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Remplan Limited

Remplan Limited is an active company incorporated on 18 May 2018 with the registered office located in Northwich, Cheshire. Remplan Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11371065
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun30 May 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
20 London Road
First Floor Office
Northwich
CW9 5HD
England
Address changed on 12 Dec 2024 (11 months ago)
Previous address was PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Mar 2003
Mr Yves Ramsay Smith
PSC • British • Lives in England • Born in Mar 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
20 London Road Ltd
Eann Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.12K
Same as previous period
Total Liabilities
-£149.78K
Same as previous period
Net Assets
-£1.66K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Micro Accounts Submitted
8 Months Ago on 13 Mar 2025
Registered Address Changed
11 Months Ago on 12 Dec 2024
Yves Ramsay Smith Resigned
1 Year 2 Months Ago on 27 Aug 2024
Mr Eann Smith Appointed
1 Year 2 Months Ago on 26 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 28 May 2025
Micro company accounts made up to 30 May 2024
Submitted on 13 Mar 2025
Registered office address changed from PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD England to 20 London Road First Floor Office Northwich CW9 5HD on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Eann Smith as a director on 26 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Yves Ramsay Smith as a director on 27 August 2024
Submitted on 4 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 10 Jun 2024
Micro company accounts made up to 31 May 2021
Submitted on 10 Jun 2024
Micro company accounts made up to 31 May 2022
Submitted on 10 Jun 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 22 May 2024
Confirmation statement made on 15 April 2023 with no updates
Submitted on 23 Jan 2024
Repayment History
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