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Rembuild Limited (Companies House Registration Number 07392131) is a private limited company incorporated on 2010-09-30 originating in England. This company is situated at Suite 212 Oaklands House 21 Hope Carr Road, Leigh, Wigan WN7 3ET. Rembuild Limited operates Standard Industrial Classification: 41201 that means "construction of commercial buildings".

Company details

Name	Rembuild Limited
Number	07392131
Date of Incorporation:	2010-09-30
End of financial year:	31 March
Address:	Suite 212 Oaklands House 21 Hope Carr Road, Leigh, Wigan, WN7 3ET
SIC code:	41201 - Construction of commercial buildings

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Timothy B. (appointed on 31 January 2022), Richard M. (appointment date: 30 September 2010). The official register lists 2 persons of significant control, namely: Timothy B. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard M. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	95,556	128,510	34,836	81,103	60,214	44,499	19,613	28,165	7,128	112,703	88,880	222,368
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	23,298
Total Assets Less Current Liabilities	11,567	3,106	15,343	48,139	41,171	25,013	570	14,565	1,828	82,033	68,671	118,259
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,567	3,106	15,343	48,139	41,171	-	-	-	-	-	-	-

People with significant control

Timothy B.

31 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Richard M.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Wednesday 11th October 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 11th October 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 30th September 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 26 Gibwood Road Northenden Manchester Greater Manchester M22 4BT to Suite 212 Oaklands House 21 Hope Carr Road Leigh Wigan WN7 3ET on Tuesday 4th October 2022 filed on: 4th, October 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 31st January 2022. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 31st January 2022 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, March 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, February 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, February 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 30th September 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 1st, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 30th September 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 12th, August 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 30th September 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 18th January 2019 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 18th January 2019 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 30th September 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 30th September 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 30th September 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 30th September 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 6th October 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, July 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 6th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Tuesday 30th September 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 4th December 2013 filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(MR04) Charge 2 satisfaction in full. filed on: 26th, November 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 26th, November 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to Monday 30th September 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (3 pages)
(CH01) On Thursday 31st January 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On Thursday 31st January 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, October 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 30th September 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 2nd, May 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 26th, April 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, April 2012 \| mortgage	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (7 pages)
(CH01) On Sunday 1st May 2011 director's details were changed filed on: 4th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 30th September 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (4 pages)
(CH01) On Sunday 1st May 2011 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, April 2011 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, April 2011 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2011 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th October 2010 filed on: 4th, November 2010 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Friday 30th September 2011. filed on: 26th, October 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th October 2010. filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th October 2010. filed on: 7th, October 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 5th October 2010 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 5th October 2010 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, September 2010 \| incorporation	Free Download (49 pages)

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