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RIXMILL LIMITED - 53b Holden Road, London, N12 7DP, United Kingdom
Company Information
- Company registration number
- 01906870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 53b Holden Road
- London
- N12 7DP
- United Kingdom 53b Holden Road, London, N12 7DP, United Kingdom UK
Management
- Managing Directors
- ASHLEY DYER
- DE MEDEIROS, Taiwo
- TAN, Siew Guat
- WOODWARD, Kathleen Patricia
- Company secretaries
- ASHLEY WILLIAM LLOYD DYER
- TAN, Siew
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-19
- Age Of Company 1985-04-19 39 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-01
- Last Date: 2023-04-01
✓
- Last Return Made Up To:
- 2017-04-02
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
✓
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RIXMILL LIMITED Company Description
- RIXMILL LIMITED is a ltd registered in United Kingdom with the Company reg no 01906870. Its current trading status is "live". It was registered 1985-04-19. It has declared SIC or NACE codes as "98000". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2023-04-01. The latest annual return was filed up to 2017-04-02.It can be contacted at 53B Holden Road .
Get RIXMILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rixmill Limited - 53b Holden Road, London, N12 7DP, United Kingdom
- 1985-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01906870#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01906870#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01906870#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-16) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-12-21) - AA
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change-person-director-company-with-change-date (2023-04-18) - CH01
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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appoint-person-secretary-company-with-name-date (2023-04-17) - AP03
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-17) - TM02
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-14) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES (2017-04-27) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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02/04/16 FULL LIST (2016-04-05) - AR01
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01/04/16 TOTAL EXEMPTION FULL (2016-12-21) - AA
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accounts-with-accounts-type-total-exemption-full (2016-12-21) - AA
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keyboard_arrow_right 2015
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02/04/15 FULL LIST (2015-04-09) - AR01
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01/04/15 TOTAL EXEMPTION FULL (2015-12-18) - AA
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accounts-with-accounts-type-total-exemption-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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keyboard_arrow_right 2014
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02/04/14 FULL LIST (2014-04-07) - AR01
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01/04/14 TOTAL EXEMPTION FULL (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-22) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-18) - AA
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termination-director-company-with-name (2013-10-22) - TM01
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01/04/12 TOTAL EXEMPTION FULL (2013-03-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID SKEATH (2013-03-14) - TM01
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01/04/13 TOTAL EXEMPTION FULL (2013-11-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD (2013-10-22) - TM01
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termination-director-company-with-name (2013-03-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-03-13) - AA
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02/04/13 FULL LIST (2013-04-26) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-01-26) - AA
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miscellaneous (2012-01-27) - MISC
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appoint-person-director-company-with-name (2012-05-01) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM (2012-05-01) - AD01
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02/04/12 FULL LIST (2012-05-01) - AR01
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DIRECTOR APPOINTED MR ASHLEY DYER (2012-05-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOTT (2012-04-30) - TM01
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CHANGE OF SECRETARY (2012-01-27) - MISC
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01/04/11 TOTAL EXEMPTION FULL (2012-01-26) - AA
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keyboard_arrow_right 2011
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SECRETARY APPOINTED ASHLEY WILLIAM LLOYD DYER (2011-08-05) - AP03
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APPOINTMENT TERMINATED, SECRETARY THOMAS SCOTT (2011-08-05) - TM02
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appoint-person-secretary-company-with-name (2011-08-05) - AP03
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termination-secretary-company-with-name (2011-08-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-01) - AR01
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02/04/11 FULL LIST (2011-05-01) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-18) - CH01
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01/04/10 TOTAL EXEMPTION FULL (2010-12-01) - AA
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02/04/10 FULL LIST (2010-04-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WOODWARD / 02/04/2010 (2010-04-18) - CH01
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01/04/09 TOTAL EXEMPTION FULL (2010-01-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SKEATH / 02/04/2010 (2010-04-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES SCOTT / 02/04/2010 (2010-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-12-01) - AA
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keyboard_arrow_right 2009
-
RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS (2009-04-06) - 363a
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DIRECTOR APPOINTED JOHN FREDERICK WOODWARD (2009-04-08) - 288a
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APPOINTMENT TERMINATED DIRECTOR JAMES SKEATH (2009-03-27) - 288b
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legacy (2009-04-06) - 363a
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legacy (2009-03-27) - 288b
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legacy (2009-03-27) - 288a
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legacy (2009-04-08) - 288a
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DIRECTOR APPOINTED DAVID WILLIAM SKEATH (2009-03-27) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS (2008-04-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-05) - AA
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legacy (2008-04-17) - 363a
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01/04/08 TOTAL EXEMPTION FULL (2008-11-05) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/07 (2007-09-04) - AA
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DIRECTOR RESIGNED (2007-05-03) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-04-26) - 288c
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS (2007-04-17) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-03-07) - 288c
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legacy (2007-05-03) - 288b
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legacy (2007-04-26) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-09-04) - AA
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legacy (2007-04-17) - 363a
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legacy (2007-03-07) - 288c
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06 (2006-09-11) - AA
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NEW SECRETARY APPOINTED (2006-09-12) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-09-22) - 288b
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legacy (2006-09-22) - 288b
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legacy (2006-09-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-09-11) - AA
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legacy (2006-04-19) - 363a
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS (2006-04-19) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-12) - AA
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legacy (2005-04-22) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/05 (2005-08-12) - AA
