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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
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-16) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
-
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
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
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
keyboard_arrow_right 2009
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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
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
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
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
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
keyboard_arrow_right 2004
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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
-
legacy (2004-04-20) - 363s
-
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
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
-
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
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
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-20) - AA
-
FULL ACCOUNTS MADE UP TO 01/04/00 (2001-01-20) - AA
-
RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS (2001-04-19) - 363s
-
legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
-
RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS (2000-04-18) - 363s
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legacy (2000-04-18) - 363s
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
-
legacy (1999-04-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-16) - AA
-
legacy (1998-05-12) - 363s
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FULL ACCOUNTS MADE UP TO 01/04/98 (1998-12-16) - AA
-
RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS (1998-05-12) - 363s
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
-
DIRECTOR RESIGNED (1997-09-04) - 288b
-
NEW DIRECTOR APPOINTED (1997-12-02) - 288a
-
FULL ACCOUNTS MADE UP TO 01/04/97 (1997-12-19) - AA
-
RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS (1997-04-30) - 363s
-
FULL ACCOUNTS MADE UP TO 01/04/96 (1997-01-31) - AA
-
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
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-31) - AA
-
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
keyboard_arrow_right 1995
-
RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS (1995-05-22) - 363s
-
legacy (1995-05-22) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-25) - AA
-
FULL ACCOUNTS MADE UP TO 01/04/93 (1994-05-08) - AA
-
legacy (1994-04-14) - 363s
-
FULL ACCOUNTS MADE UP TO 01/04/94 (1994-11-25) - AA
-
accounts-with-accounts-type-full (1994-05-08) - AA
-
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS (1994-04-14) - 363s
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
-
legacy (1993-04-18) - 363s
-
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
-
accounts-with-accounts-type-full (1993-02-05) - AA
keyboard_arrow_right 1992
-
DIRECTOR RESIGNED (1992-03-04) - 288
-
legacy (1992-04-02) - 288
-
legacy (1992-03-11) - 288
-
DIRECTOR RESIGNED (1992-03-11) - 288
-
NEW DIRECTOR APPOINTED (1992-03-11) - 288
-
legacy (1992-04-21) - 363b
-
NEW DIRECTOR APPOINTED (1992-04-02) - 288
-
RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS (1992-04-21) - 363b
-
FULL ACCOUNTS MADE UP TO 01/04/91 (1992-03-10) - AA
-
accounts-with-accounts-type-full (1992-03-10) - AA
-
legacy (1992-03-04) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-01) - 363a
-
legacy (1991-04-15) - 363a
-
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
-
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
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
keyboard_arrow_right 1987
-
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
-
NEW DIRECTOR APPOINTED (1987-03-21) - 288
-
accounts-with-accounts-type-full (1987-09-07) - AA
-
legacy (1987-10-05) - 363
-
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