Rixmill Limited

Company Name	Rixmill Limited
Company Status	Active
Company Number	01906870
Category	Private Limited Company
Incorporation Date	19 April 1985(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Ashley William Lloyd Dyer
Nationality	British
Status	Current
Appointed	28 May 2011(26 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	53b Holden Road North Finchley London N12 7DP

Director Name	Mr Ashley Dyer
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(27 years after company formation)
Appointment Duration	11 years, 1 month
Role	Manufacturer
Country of Residence	England
Correspondence Address	53b Holden Road North Finchley London N12 7DP

Director Name	Mr David William Skeath
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(37 years, 1 month after company formation)
Appointment Duration	1 year
Role	Businessman
Country of Residence	England
Correspondence Address	6 Aldburgh Mews Aldburgh Mews London W1U 1BT

Director Name	Mrs Kathleen Patricia Woodward
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(37 years, 1 month after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	53 Holden Road London N12 7DP

Director Name	Ms Madeleine Violet Amie
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 September 2006)
Role	Civil Servant
Correspondence Address	53b Holden Road London N12 7DP

Director Name	Mr John Fawcett Ellison
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 1997)
Role	Surveyor
Correspondence Address	53 Holden Road London N12 7DP

Director Name	Miss Julia Millrose
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 April 1993)
Role	Resturant Manageress
Correspondence Address	53 Holden Road London N12 7DP

Director Name	Mr Thomas Charles Scott
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 02 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	53c Holden Road London N12 7DP

Secretary Name	Ms Madeleine Violet Amie
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 September 2006)
Role	Retired
Correspondence Address	53b Holden Road London N12 7DP

Director Name	Victoria Anne Mokaram
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 1996)
Role	Retail Manager
Correspondence Address	21 Holders Hill Avenue London Nw4

Director Name	Elaine Majorie Ellison
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 November 1997)
Role	Housewife
Correspondence Address	Thorndon Friars Dury Road Monken Hadley Hertfordshire EN5 5PM

Director Name	Sherry Ann McGlone
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(12 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2007)
Role	Art Buyer/Advertising
Correspondence Address	8 Ridgeway Woburn Sands Buckinghamshire MK17 8UT

Director Name	James Richmond Skeath
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(12 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 March 2009)
Role	Self Employed
Correspondence Address	6 Aldburgh Mews London W1U 1BT

Secretary Name	Mr Thomas Charles Scott
Nationality	British
Status	Resigned
Appointed	02 September 2006(21 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	53c Holden Road London N12 7DP

Director Name	Mr David William Skeath
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(23 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	6 Aldburgh Mews London W1U 1BT

Director Name	John Frederick Woodward
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(23 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	53 Holden Road London N12 7DP

Location

Registered Address	53b Holden Road London N12 7DP
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

25 at £1	Ashley Dyer 25.00% Ordinary
25 at £1	David Skeath 25.00% Ordinary
25 at £1	Guat Siew Tan 25.00% Ordinary
25 at £1	Patricia Woodward 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£175
Current Liabilities	£75

Accounts

Latest Accounts	1 April 2022 (1 year, 2 months ago)
Next Accounts Due	1 January 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 April

Returns

Latest Return	2 April 2023 (2 months, 1 week ago)
Next Return Due	16 April 2024 (10 months, 1 week from now)

