REX Group Services Limited

Company Name	REX Group Services Limited
Company Status	Active
Company Number	01534914
Category	Private Limited Company
Incorporation Date	15 December 1980(43 years, 4 months ago)
Previous Name	REX Electrical Company Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Godfrey Malcolm Turner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(10 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	33 Lyndhurst Road Sheffield South Yorkshire S11 9BJ

Director Name	Mark Edward Naylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(22 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Divisional Manager
Country of Residence	United Kingdom
Correspondence Address	47 Wroot Road Finningley Doncaster Yorkshire DN9 3DR

Director Name	Glen Keith Colton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(25 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Scholey Avenue Woodsetts Nottingham S81 8RY

Secretary Name	Mrs Dawn Lesley Wigfield
Status	Current
Appointed	27 January 2016(35 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Mowbray House Mowbray Street Sheffield South Yorkshire S3 8EN

Director Name	Mr Barrie Crookes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 1994)
Role	Engineer
Correspondence Address	26 The Greenway Deepcar Sheffield South Yorkshire S30 5UA

Director Name	Mrs Stella Ann Teresa Turner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Secretary
Correspondence Address	54 Lyndhurst Road Sheffield South Yorkshire S11 9BJ

Secretary Name	Mrs Stella Ann Teresa Turner
Nationality	British
Status	Resigned
Appointed	31 March 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	54 Lyndhurst Road Sheffield South Yorkshire S11 9BJ

Director Name	Andrew Gomm
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(11 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Barley Mews Dronfield Woodhouse Dronfield Sheffield South Yorkshire S18 8XH

Director Name	Pat West
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(11 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 November 2003)
Role	Administration Director
Correspondence Address	38 Carfield Avenue Sheffield South Yorkshire S8 9HZ

Secretary Name	Christine Ann Preece
Nationality	British
Status	Resigned
Appointed	01 September 1992(11 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	286 Deer Park Road Sheffield South Yorkshire S6 5NQ

Director Name	John Graham Pearson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(16 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2007)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Fallows End Mill Lane Bolsover Chesterfield Derbyshire S44 6NP

Director Name	Mr Derek John Wilson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(19 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2006)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	54 Middle Field Road Rotherham South Yorkshire S60 3JJ

Secretary Name	Philip Needham
Nationality	British
Status	Resigned
Appointed	01 April 2006(25 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 January 2016)
Role	Company Director
Correspondence Address	35 Windmill Balk Lane Woodlands Doncaster South Yorkshire DN6 7SB

Contact

Website	rexgroup.co.uk
Email address	[email protected]
Telephone	0114 2754278
Telephone region	Sheffield

Location

Registered Address	Mowbray House Mowbray Street Sheffield South Yorkshire S3 8EN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

95.9k at £1	Nominees Of Rex Group Holdings LTD 90.00% Ordinary
5.3k at £1	Glen Colton 5.00% Ordinary
5.3k at £1	Mark Edward Naylor 5.00% Ordinary

Financials

Year	2014
Net Worth	£317,085
Cash	£99,951
Current Liabilities	£225,711

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months from now)

Charges

30 November 1983	Delivered on: 5 December 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M12).. undertaking and all property and assets present and future including uncalled capital. Outstanding

30 November 1983

Delivered on: 5 December 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M12).. undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

