Ds Remco Uk Limited

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ds remco uk limited
in liquidation
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Ds Remco Uk Limited

02654682•Private Limited With Share Capital

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA
WebsiteEmail01162323300

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Incorporated

16/10/1991

Company Age

34 years

Directors

1

Employees

212

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Ds Remco Uk Limited (02654682) is a private limited with share capital incorporated on 16/10/1991 (34 years old) and registered in surrey, SM14LA. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 16/10/1991
SM14LA
212 employees

Financial Overview

Total Assets

£249.86M

Liabilities

£115.03M

Net Assets

£134.83M

Turnover

£153.93M

Cash

£7.67M

Key Metrics

212

Employees

1

Directors

1

Shareholders

5

CCJs

Board of Directors

1
G
graham wiseman
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-12-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-11-2021
Resolution
Category:Resolution
Date:29-11-2021
Resolution
Category:Resolution
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Resolution
Category:Resolution
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Legacy
Category:Capital
Date:30-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2020
Legacy
Category:Insolvency
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Resolution
Category:Resolution
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Resolution
Category:Resolution
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Capital Redomination Of Shares
Category:Capital
Date:04-03-2016
Resolution
Category:Resolution
Date:16-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company
Category:Officers
Date:27-08-2013
Termination Director Company
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Mortgage
Date:07-10-2008

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months7

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date23/12/2020
Latest Accounts31/12/2019

Trading Addresses

1 Westmead Road, Sutton, SM14LARegistered
54-80 Ossory Road, London, SE15AN
Forrest Gate Tanochside Park, Glasgow, Lanarkshire, G715PG
Guilbert House, Southside, Bredbury, Stockport, Cheshire, SK62SP
1 Tremains Court, Brackla, Bridgend, Mid Glamorgan, CF312SR

Related Companies

1
viking office uk limited
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Contact

01162323300
firstname.lastname@officedepot.com
officedepot.com
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA