Rexwell Associates Ltd

Company Name	Rexwell Associates Ltd
Director	Terry Frank Joel Spurling
Company Status	Active
Company Number	06076147
Category	Private Limited Company
Incorporation Date	31 January 2007(17 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Terry Frank Joel Spurling
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(7 years after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	112b High Road Ilford Essex IG1 1BY

Director Name	Rachel Arlene Margo
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2009)
Role	Company Director
Correspondence Address	113 Hendon Lane Finchley London N3 3PR

Secretary Name	Mr David Andrew Spurling
Nationality	British
Status	Resigned
Appointed	01 September 2007(7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Manor Road Chigwell Essex IG7 5PG

Director Name	Miss Katie Rachel Spurling
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dennis Lane Stanmore Middlesex HA7 4JS

Director Name	Mr David Andrew Spurling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	112b High Road Ilford Essex IG1 1BY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Tusca 1 Ltd (Corporation)
Status	Resigned
Appointed	06 April 2009(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2012)
Correspondence Address	112b High Road Ilford Essex IG1 1BY

Location

Registered Address	Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	David Spurling 50.00% Ordinary
1 at £1	Natalie Spurling 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£3,032
Cash	£391,307
Current Liabilities	£394,609

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
13 July 2023	Accounts for a dormant company made up to 31 January 2023 (5 pages)
10 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
19 April 2022	Accounts for a dormant company made up to 31 January 2022 (5 pages)
4 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
6 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
7 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 January 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 January 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
12 April 2017	Micro company accounts made up to 31 January 2017 (3 pages)
12 April 2017	Micro company accounts made up to 31 January 2017 (3 pages)
6 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 September 2014	Appointment of Mr Terry Frank Joel Spurling as a director on 1 February 2014 (2 pages)
11 September 2014	Appointment of Mr Terry Frank Joel Spurling as a director on 1 February 2014 (2 pages)
11 September 2014	Appointment of Mr Terry Frank Joel Spurling as a director on 1 February 2014 (2 pages)
11 September 2014	Termination of appointment of David Andrew Spurling as a director on 1 February 2014 (1 page)
11 September 2014	Termination of appointment of David Andrew Spurling as a director on 1 February 2014 (1 page)
11 September 2014	Termination of appointment of David Andrew Spurling as a director on 1 February 2014 (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012	Termination of appointment of David Spurling as a secretary (1 page)
8 February 2012	Appointment of Mr David Andrew Spurling as a director (2 pages)
8 February 2012	Termination of appointment of Tusca 1 Ltd as a director (1 page)
8 February 2012	Termination of appointment of Tusca 1 Ltd as a director (1 page)
8 February 2012	Termination of appointment of David Spurling as a secretary (1 page)
8 February 2012	Appointment of Mr David Andrew Spurling as a director (2 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
25 March 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
18 March 2010	Director's details changed for Tusca 1 Ltd on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Tusca 1 Ltd on 17 March 2010 (2 pages)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 November 2009	Termination of appointment of Katie Spurling as a director (1 page)
8 November 2009	Termination of appointment of Katie Spurling as a director (1 page)
8 November 2009	Appointment of Tusca 1 Ltd as a director (2 pages)
8 November 2009	Appointment of Tusca 1 Ltd as a director (2 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Appointment terminated director rachel margo (1 page)
10 February 2009	Appointment terminated director rachel margo (1 page)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 April 2008	Director appointed katie rachel spurling (1 page)
28 April 2008	Director appointed katie rachel spurling (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
10 September 2007	New secretary appointed (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New secretary appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS (1 page)
7 March 2007	Secretary resigned (1 page)
31 January 2007	Incorporation (9 pages)
31 January 2007	Incorporation (9 pages)

Rexwell Associates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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