Rem Hillback Limited

Company Name	Rem Hillback Limited
Director	Reymond Bart Hillback
Company Status	Active
Company Number	04915753
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Reymond Bart Hillback
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(9 months, 1 week after company formation)
Appointment Duration	19 years, 9 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	64 Station Road Northwich CW9 5RB

Secretary Name	Peter David Green Bell
Nationality	British
Status	Resigned
Appointed	01 August 2004(10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 April 2014)
Role	Consultant
Correspondence Address	The Penthouse 10 Mulberry Court Gaskell Road Altrincham Cheshire WA14 1TL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	rem.uk.com

Location

Registered Address	64 Station Road Northwich CW9 5RB
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

1 at £1	Mr Rem Hillback 100.00% Ordinary

Financials

Year	2014
Net Worth	-£42,266
Cash	£1
Current Liabilities	£71,513

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

25 July 2018	Delivered on: 27 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

24 October 2023	Director's details changed for Mr Reymond Bart Hillback on 20 October 2023 (2 pages)
24 October 2023	Change of details for Mr Reymond Bart Hillback as a person with significant control on 20 October 2023 (2 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
28 April 2023	Unaudited abridged accounts made up to 31 July 2022 (6 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 April 2022	Unaudited abridged accounts made up to 31 July 2021 (6 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 April 2021	Unaudited abridged accounts made up to 31 July 2020 (6 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (6 pages)
26 February 2020	Registered office address changed from 6 Draybank Road Broadheath Altrincham Cheshire WA14 5ZL to 64 Station Road Northwich CW9 5RB on 26 February 2020 (1 page)
26 February 2020	Change of details for Mr Reymond Bart Hillback as a person with significant control on 1 February 2020 (2 pages)
26 February 2020	Director's details changed for Mr Reymond Bart Hillback on 1 February 2020 (2 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 31 July 2018 (5 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 July 2018	Registration of charge 049157530001, created on 25 July 2018 (9 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 February 2017	Micro company accounts made up to 31 July 2016 (3 pages)
28 February 2017	Micro company accounts made up to 31 July 2016 (3 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
23 April 2014	Termination of appointment of Peter Bell as a secretary (1 page)
23 April 2014	Termination of appointment of Peter Bell as a secretary (1 page)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 December 2010	Registered office address changed from 75 Manchester Road Altringham Cheshire WA14 4RJ on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from 75 Manchester Road Altringham Cheshire WA14 4RJ on 17 December 2010 (1 page)
17 December 2010	Director's details changed for Reymond Hillback on 1 April 2010 (2 pages)
17 December 2010	Director's details changed for Reymond Hillback on 1 April 2010 (2 pages)
17 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
17 December 2010	Director's details changed for Reymond Hillback on 1 April 2010 (2 pages)
17 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 October 2008	Return made up to 30/09/08; full list of members (3 pages)
28 October 2008	Return made up to 30/09/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 November 2006	Return made up to 30/09/06; full list of members (2 pages)
24 November 2006	Return made up to 30/09/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 October 2005	Return made up to 30/09/05; full list of members (2 pages)
24 October 2005	Return made up to 30/09/05; full list of members (2 pages)
2 August 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
2 August 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 November 2004	Return made up to 30/09/04; full list of members (6 pages)
23 November 2004	Return made up to 30/09/04; full list of members (6 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 68 moorside rd tottington bury BL83HP (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 68 moorside rd tottington bury BL83HP (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 68 moorside rd tottington bury BL83HP (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 68 moorside rd tottington bury BL83HP (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 75 manchester road altringham cheshire WA14 4RJ (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 75 manchester road altringham cheshire WA14 4RJ (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (1 page)
8 July 2004	Director resigned (1 page)
30 September 2003	Incorporation (13 pages)
30 September 2003	Incorporation (13 pages)

Rem Hillback Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire