Company information:
Remanufactured Systems Limited (No: 03577488)
Address: BREMSEN TECHNIK HOUSE STATION ROAD, BROMPTON ON SWALE, RICHMOND, DL10 7SN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Aug-1998
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 14-Dec-2022
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: ROBIN JAMES ANDERSON ( DOB: Nov-1980 From: Apr-2019 )
Current Director: ANDREW ROBERT BENNETT ( DOB: Jul-1964 From: Sep-1999 )
Resigned Director: JULIE ANN BENNETT ( DOB: May-1955 From: May-2014 To: Apr-2019 )
Resigned Director: CHICHESTER DIRECTORS LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: ALEXANDER RODGER HUNTER ( DOB: Oct-1940 From: Feb-1999 To: Dec-1999 )
Resigned Director: RICHARD JOHN MILLER ( From: Jun-1998 To: Jun-1999 )
Resigned Director: ANDREA PRESTON ( DOB: Oct-1969 From: Nov-2020 To: May-2021 )
Resigned Director: DAVID RICHARD STANLEY ( From: Feb-1999 To: Jun-1999 )
Resigned Secretary: BISHOP & COMPANY LIMITED ( From: Jun-1998 To: May-2014 )
Resigned Secretary: CHICHESTER SECRETARIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Bremsen Technik Reman Limited, Unit 6 Easton Way, Colburn, Catterick Garrison, DL9 4GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-23)
Mrs Julie Ann Bennett, Burton On Trent, Staffordshire, DE14 1BF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-23)
Mr Andrew Robert Bennett, Burton On Trent, Staffordshire, DE14 1BF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-23)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 484,954 | 471,843 | 484954.0,471843 |
| Fixed assets / Property, plant and equipment | 405,413 | 392,302 | 405413.0,392302 |
| Fixed assets / Investments, fixed assets | 79,541 | 79,541 | 79541.0,79541 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 79,541 | 79,541 | 79541.0,79541 |
| Current assets | 521,826 | 557,566 | 521826.0,557566 |
| Current assets / Total inventories | 267,618 | 288,985 | 267618.0,288985 |
| Current assets / Debtors | 248,518 | 263,281 | 248518.0,263281 |
| Current assets / Current asset investments / Investments in group undertakings | 79,541 | 79,541 | 79541.0,79541 |
| Current assets / Cash at bank and on hand | 5,690 | 5,300 | 5690.0,5300 |
| Net current assets (liabilities) | 181,988 | 154,705 | 181988.0,154705 |
| Total assets less current liabilities | 666,942 | 626,548 | 666942.0,626548 |
| Provisions for liabilities, balance sheet subtotal | 18,285 | 17,088 | 18285.0,17088 |
| Net assets (liabilities) | 352,501 | 363,060 | 352501.0,363060 |
| Equity / share capital and reserves | 352,501 | 363,060 | 352501.0,363060 |