1 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
14 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 April 2019	Registered office address changed from Mowbray House Mowbray Street Sheffield South Yorkshire SE3 8EN to Mowbray House Mowbray Street Sheffield South Yorkshire S3 8EN on 3 April 2019 (1 page)
3 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 106,500 (7 pages)
3 February 2016	Termination of appointment of Philip Needham as a secretary on 27 January 2016 (1 page)
3 February 2016	Appointment of Mrs Dawn Lesley Wigfield as a secretary on 27 January 2016 (2 pages)
3 February 2016	Termination of appointment of Philip Needham as a secretary on 27 January 2016 (1 page)
3 February 2016	Appointment of Mrs Dawn Lesley Wigfield as a secretary on 27 January 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 106,500 (7 pages)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 106,500 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 106,500 (7 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 106,500 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Director's details changed for Glen Keith Colton on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Glen Keith Colton on 20 April 2012 (2 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 April 2010	Director's details changed for Mark Edward Naylor on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Glen Keith Colton on 30 March 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Mark Edward Naylor on 30 March 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Glen Keith Colton on 30 March 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 April 2009	Return made up to 31/03/09; full list of members (5 pages)
24 April 2009	Return made up to 31/03/09; full list of members (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 May 2008	Appointment terminated director derek wilson (1 page)
12 May 2008	Return made up to 31/03/08; full list of members (5 pages)
12 May 2008	Return made up to 31/03/08; full list of members (5 pages)
12 May 2008	Appointment terminated director derek wilson (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
14 June 2007	Return made up to 31/03/07; full list of members (3 pages)
14 June 2007	Return made up to 31/03/07; full list of members (3 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: 33 lyndhurst road sheffield S11 9BJ (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 33 lyndhurst road sheffield S11 9BJ (1 page)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 April 2006	Return made up to 31/03/06; full list of members (3 pages)
24 April 2006	Return made up to 31/03/06; full list of members (3 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	Secretary resigned (1 page)
19 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 April 2005	Return made up to 31/03/05; full list of members (9 pages)
11 April 2005	Return made up to 31/03/05; full list of members (9 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 April 2004	Return made up to 31/03/04; full list of members (8 pages)
21 April 2004	Return made up to 31/03/04; full list of members (8 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (9 pages)
8 April 2003	Return made up to 31/03/03; full list of members (9 pages)
29 October 2002	Secretary's particulars changed (1 page)
29 October 2002	Secretary's particulars changed (1 page)
16 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 May 2002	Return made up to 31/03/02; full list of members (7 pages)
10 May 2002	Return made up to 31/03/02; full list of members (7 pages)
14 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 April 2001	Return made up to 31/03/01; full list of members (8 pages)
6 April 2001	Return made up to 31/03/01; full list of members (8 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Return made up to 31/03/00; full list of members (8 pages)
25 April 2000	Return made up to 31/03/00; full list of members (8 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 July 1999	Return made up to 31/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1999	Return made up to 31/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 May 1997	Return made up to 31/03/97; change of members (6 pages)
28 May 1997	Return made up to 31/03/97; change of members (6 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
30 July 1996	Company name changed rex electrical company LIMITED\certificate issued on 31/07/96 (2 pages)
30 July 1996	Company name changed rex electrical company LIMITED\certificate issued on 31/07/96 (2 pages)
28 July 1996	Ad 12/07/96--------- Â£ si 6500@1 (2 pages)
28 July 1996	Particulars of contract relating to shares (4 pages)
28 July 1996	Ad 12/07/96--------- Â£ si 6500@1 (2 pages)
28 July 1996	Particulars of contract relating to shares (4 pages)
18 July 1996	Ad 12/07/96--------- Â£ si 6500@1=6500 Â£ ic 100000/106500 (2 pages)
18 July 1996	Ad 12/07/96--------- Â£ si 6500@1=6500 Â£ ic 100000/106500 (2 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
28 June 1996	Ad 23/05/96--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
28 June 1996	Ad 23/05/96--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
28 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 June 1996	Â£ nc 100/200000 23/05/96 (1 page)
28 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1996	Â£ nc 100/200000 23/05/96 (1 page)
28 June 1996	Particulars of contract relating to shares (4 pages)
28 June 1996	Particulars of contract relating to shares (4 pages)
28 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 1996	Return made up to 31/03/96; no change of members (4 pages)
3 May 1996	Return made up to 31/03/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 May 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 02/05/95 363(288) ‐ Director resigned (6 pages)
2 May 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 02/05/95 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)