Company NameRemould Limited
DirectorAndrew James Rushton
Company StatusActive
Company Number08421147
CategoryPrivate Limited Company
Incorporation Date27 February 2013(11 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameMr Andrew James Rushton
Date of BirthDecember 1959 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed27 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Gig Lane
Thelwall
Warrington
WA4 2SP

Contact

Telephone01939 250383
Telephone regionWem

Location

Registered AddressOak Chemical Works Textile Street
West Gorton
Manchester
M12 5DL
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardGorton North
Built Up AreaGreater Manchester

Shareholders

33 at £1Andrew James Rushton
31.43%
Ordinary
33 at £1Deepak Shah
31.43%
Ordinary
33 at £1Martins Group LTD
31.43%
Ordinary
1 at £1Andrew James Rushton
0.95%
Ordinary A
1 at £1Deepak Shah
0.95%
Ordinary B
1 at £1Martins Group LTD
0.95%
Ordinary C
1 at £1Rushton & Martins Group & Deepak Shah
0.95%
Ordinary
1 at £1Rushton & Martins Group & Deepak Shah
0.95%
Ordinary D
1 at £1Rushton & Martins Group & Deepak Shah
0.95%
Ordinary E

Financials

Year2014
Net Worth-£2,976
Cash£14,303
Current Liabilities£41,880

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return27 February 2024 (1 month, 2 weeks ago)
Next Return Due13 March 2025 (11 months from now)

Filing History

3 May 2023Micro company accounts made up to 28 February 2023 (5 pages)
28 February 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
15 March 2022Micro company accounts made up to 28 February 2022 (5 pages)
10 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
5 October 2021Micro company accounts made up to 28 February 2021 (5 pages)
4 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
19 May 2020Micro company accounts made up to 29 February 2020 (5 pages)
28 February 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
2 April 2019Micro company accounts made up to 28 February 2019 (5 pages)
16 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
16 April 2018Micro company accounts made up to 28 February 2018 (5 pages)
27 February 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
28 March 2017Micro company accounts made up to 28 February 2017 (5 pages)
28 March 2017Micro company accounts made up to 28 February 2017 (5 pages)
2 March 2017Confirmation statement made on 27 February 2017 with updates (8 pages)
2 March 2017Confirmation statement made on 27 February 2017 with updates (8 pages)
8 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
8 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
10 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 105
(5 pages)
10 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 105
(5 pages)
16 April 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 April 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 April 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 105
(6 pages)
7 April 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 105
(6 pages)
30 October 2014Director's details changed for Mr Andrew James Rushton on 25 October 2014 (2 pages)
30 October 2014Director's details changed for Mr Andrew James Rushton on 25 October 2014 (2 pages)
27 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 105
(5 pages)
12 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 105
(5 pages)
27 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
27 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
27 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)