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS (2005-04-22) - 363s
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keyboard_arrow_right 2004
-
DIRECTOR'S PARTICULARS CHANGED (2004-10-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-10-27) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/03 (2004-01-24) - AA
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS (2004-04-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-24) - AA
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legacy (2004-04-20) - 363s
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legacy (2004-10-19) - 288c
-
legacy (2004-10-21) - 353
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/04 (2004-10-27) - AA
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LOCATION OF REGISTER OF MEMBERS (2004-10-21) - 353
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keyboard_arrow_right 2003
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LOCATION OF REGISTER OF MEMBERS (2003-10-20) - 353
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DIRECTOR'S PARTICULARS CHANGED (2003-10-20) - 288c
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS (2003-04-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-16) - AA
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legacy (2003-04-15) - 363s
-
legacy (2003-10-20) - 353
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legacy (2003-10-20) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/02 (2003-01-16) - AA
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keyboard_arrow_right 2002
-
RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS (2002-04-16) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/01 (2002-01-11) - AA
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accounts-with-accounts-type-total-exemption-full (2002-01-11) - AA
-
legacy (2002-04-16) - 363s
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-20) - AA
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FULL ACCOUNTS MADE UP TO 01/04/00 (2001-01-20) - AA
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS (2001-04-19) - 363s
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legacy (2001-04-19) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS (2000-04-18) - 363s
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legacy (2000-04-18) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 01/04/99 (1999-12-08) - AA
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accounts-with-accounts-type-full (1999-12-08) - AA
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS (1999-04-23) - 363s
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legacy (1999-04-23) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-16) - AA
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legacy (1998-05-12) - 363s
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FULL ACCOUNTS MADE UP TO 01/04/98 (1998-12-16) - AA
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS (1998-05-12) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-12-02) - 288b
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NEW DIRECTOR APPOINTED (1997-09-25) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1997-09-23) - 288c
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DIRECTOR RESIGNED (1997-09-04) - 288b
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NEW DIRECTOR APPOINTED (1997-12-02) - 288a
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FULL ACCOUNTS MADE UP TO 01/04/97 (1997-12-19) - AA
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS (1997-04-30) - 363s
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FULL ACCOUNTS MADE UP TO 01/04/96 (1997-01-31) - AA
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legacy (1997-09-25) - 288a
-
accounts-with-accounts-type-full (1997-01-31) - AA
-
legacy (1997-04-30) - 363s
-
accounts-with-accounts-type-full (1997-12-19) - AA
-
legacy (1997-12-02) - 288b
-
legacy (1997-09-04) - 288b
-
legacy (1997-12-02) - 288a
-
legacy (1997-09-23) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-31) - AA
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legacy (1996-05-03) - 363s
-
NEW DIRECTOR APPOINTED (1996-11-21) - 288a
-
RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS (1996-05-03) - 363s
-
FULL ACCOUNTS MADE UP TO 01/04/95 (1996-01-31) - AA
-
legacy (1996-11-21) - 288a
-
DIRECTOR RESIGNED (1996-11-21) - 288b
-
legacy (1996-11-21) - 288b
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keyboard_arrow_right 1995
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS (1995-05-22) - 363s
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legacy (1995-05-22) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-25) - AA
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FULL ACCOUNTS MADE UP TO 01/04/93 (1994-05-08) - AA
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legacy (1994-04-14) - 363s
-
FULL ACCOUNTS MADE UP TO 01/04/94 (1994-11-25) - AA
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accounts-with-accounts-type-full (1994-05-08) - AA
-
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS (1994-04-14) - 363s
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keyboard_arrow_right 1993
-
RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS (1993-04-18) - 363s
-
DIRECTOR RESIGNED (1993-04-25) - 288
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legacy (1993-04-18) - 363s
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NEW DIRECTOR APPOINTED (1993-04-28) - 288
-
legacy (1993-04-28) - 288
-
legacy (1993-04-25) - 288
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FULL ACCOUNTS MADE UP TO 01/04/92 (1993-02-05) - AA
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accounts-with-accounts-type-full (1993-02-05) - AA
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keyboard_arrow_right 1992
-
DIRECTOR RESIGNED (1992-03-04) - 288
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legacy (1992-04-02) - 288
-
legacy (1992-03-11) - 288
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DIRECTOR RESIGNED (1992-03-11) - 288
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NEW DIRECTOR APPOINTED (1992-03-11) - 288
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legacy (1992-04-21) - 363b
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NEW DIRECTOR APPOINTED (1992-04-02) - 288
-
RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS (1992-04-21) - 363b
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FULL ACCOUNTS MADE UP TO 01/04/91 (1992-03-10) - AA
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accounts-with-accounts-type-full (1992-03-10) - AA
-
legacy (1992-03-04) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-01) - 363a
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legacy (1991-04-15) - 363a
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legacy (1991-03-15) - 225(1)
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resolution (1991-03-15) - RESOLUTIONS
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RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS (1991-07-01) - 363a
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/04 (1991-03-15) - 225(1)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1991-03-15) - AA
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EXEMPTION FROM APPOINTING AUDITORS 01/04/90 (1991-03-15) - SRES03
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accounts-with-accounts-type-dormant (1991-03-15) - AA
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RETURN MADE UP TO 01/04/90; NO CHANGE OF MEMBERS (1991-04-15) - 363a
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-27) - AA
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RETURN MADE UP TO 02/04/89; FULL LIST OF MEMBERS (1989-05-23) - 363
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EXEMPTION FROM APPOINTING AUDITORS 050989 (1989-09-12) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-10-27) - AA
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resolution (1989-09-12) - RESOLUTIONS
-
legacy (1989-05-23) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-21) - 288
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-09-07) - AA
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-09-07) - AA
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NEW DIRECTOR APPOINTED (1987-03-21) - 288
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accounts-with-accounts-type-full (1987-09-07) - AA
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legacy (1987-10-05) - 363
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RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS (1987-10-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
