De Ree Uk Limited. net worth, address, company information. Free

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De Ree Uk Limited (reg no 05357534) is a private limited company founded on 2005-02-08. This business is situated at The Haweswater Suite Paragon, House Paragon Business Park, Chorley New Road Bolton BL6 6HG. Changed on 2005-06-24, the previous name the company utilized was Limco 120 Limited. De Ree Uk Limited is operating under SIC: 46220 that means "wholesale of flowers and plants".

Company details

Name	De Ree Uk Limited
Number	05357534
Date of Incorporation:	2005-02-08
End of financial year:	30 June
Address:	The Haweswater Suite Paragon, House Paragon Business Park, Chorley New Road Bolton, BL6 6HG
SIC code:	46220 - Wholesale of flowers and plants

As for the 2 directors that can be found in this particular company, we can name: Boy D. (appointed on 08 December 2023), Johannes D. (appointment date: 20 June 2005). 1 secretary is there in the company: Stephen W. (appointed on 08 December 2023). The Companies House indexes 1 person of significant control - De Ree Holding Bv, a company that is located at Lisserbroekerweg 60. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	696,373	655,829	813,235	1,385,606	1,521,421	1,720,031	1,681,816
Fixed Assets	-	13,896	34,857	22,593	18,231	27,962	72,870
Total Assets Less Current Liabilities	335,147	390,379	467,419	591,607	524,936	565,463	611,474

People with significant control

De Ree Holding Bv

6 April 2016

Address	Lisserbroekerweg 60 Lisserbroekerweg 60, Lisserbroek, PO Box 2165 BG, Netherlands
Legal authority	Dutch Law
Legal form	Holding Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On Fri, 8th Dec 2023 new director was appointed. filed on: 29th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Fri, 8th Dec 2023 new director was appointed. filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 8th Dec 2023 filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Dec 2023 - the day director's appointment was terminated filed on: 28th, February 2024 \| officers	Free Download (1 page)
(TM02) Fri, 8th Dec 2023 - the day secretary's appointment was terminated filed on: 28th, February 2024 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 27th, October 2023 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, September 2022 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 21st, September 2021 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 23rd, September 2020 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 11th, September 2019 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 11th, September 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 27th, September 2017 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 18th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 16th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Mar 2015: 200000.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 8th Feb 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 20th Feb 2014: 200000.00 GBP capital
(AA) Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 11th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 13th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 8th Feb 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 7th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 8th Feb 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 8th Feb 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Feb 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 14th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 4th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 27th, September 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 27th, September 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 27th, September 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 27th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 199999 shares on Tue, 13th Jun 2006. Value of each share 1 £, total number of shares: 200000. filed on: 17th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 199999 shares on Tue, 13th Jun 2006. Value of each share 1 £, total number of shares: 200000. filed on: 17th, July 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/06/06 filed on: 4th, July 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 16/06/06 filed on: 4th, July 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 4th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 4th, July 2006 \| resolution	Free Download (1 page)
(363a) Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/09/05 from: stamford house piccadilly york north yorkshire YO1 9PP filed on: 16th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/09/05 from: stamford house piccadilly york north yorkshire YO1 9PP filed on: 16th, September 2005 \| address	Free Download (1 page)
(288a) On Thu, 25th Aug 2005 New director appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 25th Aug 2005 New director appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, August 2005 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, August 2005 \| incorporation	Free Download (8 pages)
(288b) On Tue, 12th Jul 2005 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288b) On Tue, 12th Jul 2005 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288b) On Tue, 12th Jul 2005 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288a) On Tue, 12th Jul 2005 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Jul 2005 New secretary appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288b) On Tue, 12th Jul 2005 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288a) On Tue, 12th Jul 2005 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Jul 2005 New secretary appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed limco 120 LIMITEDcertificate issued on 24/06/05 filed on: 24th, June 2005 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed limco 120 LIMITEDcertificate issued on 24/06/05 filed on: 24th, June 2005 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2005 \| incorporation	Free Download (13 pages)

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