Rem Trading started in year 2015 as Private Limited Company with registration number 09451681. The Rem Trading company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leeds at First Floor, Nelson House. Postal code: LS10 1DJ.
The company has 4 directors, namely Ajay H., Nicholas M. and Scott C. and others. Of them, Bilen S. has been with the company the longest, being appointed on 20 February 2015 and Ajay H. has been with the company for the least time - from 13 June 2023. As of 25 April 2024, there was 1 ex director - Matthew B.. There were no ex secretaries.
| Office Address | First Floor, Nelson House |
| Office Address2 | George Mann Road |
| Town | Leeds |
| Post code | LS10 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 09451681 |
| Date of Incorporation | Fri, 20th Feb 2015 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 6th Oct 2023 (2023-10-06) |
| Last confirmation statement dated | Thu, 22nd Sep 2022 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 14 May 2022
Position: Director
Appointed: 14 May 2022
Position: Director
Appointed: 20 February 2015
The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Ram Tracking Acquisition Limited from Leeds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rem Investments Ltd that put Bristol, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ilir B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ram Tracking Acquisition Limited
First Floor, Nelson House George Mann Road, Leeds, LS10 1DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12118533 |
| Notified on | 14 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rem Investments Ltd
Unit 3 Avon Valley Business Park Chapel Way, St Annes Park, Bristol, BS4 4EU, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Rem Investments Ltd |
| Registration number | 11552942 |
| Notified on | 22 March 2021 |
| Ceased on | 14 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ilir B.
| Notified on | 22 March 2021 |
| Ceased on | 14 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bilen S.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2019 |
| Nature of control: |
25-50% shares |
Hakki C.
| Notified on | 1 January 2017 |
| Ceased on | 28 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 15 342 | 203 657 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 95 271 | 242 338 | 305 216 | ||||
| Current Assets | 108 548 | 342 333 | 673 105 | 875 703 | 297 966 | 574 617 | 734 087 |
| Debtors | 9 311 | 5 210 | 94 279 | 147 532 | |||
| Net Assets Liabilities | 203 657 | 529 729 | 751 046 | 95 053 | 235 817 | 399 941 | |
| Other Debtors | 1 400 | 43 456 | |||||
| Property Plant Equipment | 6 291 | 10 476 | 12 605 | ||||
| Total Inventories | 197 485 | 238 000 | 281 339 | ||||
| Cash Bank In Hand | 35 339 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 15 342 | 203 657 | |||||
| Stocks Inventory | 63 898 | ||||||
| Tangible Fixed Assets | 450 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 15 341 | ||||||
| Shareholder Funds | 15 342 | 203 657 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 4 188 | 4 700 | 11 477 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 465 | 5 313 | 7 115 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 034 | 3 931 | |||||
| Amounts Owed By Group Undertakings | 46 509 | 140 375 | |||||
| Average Number Employees During Period | 12 | 19 | 20 | 17 | |||
| Bank Borrowings Overdrafts | 46 854 | ||||||
| Corporation Tax Payable | 106 684 | 157 280 | 161 322 | ||||
| Creditors | 144 244 | 148 372 | 130 802 | 209 203 | 46 854 | 351 207 | |
| Fixed Assets | 450 | 1 568 | 4 996 | 6 244 | 6 290 | 10 476 | 19 456 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 848 | 1 802 | |||||
| Investments Fixed Assets | 6 851 | ||||||
| Investments In Group Undertakings Participating Interests | 6 851 | ||||||
| Net Current Assets Liabilities | 15 319 | 202 089 | 524 733 | 744 802 | 88 763 | 274 185 | 382 880 |
| Other Creditors | 7 424 | 6 609 | 4 384 | ||||
| Other Taxation Social Security Payable | 90 908 | 93 884 | 132 126 | ||||
| Prepayments Accrued Income | 2 814 | 3 275 | 7 157 | ||||
| Property Plant Equipment Gross Cost | 9 755 | 15 789 | 19 720 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 990 | 2 395 | |||||
| Total Assets Less Current Liabilities | 15 769 | 203 657 | 529 729 | 185 305 | 95 053 | 284 661 | 402 336 |
| Trade Creditors Trade Payables | 34 813 | 41 898 | |||||
| Trade Debtors Trade Receivables | 996 | 1 039 | |||||
| Accruals Deferred Income | 427 | ||||||
| Creditors Due Within One Year | 93 229 | 140 244 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 311 | ||||||
| Tangible Fixed Assets Additions | 529 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 529 | ||||||
| Tangible Fixed Assets Depreciation | 79 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 79 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 22, 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy