ANGEL REMY LTD

Key Data

Status

Active

Company No.

08857439

Incorporation date

23/01/2014

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2014)

30/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

27/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (5 pages)

14/01/2025

Notification of Jay Ian Morrison as a person with significant control on 2024-04-22

View PDF (2 pages)

14/01/2025

Change of details for Mrs Deborah Christine Morrison as a person with significant control on 2024-04-22

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

20/05/2024

Change of share class name or designation

View PDF (2 pages)

18/05/2024

Resolutions

View PDF (4 pages)

18/05/2024

Memorandum and Articles of Association

View PDF (18 pages)

18/05/2024

Change of share class name or designation

View PDF (2 pages)

15/05/2024

Statement of capital following an allotment of shares on 2024-04-22

View PDF (3 pages)

15/05/2024

Appointment of Mr Jay Ian Morrison as a director on 2024-04-22

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

06/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

26/01/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (4 pages)

19/01/2022

Notification of Stuart David Morrison as a person with significant control on 2021-03-23

View PDF (2 pages)

19/01/2022

Change of details for Mrs Deborah Christine Morrison as a person with significant control on 2022-01-18

View PDF (2 pages)

19/01/2022

Director's details changed for Mr Stuart David Morrison on 2022-01-18

View PDF (2 pages)

19/01/2022

Director's details changed for Mrs Deborah Christine Morrison on 2022-01-18

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/06/2021

Cancellation of shares. Statement of capital on 2020-12-18

View PDF (6 pages)

21/06/2021

Purchase of own shares.

View PDF (3 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-23

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (5 pages)

05/03/2021

Director's details changed for Mrs Deborah Christine Morrison on 2021-01-23

View PDF (2 pages)

04/03/2021

Cessation of Zac Berrow as a person with significant control on 2020-12-18

View PDF (1 pages)

24/12/2020

Termination of appointment of Zak Berrow as a director on 2020-12-18

View PDF (1 pages)

24/12/2020

Termination of appointment of Kelly Marie Peloe as a director on 2020-12-18

View PDF (1 pages)

13/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

29/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

28/01/2020

Notification of Zac Berrow as a person with significant control on 2016-04-06

View PDF (2 pages)

21/01/2020

Appointment of Miss. Kelly Marie Peloe as a director on 2019-04-01

View PDF (2 pages)

20/01/2020

Appointment of Mr Stuart David Morrison as a director on 2019-04-01

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

26/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

01/03/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

10/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

02/02/2017

Registered office address changed from Block B - Unit 13 Rigby Street Wednesbury West Midlands WS10 0NP England to Red Mill Trading Estate Block B - Unit 13 Rigby Street Wednesbury WS10 0NP on 2017-02-02

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

17/08/2016

Registered office address changed from 57 Lower High Street Wednesbury West Midlands WS10 7AL England to Block B - Unit 13 Rigby Street Wednesbury West Midlands WS10 0NP on 2016-08-17

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

20/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

13/08/2015

Registered office address changed from 27 Lower High Street Wednesbury Birmingham West Midlands WS10 7AQ to 57 Lower High Street Wednesbury West Midlands WS10 7AL on 2015-08-13

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

15/01/2015

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

23/01/2014

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
568.45K
-
0.00
499.99K
-

2022
5
1.07M
-
0.00
69.91K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zak Berrow	Director	23/01/2014 - 18/12/2020	4
Mr Stuart David Morrison	Director	01/04/2019 - Present	2
Mrs Deborah Christine Morrison	Director	23/01/2014 - Present	-
Peloe, Kelly Marie	Director	01/04/2019 - 18/12/2020	4
Mr Jay Ian Morrison	Director	22/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

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Turnover:

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About ANGEL REMY LTD

ANGEL REMY LTD is an(a) Active company incorporated on 23/01/2014 with the registered office located at Red Mill Trading Estate Block B - Unit 13, Rigby Street, Wednesbury WS10 0NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL REMY LTD?

ANGEL REMY LTD is currently Active. It was registered on 23/01/2014 .

Where is ANGEL REMY LTD located?

ANGEL REMY LTD is registered at Red Mill Trading Estate Block B - Unit 13, Rigby Street, Wednesbury WS10 0NP.

What does ANGEL REMY LTD do?

ANGEL REMY LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for ANGEL REMY LTD?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-23 with no updates.