Remade Wessex Limited in Higher Sandygate NEWTON ABBOT

Remade Wessex Limited NEWTON ABBOT

Founded in 2005, Remade Wessex, classified under reg no. 05442965 is an active company. Currently registered at The Cottage TQ12 3QJ, Newton Abbot the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 10th January 2006 Remade Wessex Limited is no longer carrying the name Remade Partnerships.

There is a single director in the firm at the moment - David C., appointed on 16 January 2006. In addition, a secretary was appointed - Teresa H., appointed on 7 July 2006. As of 15 June 2024, there was 1 ex director - Sally C.. There were no ex secretaries.

Remade Wessex Limited Address / Contact

Office Address	The Cottage
Office Address2	Higher Sandygate
Town	Newton Abbot
Post code	TQ12 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05442965
Date of Incorporation	Wed, 4th May 2005
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (46 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Teresa H.

Position: Secretary

Appointed: 07 July 2006

David C.

Position: Director

Appointed: 16 January 2006

Sweet-Uk

Position: Corporate Secretary

Appointed: 04 May 2005

Resigned: 02 May 2006

Sally C.

Position: Director

Appointed: 04 May 2005

Resigned: 03 May 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is David C. The abovementioned PSC has significiant influence or control over the company,.

David C.

Notified on	4 May 2017
Nature of control:	significiant influence or control

Company previous names

Remade Partnerships	January 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-07-31
Net Worth	2 325	2 236	2 236

Balance Sheet
Cash Bank In Hand	2 325	2 325
Current Assets	2 325	2 325	2 236
Net Assets Liabilities Including Pension Asset Liability	2 325	2 325	2 236

Reserves/Capital
Profit Loss Account Reserve	2 325	2 325
Shareholder Funds	2 325	2 236	2 236

Other
Net Current Assets Liabilities	2 325	2 236	2 236
Total Assets Less Current Liabilities	2 325	2 325	2 236

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 28th, April 2022	accounts	Free Download (2 pages)
AD01	Address change date: 11th May 2021. New Address: The Cottage Higher Sandygate Newton Abbot TQ12 3QJ. Previous address: 67 Parkway Exeter EX2 9NB England filed on: 11th, May 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 28th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 27th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 29th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th May 2016, no shareholders list filed on: 10th, May 2016	annual return	Free Download (3 pages)
AD01	Address change date: 10th May 2016. New Address: 67 Parkway Exeter EX2 9NB. Previous address: 67 Parkway Exeter EX2 9NB England filed on: 10th, May 2016	address	Free Download (1 page)
AD01	Address change date: 10th May 2016. New Address: 67 Parkway Exeter EX2 9NB. Previous address: 58 Okehampton Road Exeter Devon EX4 1EP filed on: 10th, May 2016	address	Free Download (1 page)
AA01	Current accounting period extended from 31st May 2016 to 31st July 2016 filed on: 28th, February 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 28th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2015, no shareholders list filed on: 26th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2014, no shareholders list filed on: 30th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2013, no shareholders list filed on: 28th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2012, no shareholders list filed on: 31st, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th May 2011, no shareholders list filed on: 26th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2010 filed on: 3rd, June 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 20th, January 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 12th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (5 pages)
287	Registered office changed on 24/11/2008 from little timewell, morebath tiverton devon EX16 9AN filed on: 24th, November 2008	address	Free Download (1 page)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (4 pages)
363s	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363s	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 11th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 11th, June 2007	accounts	Free Download (2 pages)
288a	On 21st July 2006 New secretary appointed filed on: 21st, July 2006	officers	Free Download (1 page)
287	Registered office changed on 21/07/06 from: 58 okehampton road exeter devon EX4 1EP filed on: 21st, July 2006	address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: 58 okehampton road exeter devon EX4 1EP filed on: 21st, July 2006	address	Free Download (1 page)
288a	On 21st July 2006 New secretary appointed filed on: 21st, July 2006	officers	Free Download (1 page)
363s	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (4 pages)
363s	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (4 pages)
288b	On 23rd May 2006 Secretary resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On 23rd May 2006 Secretary resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On 23rd May 2006 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On 23rd May 2006 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
287	Registered office changed on 23/05/06 from: victoria house 51 victoria street bristol BS1 6AD filed on: 23rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: victoria house 51 victoria street bristol BS1 6AD filed on: 23rd, May 2006	address	Free Download (1 page)
288a	On 20th January 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 20th January 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2006	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2006	incorporation	Free Download (18 pages)
CERTNM	Company name changed remade partnerships LTDcertificate issued on 10/01/06 filed on: 10th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed remade partnerships LTDcertificate issued on 10/01/06 filed on: 10th, January 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, May 2005	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 4th, May 2005	incorporation	Free Download (23 pages)