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Remane Gems Limited MIDHURST

Founded in 2005, Remane Gems, classified under reg no. 05363074 is an active company. Currently registered at Wisteria Cottage Easebourne Street GU29 0AL, Midhurst the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. John H., appointed on 14 February 2005. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex secretaries - Lisa H., Susan H. and others listed below. There were no ex directors.

Remane Gems Limited Address / Contact

Office Address Wisteria Cottage Easebourne Street
Office Address2 Easebourne
Town Midhurst
Post code GU29 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05363074
Date of Incorporation Mon, 14th Feb 2005
Industry Wholesale of watches and jewellery
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

John H.

Position: Director

Appointed: 14 February 2005

Lisa H.

Position: Secretary

Appointed: 22 June 2006

Resigned: 31 July 2010

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2005

Resigned: 14 February 2005

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 14 February 2005

Resigned: 14 February 2005

Susan H.

Position: Secretary

Appointed: 14 February 2005

Resigned: 06 April 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is John H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

John H.

Notified on 14 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-58 023-36 806-5 435       
Balance Sheet
Cash Bank On Hand  3 714  28    
Current Assets1 114 1411 133 0241 131 9981 216 1361 073 0661 004 775940 742891 674799 626778 779
Debtors288 864302 059323 633303 512263 824265 832266 950264 678270 718282 702
Net Assets Liabilities  -5 43513 16615 11411 09712 26812 3469 0059 518
Other Debtors     40    
Property Plant Equipment  692508406325260208167125
Total Inventories  804 651912 624809 242738 915673 792626 996528 908496 077
Intangible Fixed Assets 923        
Cash Bank In Hand1 1142 164        
Net Assets Liabilities Including Pension Asset Liability-58 023-36 806        
Stocks Inventory824 163828 801804 651       
Tangible Fixed Assets1 154923692       
Reserves/Capital
Called Up Share Capital3 0503 0503 050       
Profit Loss Account Reserve-61 073-39 856-8 485       
Shareholder Funds-58 023-36 806-5 435       
Other
Accumulated Depreciation Impairment Property Plant Equipment  9 0839 2679 3699 4509 5159 5679 6089 650
Average Number Employees During Period  11111111
Bank Borrowings Overdrafts  29 75126 03721 63224 60323 15623 17122 35127 131
Creditors  771 159823 103677 983613 628548 359474 161492 986455 323
Depreciation Rate Used For Property Plant Equipment   20202020202020
Increase From Depreciation Charge For Year Property Plant Equipment   1841028165524142
Net Current Assets Liabilities327 792349 237360 839393 033395 083391 147392 383417 513306 640323 456
Other Creditors  688 803716 850589 441538 333475 970416 517433 053403 692
Other Taxation Social Security Payable  6 9205 4925 9673 1654 4416 6916 8688 529
Property Plant Equipment Gross Cost   9 7759 7759 7759 7759 7759 7759 775
Total Assets Less Current Liabilities328 946350 160361 531393 541395 489391 472392 643417 721306 807323 581
Trade Creditors Trade Payables  45 68574 72460 94347 52744 79227 78230 71415 971
Trade Debtors Trade Receivables  323 633303 512263 824265 792266 950264 678270 718282 702
Cash In Hand 2 1643 714       
Creditors Due After One Year386 969386 966366 966       
Creditors Due Within One Year786 349783 787771 159       
Net Assets Liability Excluding Pension Asset Liability -36 806-5 435       
Number Shares Allotted 3 0503 050       
Par Value Share 11       
Fixed Assets1 154923        
Share Capital Allotted Called Up Paid3 050-3 050-3 050       
Tangible Fixed Assets Cost Or Valuation9 7759 775        
Tangible Fixed Assets Depreciation8 6218 8529 083       
Tangible Fixed Assets Depreciation Charged In Period 231231       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th June 2023
filed on: 21st, February 2024 		Free Download (7 pages)

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