Filing History

23 December 2021	Total exemption full accounts made up to 1 April 2021 (7 pages)
14 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 1 April 2020 (7 pages)
7 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 1 April 2019 (7 pages)
15 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 1 April 2018 (7 pages)
8 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 1 April 2017 (7 pages)
5 January 2018	Total exemption full accounts made up to 1 April 2017 (7 pages)
27 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
21 December 2016	Total exemption full accounts made up to 1 April 2016 (7 pages)
21 December 2016	Total exemption full accounts made up to 1 April 2016 (7 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
18 December 2015	Total exemption full accounts made up to 1 April 2015 (7 pages)
18 December 2015	Total exemption full accounts made up to 1 April 2015 (7 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
22 December 2014	Total exemption full accounts made up to 1 April 2014 (7 pages)
22 December 2014	Total exemption full accounts made up to 1 April 2014 (7 pages)
22 December 2014	Total exemption full accounts made up to 1 April 2014 (7 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
18 November 2013	Total exemption full accounts made up to 1 April 2013 (7 pages)
18 November 2013	Total exemption full accounts made up to 1 April 2013 (7 pages)
18 November 2013	Total exemption full accounts made up to 1 April 2013 (7 pages)
22 October 2013	Termination of appointment of John Woodward as a director (1 page)
22 October 2013	Termination of appointment of John Woodward as a director (1 page)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 March 2013	Termination of appointment of David Skeath as a director (2 pages)
14 March 2013	Termination of appointment of David Skeath as a director (2 pages)
13 March 2013	Total exemption full accounts made up to 1 April 2012 (7 pages)
13 March 2013	Total exemption full accounts made up to 1 April 2012 (7 pages)
13 March 2013	Total exemption full accounts made up to 1 April 2012 (7 pages)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Registered office address changed from 53 Holden Road North Finchley London N12 7DP on 1 May 2012 (1 page)
1 May 2012	Appointment of Mr Ashley Dyer as a director (2 pages)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Registered office address changed from 53 Holden Road North Finchley London N12 7DP on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Registered office address changed from 53 Holden Road North Finchley London N12 7DP on 1 May 2012 (1 page)
1 May 2012	Appointment of Mr Ashley Dyer as a director (2 pages)
30 April 2012	Termination of appointment of Thomas Scott as a director (1 page)
30 April 2012	Termination of appointment of Thomas Scott as a director (1 page)
30 April 2012	Termination of appointment of Thomas Scott as a director (1 page)
30 April 2012	Termination of appointment of Thomas Scott as a director (1 page)
27 January 2012	Change of secretary (1 page)
27 January 2012	Change of secretary (1 page)
26 January 2012	Total exemption full accounts made up to 1 April 2011 (7 pages)
26 January 2012	Total exemption full accounts made up to 1 April 2011 (7 pages)
26 January 2012	Total exemption full accounts made up to 1 April 2011 (7 pages)
5 August 2011	Appointment of Ashley William Lloyd Dyer as a secretary (3 pages)
5 August 2011	Termination of appointment of Thomas Scott as a secretary (2 pages)
5 August 2011	Appointment of Ashley William Lloyd Dyer as a secretary (3 pages)
5 August 2011	Termination of appointment of Thomas Scott as a secretary (2 pages)
1 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
1 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
1 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
1 December 2010	Total exemption full accounts made up to 1 April 2010 (7 pages)
1 December 2010	Total exemption full accounts made up to 1 April 2010 (7 pages)
1 December 2010	Total exemption full accounts made up to 1 April 2010 (7 pages)
18 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
18 April 2010	Director's details changed for John Frederick Woodward on 2 April 2010 (2 pages)
18 April 2010	Director's details changed for David William Skeath on 2 April 2010 (2 pages)
18 April 2010	Director's details changed for Mr Thomas Charles Scott on 2 April 2010 (2 pages)
18 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
18 April 2010	Director's details changed for John Frederick Woodward on 2 April 2010 (2 pages)
18 April 2010	Director's details changed for David William Skeath on 2 April 2010 (2 pages)
18 April 2010	Director's details changed for Mr Thomas Charles Scott on 2 April 2010 (2 pages)
18 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
18 April 2010	Director's details changed for John Frederick Woodward on 2 April 2010 (2 pages)
18 April 2010	Director's details changed for David William Skeath on 2 April 2010 (2 pages)
18 April 2010	Director's details changed for Mr Thomas Charles Scott on 2 April 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 1 April 2009 (7 pages)
16 January 2010	Total exemption full accounts made up to 1 April 2009 (7 pages)
16 January 2010	Total exemption full accounts made up to 1 April 2009 (7 pages)
8 April 2009	Director appointed john frederick woodward (2 pages)
8 April 2009	Director appointed john frederick woodward (2 pages)
6 April 2009	Return made up to 02/04/09; full list of members (5 pages)
6 April 2009	Return made up to 02/04/09; full list of members (5 pages)
