8 pages)
7 January 2003	Return made up to 27/12/02; full list of members (8 pages)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (15 pages)
17 October 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (15 pages)
17 October 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
9 January 2002	Return made up to 27/12/01; full list of members (6 pages)
9 January 2002	Return made up to 27/12/01; full list of members (6 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 229 nether street london N3 1NT (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: 229 nether street london N3 1NT (1 page)
27 December 2000	Incorporation (12 pages)
27 December 2000	Incorporation (12 pages)

Rochdale Electro-Mechanical Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check