Remco Leisure Limited. net worth, address, company information. Free

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Remco Leisure Limited (reg no 05346944) is a private limited company legally formed on 2005-01-31. The enterprise can be found at 10 Towerfield Road, Shoeburyness, Southend-On-Sea SS3 9QE. Changed on 2005-11-21, the previous name this firm utilized was Webchat Ltd. Remco Leisure Limited is operating under SIC code: 93210 which means "activities of amusement parks and theme parks".

Company details

Name	Remco Leisure Limited
Number	05346944
Date of Incorporation:	2005-01-31
End of financial year:	31 August
Address:	10 Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE
SIC code:	93210 - Activities of amusement parks and theme parks

As for the 1 managing director that can be found in the firm, we can name: John R. (in the company from 01 February 2012). The Companies House lists 1 person of significant control - John R., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	205,321	137,904	392,990	214,480	83,400	84,523	65,450	75,467	104,309	190,314	204,465	145,195
Total Assets Less Current Liabilities	-139,334	-105,286	-77,767	-85,396	-136,022	-125,240	-119,330	-109,567	-94,768	-37,821	-32,035	-13,709
Fixed Assets	-	-	-	-	-	78,865	46,694	72,451	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-	-152,710	-94,521	-85,396	-136,749	-128,123	-	-	-	-	-	-
Tangible Fixed Assets	59,118	139,980	159,770	139,798	102,940	78,865	-	-	-	-	-	-

People with significant control

John R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on September 1, 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to March 31, 2020 (was August 31, 2020). filed on: 8th, September 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (13 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 2, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 17, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, March 2014 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on February 18, 2014. Old Address: 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England filed on: 18th, February 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on February 17, 2014. Old Address: 109 Gloucester Place London W1U 6JW United Kingdom filed on: 17th, February 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on February 17, 2014. Old Address: 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England filed on: 17th, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on March 7, 2013 filed on: 7th, March 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 7, 2013) of a secretary filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 7, 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 7, 2013 filed on: 7th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on August 22, 2012. Old Address: Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN filed on: 22nd, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on August 9, 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to February 28, 2011 (was March 31, 2011). filed on: 7th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on January 14, 2011 filed on: 14th, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2010 filed on: 1st, December 2010 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2008 filed on: 18th, August 2010 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2009 filed on: 18th, August 2010 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on June 9, 2010 filed on: 9th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
(CH01) On January 31, 2010 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(363a) Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 14th, August 2008 \| accounts	Free Download (4 pages)
(MISC) Section 519 filed on: 6th, August 2008 \| miscellaneous	Free Download (1 page)
(363a) Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(288a) On July 2, 2007 New secretary appointed filed on: 2nd, July 2007 \| officers	Free Download (2 pages)
(288a) On July 2, 2007 New secretary appointed filed on: 2nd, July 2007 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2006 filed on: 8th, March 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to February 28, 2006 filed on: 8th, March 2007 \| accounts	Free Download (12 pages)
(363a) Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
(363a) Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed webchat LTDcertificate issued on 21/11/05 filed on: 21st, November 2005 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed webchat LTDcertificate issued on 21/11/05 filed on: 21st, November 2005 \| change of name	Free Download (3 pages)
(287) Registered office changed on 27/10/05 from: 16 winchester walk london SE1 9AQ filed on: 27th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/10/05 from: 16 winchester walk london SE1 9AQ filed on: 27th, October 2005 \| address	Free Download (1 page)
(288b) On October 27, 2005 Director resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
(288b) On October 27, 2005 Director resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
(288a) On October 27, 2005 New secretary appointed;new director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 27, 2005 Secretary resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
(288a) On October 27, 2005 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 27, 2005 Secretary resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
(288a) On October 27, 2005 New secretary appointed;new director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 27, 2005 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, October 2005 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2005 \| incorporation	Free Download (13 pages)

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