27 March 2009	Appointment terminated director james skeath (1 page)
27 March 2009	Director appointed david william skeath (2 pages)
27 March 2009	Appointment terminated director james skeath (1 page)
27 March 2009	Director appointed david william skeath (2 pages)
5 November 2008	Total exemption full accounts made up to 1 April 2008 (7 pages)
5 November 2008	Total exemption full accounts made up to 1 April 2008 (7 pages)
5 November 2008	Total exemption full accounts made up to 1 April 2008 (7 pages)
17 April 2008	Return made up to 02/04/08; full list of members (6 pages)
17 April 2008	Return made up to 02/04/08; full list of members (6 pages)
4 September 2007	Total exemption full accounts made up to 1 April 2007 (7 pages)
4 September 2007	Total exemption full accounts made up to 1 April 2007 (7 pages)
4 September 2007	Total exemption full accounts made up to 1 April 2007 (7 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 02/04/07; full list of members (4 pages)
17 April 2007	Return made up to 02/04/07; full list of members (4 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
11 September 2006	Total exemption full accounts made up to 1 April 2006 (8 pages)
11 September 2006	Total exemption full accounts made up to 1 April 2006 (8 pages)
11 September 2006	Total exemption full accounts made up to 1 April 2006 (8 pages)
19 April 2006	Return made up to 02/04/06; full list of members (3 pages)
19 April 2006	Return made up to 02/04/06; full list of members (3 pages)
12 August 2005	Total exemption full accounts made up to 1 April 2005 (7 pages)
12 August 2005	Total exemption full accounts made up to 1 April 2005 (7 pages)
12 August 2005	Total exemption full accounts made up to 1 April 2005 (7 pages)
22 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 October 2004	Total exemption full accounts made up to 1 April 2004 (8 pages)
27 October 2004	Total exemption full accounts made up to 1 April 2004 (8 pages)
27 October 2004	Total exemption full accounts made up to 1 April 2004 (8 pages)
21 October 2004	Location of register of members (1 page)
21 October 2004	Location of register of members (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
20 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2004	Total exemption full accounts made up to 1 April 2003 (7 pages)
24 January 2004	Total exemption full accounts made up to 1 April 2003 (7 pages)
24 January 2004	Total exemption full accounts made up to 1 April 2003 (7 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Location of register of members (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Location of register of members (1 page)
15 April 2003	Return made up to 02/04/03; full list of members (9 pages)
15 April 2003	Return made up to 02/04/03; full list of members (9 pages)
16 January 2003	Total exemption full accounts made up to 1 April 2002 (7 pages)
16 January 2003	Total exemption full accounts made up to 1 April 2002 (7 pages)
16 January 2003	Total exemption full accounts made up to 1 April 2002 (7 pages)
16 April 2002	Return made up to 02/04/02; full list of members (8 pages)
16 April 2002	Return made up to 02/04/02; full list of members (8 pages)
11 January 2002	Total exemption full accounts made up to 1 April 2001 (7 pages)
11 January 2002	Total exemption full accounts made up to 1 April 2001 (7 pages)
11 January 2002	Total exemption full accounts made up to 1 April 2001 (7 pages)
19 April 2001	Return made up to 02/04/01; full list of members (8 pages)
19 April 2001	Return made up to 02/04/01; full list of members (8 pages)
20 January 2001	Full accounts made up to 1 April 2000 (7 pages)
20 January 2001	Full accounts made up to 1 April 2000 (7 pages)
20 January 2001	Full accounts made up to 1 April 2000 (7 pages)
18 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 1999	Full accounts made up to 1 April 1999 (7 pages)
8 December 1999	Full accounts made up to 1 April 1999 (7 pages)
8 December 1999	Full accounts made up to 1 April 1999 (7 pages)
23 April 1999	Return made up to 02/04/99; no change of members (4 pages)
23 April 1999	Return made up to 02/04/99; no change of members (4 pages)
16 December 1998	Full accounts made up to 1 April 1998 (7 pages)
16 December 1998	Full accounts made up to 1 April 1998 (7 pages)
16 December 1998	Full accounts made up to 1 April 1998 (7 pages)
12 May 1998	Return made up to 02/04/98; full list of members (6 pages)
12 May 1998	Return made up to 02/04/98; full list of members (6 pages)
19 December 1997	Full accounts made up to 1 April 1997 (7 pages)
19 December 1997	Full accounts made up to 1 April 1997 (7 pages)
19 December 1997	Full accounts made up to 1 April 1997 (7 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
30 April 1997	Return made up to 02/04/97; full list of members (6 pages)
30 April 1997	Return made up to 02/04/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 1 April 1996 (8 pages)
31 January 1997	Full accounts made up to 1 April 1996 (8 pages)
31 January 1997	Full accounts made up to 1 April 1996 (8 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
3 May 1996	Return made up to 02/04/96; no change of members (4 pages)
3 May 1996	Return made up to 02/04/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 1 April 1995 (8 pages)
31 January 1996	Full accounts made up to 1 April 1995 (8 pages)
31 January 1996	Full accounts made up to 1 April 1995 (8 pages)
22 May 1995	Return made up to 02/04/95; no change of members (4 pages)
22 May 1995	Return made up to 02/04/95; no change of members (4 pages)

Rixmill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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