REX Crystal Fixings Limited

Company Name	REX Crystal Fixings Limited
Director	Nicholas Rex Crystal
Company Status	Active
Company Number	05861703
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Nicholas Rex Crystal
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5b Fox Way Trinity Business Park Wakefield WF2 8EE

Secretary Name	Mrs Doris Firth
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Accounts Manager
Correspondence Address	Commercial Street Off Thornes Lane Wakefield West Yorks WF1 5RB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rexcrystal.f9.co.uk

Location

Registered Address	Unit 5b Fox Way Trinity Business Park Wakefield WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Shareholders

100 at £1	Nicholas Rex Crystal 100.00% Ordinary A

Financials

Year	2014
Net Worth	£88,079
Cash	£54,128
Current Liabilities	£114,548

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

30 October 2006	Delivered on: 7 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 October 2006

Delivered on: 7 November 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 September 2023	Unaudited abridged accounts made up to 31 August 2023 (9 pages)
4 August 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
28 September 2022	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
2 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 September 2021	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
2 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
6 October 2020	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
2 September 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
11 October 2019	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
28 August 2019	Registered office address changed from Commercial Street Off Thornes Lane Wakefield West Yorks WF1 5RB to Unit 5B Fox Way Trinity Business Park Wakefield WF2 8EE on 28 August 2019 (1 page)
2 August 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
3 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 March 2018	Satisfaction of charge 1 in full (4 pages)
13 October 2017	Micro company accounts made up to 31 August 2017 (2 pages)
13 October 2017	Micro company accounts made up to 31 August 2017 (2 pages)
1 August 2017	Notification of Nicholas Rex Crystal as a person with significant control on 6 April 2017 (2 pages)
1 August 2017	Notification of Nicholas Rex Crystal as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
1 August 2017	Notification of Nicholas Rex Crystal as a person with significant control on 6 April 2017 (2 pages)
18 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
10 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (3 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 July 2013	Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND United Kingdom (1 page)
30 July 2013	Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND United Kingdom (1 page)
30 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
3 January 2012	Termination of appointment of Doris Firth as a secretary (1 page)
3 January 2012	Termination of appointment of Doris Firth as a secretary (1 page)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Secretary's details changed for Mrs Doris Firth on 29 June 2010 (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Secretary's details changed for Mrs Doris Firth on 29 June 2010 (1 page)
10 November 2009	Director's details changed for Nicholas Rex Crystal on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Nicholas Rex Crystal on 16 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 June 2008	Return made up to 29/06/08; full list of members (3 pages)
30 June 2008	Return made up to 29/06/08; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 October 2007	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
29 October 2007	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
10 July 2007	Return made up to 29/06/07; full list of members (2 pages)
10 July 2007	Return made up to 29/06/07; full list of members (2 pages)
10 July 2007	Location of register of members (1 page)
10 July 2007	Location of register of members (1 page)
7 November 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Ad 29/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2006	Ad 29/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	Registered office changed on 13/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Registered office changed on 13/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
29 June 2006	Incorporation (15 pages)
29 June 2006	Incorporation (15 pages)