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DS Remco UK Limited

DS Remco UK Limited is a liquidation company incorporated on 16 October 1991 with the registered office located in Sutton, Greater London. DS Remco UK Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
02654682
Private limited company
Age
34 years
Incorporated 16 October 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 July 2021 (4 years ago)
Next confirmation dated 7 July 2022
Was due on 21 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1501 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
Allen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1946
Guilbert UK Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£7.67M
Increased by £2.53M (+49%)
Turnover
£153.93M
Decreased by £18.72M (-11%)
Employees
212
Decreased by 76 (-26%)
Total Assets
£249.86M
Decreased by £3.79M (-1%)
Total Liabilities
-£115.03M
Increased by £4.79M (+4%)
Net Assets
£134.83M
Decreased by £8.58M (-6%)
Debt Ratio (%)
46%
Increased by 2.58% (+6%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 29 Nov 2021
Registered Address Changed
3 Years Ago on 29 Nov 2021
Robert Rolph Baldrey Resigned
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Full Accounts Submitted
4 Years Ago on 6 Jan 2021
New Charge Registered
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Jacqueline Susan Hills Resigned
5 Years Ago on 12 Nov 2019
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
Michael William Walby Resigned
6 Years Ago on 30 Aug 2019
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Documents
Liquidators' statement of receipts and payments to 14 November 2024
Submitted on 13 Jan 2025
Liquidators' statement of receipts and payments to 14 November 2023
Submitted on 11 Jan 2024
Liquidators' statement of receipts and payments to 14 November 2022
Submitted on 28 Dec 2022
Statement of affairs
Submitted on 3 Dec 2021
Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 November 2021
Submitted on 29 Nov 2021
Appointment of a voluntary liquidator
Submitted on 29 Nov 2021
Resolutions
Submitted on 29 Nov 2021
Resolutions
Submitted on 1 Oct 2021
Termination of appointment of Robert Rolph Baldrey as a director on 28 September 2021
Submitted on 28 Sep 2021
Confirmation statement made on 7 July 2021 with updates
Submitted on 14 Jul 2021
Repayment History
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