ETEX UK REMAGIN LIMITED

Active - Accounts Filed

General Information

NAME
ETEX UK REMAGIN LIMITED

COMPANY NUMBER
04516604

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25110 - Manufacture of metal structures and parts of structures

INCORPORATION DATE
21/08/2002 (22 years and 3 months old)

WEBSITE
www.sigmat.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/10/2019 20/05/2024
SIGMAT LIMITED
View all previous names

REGISTERED ADDRESS

CROSS GREEN CLOSE LEEDS
WEST YORKSHIRE
LS9 0RY

Telephone: 01756701522
TPS: No

TRADING ADDRESSES

Cross Green Close Leeds
West Yorkshire
LS9 0RY
Leeds
LS9 0RY

Unit 2
Acorn Business Park
Airedale Business Centre
Skipton, North Yorkshire
BD23 2UE

Telephone: 701522

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.1M

54.39%

TOTAL LIABILITIES

£17.2M

16.79%

NET ASSETS

£4.4M

53.27%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAW (HOLDINGS) LIMITED	Dormant	View Report
SIGMAT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ETEX UK REMAGIN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.1M

54.39%

TOTAL LIABILITIES

£17.2M

16.79%

NET ASSETS

£4.4M

53.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAW (HOLDINGS) LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott Bibby 10/03/2023 - Present (1 years and 9 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Patrick Emile Celina Balemans 31/07/2023 - Present (1 years and 4 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Warren Colin Mitchell 21/08/2002 - 27/04/2012 (9 years and 8 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
LONDON LAW SECRETARIAL LIMITED 21/08/2002 - Present (22 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
Peter Alan Walker Director: 21/08/2002 - Present (22 years and 3 months) Secretary: 21/08/2002 - Present (22 years and 3 months) Born in Nov 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIGMAT GROUP LIMITED	Active - Accounts Filed	View Report
PAW (HOLDINGS) LIMITED	Dormant	View Report
PAW STRUCTURES LIMITED	Non-Trading	View Report
SIGMAT LIMITED	Active - Accounts Filed	View Report
XCL FRAMING SOLUTIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: Paul Smith (909365650) has left the board
Date: 16/08/2023	Event: New Board Member Patrick Emile Celina Balemans (931240349) Appointed
Date: 05/04/2023	Event: New Board Member Scott Bibby (930720067) Appointed
Date: 04/04/2023	Event: Patrick Gerard Kelly (928979357) has left the board
Date: 24/09/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Accounts filed
Date: 27/01/2022	Event: Mark Andrew Eburne (913451680) has left the board
Date: 26/01/2022	Event: Marcus Wood (924794340) has left the board
Date: 26/01/2022	Event: Clive Webberley (920396455) has left the board
Date: 26/01/2022	Event: Jonathan Andrew Sandground (921700454) has left the board
Date: 30/12/2021	Event: Matthew Jowett (923915968) has left the board
Date: 13/12/2021	Event: Mark Andrew Eburne (913451680) has left the board
Date: 25/11/2021	Event: New Board Member Patrick Gerard Kelly (928979357) Appointed
Date: 25/11/2021	Event: New Board Member Patrick Gerard Kelly (928979357) Appointed
Date: 25/11/2021	Event: New Board Member Patrick Gerard Kelly (928979357) Appointed
Date: 25/11/2021	Event: New Board Member Patrick Gerard Kelly (928979357) Appointed
Date: 24/11/2021	Event: New Board Member Patrick Gerard Kelly (928979357) Appointed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Board Member Jonathan Andrew Sandground (921700454) Appointed
Date: 22/05/2020	Event: Change in Reg. Office
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: Paul Smith (918748883) has left the board
Date: 05/09/2019	Event: New Board Member Paul Smith (909365650) Appointed
Date: 21/06/2019	Event: New Accounts filed
Date: 04/04/2019	Event: New Board Member Mark Andrew Eburne (913451680) Appointed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: Andrew Fish (921819548) has left the board
Date: 10/07/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Board Member Matthew Jowett (923915968) Appointed
Date: 03/07/2018	Event: New Board Member Marcus Wood (924794340) Appointed
Date: 18/04/2018	Event: Roger French (919196853) has left the board
Date: 18/04/2018	Event: Andrew Duncan Walker (917511624) has left the board
Date: 06/09/2017	Event: New Annual Return filed
Date: 13/07/2017	Event: New Accounts filed
Date: 12/04/2017	Event: Andrea Louise Illingworth (917511574) has left the board
Date: 11/11/2016	Event: Peter Alan Walker (900362239) has left the board
Date: 11/11/2016	Event: New Board Member Andrew Fish (921819548) Appointed
Date: 03/09/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Board Member Roger French (919196853) Appointed
Date: 15/01/2016	Event: Roger French (920396439) has left the board

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ETEX UK REMAGIN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.1M

£17.2M

£4.4M

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.1M

£17.2M

£4.4M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™