RL

REMBUILD LIMITED

Active

Company number 07392131

Wigan, England · Incorporated 30 September 2010

Suite 212 Oaklands House 21 Hope Carr Road, Leigh, Wigan, WN7 3ET, England

Last updated on 24 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Mather
Born March 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
20 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Memorandum Articles
Incorporation
1 March 2022 View
Resolution
Resolution
17 February 2022 View
Capital Name Of Class Of Shares
Capital
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 August 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Termination Director Company With Name
Officers
4 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Legacy
Mortgage
2 May 2012 View
Legacy
Mortgage
26 April 2012 View
Legacy
Mortgage
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
15 December 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2011 View
Capital Name Of Class Of Shares
Capital
27 April 2011 View
Resolution
Resolution
27 April 2011 View
Resolution
Resolution
27 April 2011 View
Capital Allotment Shares
Capital
4 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Incorporation Company
Incorporation
30 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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