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Home > England & Wales Companies > REMLEX LIMITED
Company Information for

REMLEX LIMITED

11 BEAVOR LANE, LONDON, W6 9AR,
Company Registration Number
03513654
Private Limited Company
Active

Company Overview

About Remlex Ltd
REMLEX LIMITED was founded on 1998-02-19 and has its registered office in London. The organisation's status is listed as "Active". Remlex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REMLEX LIMITED
 
Legal Registered Office
11 BEAVOR LANE
LONDON
W6 9AR
Other companies in W6
 
Filing Information
Company Number 03513654
Company ID Number 03513654
Date formed 1998-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714036959  
Last Datalog update: 2024-10-05 08:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMLEX LIMITED
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Companies with same name REMLEX LIMITED
The following companies were found which have the same name as REMLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REMLEX LLC 300 HYLAN DRIVE SUITE 246 Monroe ROCHESTER NY 14623 Active Company formed on the 2009-04-28

Company Officers of REMLEX LIMITED

Current Directors
Officer Role Date Appointed
PRISCILLA ANNE LADHA
 Company Secretary 1998-02-27
RIAZ LADHA
 Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-02-19 1998-02-27
CHETTLEBURGH'S LIMITED
 Nominated Director 1998-02-19 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISCILLA ANNE LADHA HOTEL CLEANING SERVICES LIMITED Company Secretary 2001-05-09 CURRENT 2000-08-07 Active - Proposal to Strike off
RIAZ LADHA HOTEL CLEANING SERVICES LIMITED Director 2001-05-09 CURRENT 2000-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01PSC02Notification of Omni Property Group Holdco Limited as a person with significant control on 2021-05-05
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-22PSC04Change of details for Mr Riaz Ladha as a person with significant control on 2022-11-19
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-01-21AA01Previous accounting period extended from 28/06/20 TO 28/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-08-19PSC04Change of details for Mr Riaz Gulam Husein Ladha as a person with significant control on 2020-08-19
2020-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-22AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/17
2018-03-27AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-07-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM 3 Albion Court Albion Place London W6 0QT
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0119/02/14 ANNUAL RETURN FULL LIST
2013-04-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035136540007
2013-04-16AR0119/02/13 ANNUAL RETURN FULL LIST
2012-05-15AR0119/02/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0119/02/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Riaz Ladha on 2010-01-01
2009-06-30225Accounting reference date extended from 31/12/2008 to 30/06/2009
2009-03-05363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-05-29363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-25363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-04-13363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2004-05-14363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-03-31363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 3 ALBION COURT ALBION PLACE LONDON W6 0QT
2002-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/02
2002-04-23363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-21395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-08363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-11-19225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-10395PARTICULARS OF MORTGAGE/CHARGE
1999-06-02363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-03-12SRES01ADOPT MEM AND ARTS 27/02/98
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1998-03-09288aNEW SECRETARY APPOINTED
1998-03-09288bDIRECTOR RESIGNED
1998-03-09288bSECRETARY RESIGNED
1998-03-09288aNEW DIRECTOR APPOINTED
1998-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REMLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REMLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-15 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2000-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2000-04-25 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-11-03 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 60,904
Creditors Due After One Year 2011-07-01 £ 71,256
Creditors Due Within One Year 2012-07-01 £ 513,408
Creditors Due Within One Year 2011-07-01 £ 559,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMLEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 3,216
Current Assets 2012-07-01 £ 1,003,216
Current Assets 2011-07-01 £ 1,122,364
Debtors 2011-07-01 £ 122,364
Fixed Assets 2012-07-01 £ 202,773
Fixed Assets 2011-07-01 £ 202,773
Secured Debts 2011-07-01 £ 71,254
Shareholder Funds 2012-07-01 £ 631,677
Shareholder Funds 2011-07-01 £ 694,835
Stocks Inventory 2012-07-01 £ 1,000,000
Stocks Inventory 2011-07-01 £ 1,000,000
Tangible Fixed Assets 2011-07-01 £ 202,773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REMLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMLEX LIMITED
Trademarks
We have not found any records of REMLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMLEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REMLEX LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where REMLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REMLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 9AR