| Company Name | R.E.M. Electronics Limited |
|---|---|
| Director | John Harold Phillips |
| Company Status | Active |
| Company Number | 02229999 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1988(36 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Harold Phillips |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 930 High Road London N12 9RT |
| Secretary Name | B & C Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 2012(24 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Correspondence Address | 930 High Road London N12 9RT |
| Secretary Name | Mr Julian Neil Tabatznik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 19 July 2012) |
| Role | Company Director |
| Correspondence Address | 21 Strathearn Road Toronto M6c 1r2 |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Harold Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,995 |
| Cash | £9,125 |
| Current Liabilities | £6,719 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 20 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 16 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 13 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 27 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Director's details changed for Mr John Harold Phillips on 18 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr John Harold Phillips on 18 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr John Harold Phillips on 18 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr John Harold Phillips on 18 September 2012 (2 pages) |
| 23 July 2012 | Termination of appointment of Julian Tabatznik as a secretary (1 page) |
| 23 July 2012 | Appointment of B & C Company Secretarial Services Limited as a secretary (2 pages) |
| 23 July 2012 | Termination of appointment of Julian Tabatznik as a secretary (1 page) |
| 23 July 2012 | Appointment of B & C Company Secretarial Services Limited as a secretary (2 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 1 November 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 31 August 2005 | Secretary's particulars changed (1 page) |
| 31 August 2005 | Secretary's particulars changed (1 page) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 14 November 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 7 November 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 11 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 22 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 15 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 20 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 9 October 1997 | Return made up to 14/09/97; full list of members
|
| 9 October 1997 | Return made up to 14/09/97; full list of members
|
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 19 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 19 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 28 November 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: 2ND floor,twyman house 31/39,camden road london NW1 9LF (1 page) |
| 28 November 1995 | Registered office changed on 28/11/95 from: 2ND floor,twyman house 31/39,camden road london NW1 9LF (1 page) |