| Company Name | Rewind Industries Limited |
|---|---|
| Directors | Jean Kelly and Christopher Stephen Kelly |
| Company Status | Active |
| Company Number | 04713424 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Jean Kelly |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Club Lane Leeds West Yorkshire LS13 1JG |
| Director Name | Mr Christopher Stephen Kelly |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2016(13 years after company formation) |
| Appointment Duration | 8 years |
| Role | Project Engineer |
| Country of Residence | England |
| Correspondence Address | Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB |
| Secretary Name | Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 4 Club Lane Leeds West Yorkshire LS13 1JG |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Contact
| Telephone | 07 731834203 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Stephen Kelly 50.00% Ordinary |
|---|---|
| 1 at £1 | Jean Kelly 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 4 weeks from now) |
Filing History
| 5 December 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 10 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 23 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 9 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 10 May 2019 | Registered office address changed from Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 10 May 2019 (1 page) |
| 10 May 2019 | Registered office address changed from 4 Club Lane Rodley Leeds West Yorkhsire LS13 1JG to Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 10 May 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 7 April 2016 | Appointment of Mr Christopher Stephen Kelly as a director on 7 April 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Termination of appointment of Stephen Kelly as a secretary on 1 April 2016 (1 page) |
| 7 April 2016 | Appointment of Mr Christopher Stephen Kelly as a director on 7 April 2016 (2 pages) |
| 7 April 2016 | Termination of appointment of Stephen Kelly as a secretary on 1 April 2016 (1 page) |
| 7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 10 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 21 August 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 18 October 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 17 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 20 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 1 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Jean Kelly on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Jean Kelly on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Jean Kelly on 1 April 2010 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 8 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 April 2008 | Return made up to 27/03/08; full list of members (6 pages) |
| 18 April 2008 | Return made up to 27/03/08; full list of members (6 pages) |
| 23 November 2007 | Total exemption full accounts made up to 30 April 2007 (3 pages) |
| 23 November 2007 | Total exemption full accounts made up to 30 April 2007 (3 pages) |
| 18 April 2007 | Return made up to 27/03/07; full list of members (6 pages) |
| 18 April 2007 | Return made up to 27/03/07; full list of members (6 pages) |
| 4 December 2006 | Total exemption full accounts made up to 30 April 2006 (3 pages) |
| 4 December 2006 | Total exemption full accounts made up to 30 April 2006 (3 pages) |
| 12 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 29 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 14 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 22 January 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 22 January 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | New director appointed (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
| 12 April 2003 | New secretary appointed (1 page) |
| 12 April 2003 | New secretary appointed (1 page) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | New director appointed (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
| 27 March 2003 | Incorporation (12 pages) |
| 27 March 2003 | Incorporation (12 pages) |