Rixil Services Limited

Company Name	Rixil Services Limited
Director	Craig Michael Hibbert
Company Status	Active
Company Number	06553630
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Craig Michael Hibbert
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(1 day after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilthwaite Hall Guilthwaite Hill, Whiston Rotherham South Yorkshire S60 4NE

Secretary Name	Panoptix Limted (Corporation)
Status	Current
Appointed	08 April 2009(1 year after company formation)
Appointment Duration	15 years
Correspondence Address	Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	Cooper Finch Associates Limited (Corporation)
Status	Resigned
Appointed	04 April 2008(1 day after company formation)
Appointment Duration	1 year (resigned 08 April 2009)
Correspondence Address	Wards Court 203 Ecclesall Raod Sheffield South Yorkshire S11 8HW

Location

Registered Address	Quayside House Furnival Road Sheffield S4 7YA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Craig Michael Hibbert 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,644,863
Cash	£35,174
Current Liabilities	£251,119

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (2 weeks, 4 days ago)
Next Return Due	16 April 2025 (12 months from now)

Charges

31 October 2008	Delivered on: 6 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 furnival road sheffield south yorkshire, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
27 October 2008	Delivered on: 29 October 2008 Persons entitled: Lloyds Tsb Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 October 2008

Delivered on: 6 November 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 furnival road sheffield south yorkshire, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

27 October 2008

Delivered on: 29 October 2008
Persons entitled: Lloyds Tsb Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 October 2020	Group of companies' accounts made up to 30 September 2019 (36 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
4 July 2019	Group of companies' accounts made up to 30 September 2018 (35 pages)
15 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 June 2018	Group of companies' accounts made up to 30 September 2017 (37 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
12 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 2 (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 2 (3 pages)
6 October 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
6 October 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
16 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
16 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Panoptix Limted on 3 April 2010 (2 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Panoptix Limted on 3 April 2010 (2 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Panoptix Limted on 3 April 2010 (2 pages)
30 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2010	Appointment of Panoptix Limted as a secretary (1 page)
8 April 2010	Termination of appointment of Cooper Finch Associates Limited as a secretary (1 page)
8 April 2010	Termination of appointment of Cooper Finch Associates Limited as a secretary (1 page)
8 April 2010	Appointment of Panoptix Limted as a secretary (1 page)
12 January 2010	Previous accounting period extended from 30 April 2009 to 30 September 2009 (1 page)
12 January 2010	Previous accounting period extended from 30 April 2009 to 30 September 2009 (1 page)
21 May 2009	Return made up to 03/04/09; full list of members (3 pages)
21 May 2009	Return made up to 03/04/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from wharf house victoria quays sheffield S2 5SY (1 page)
24 April 2009	Registered office changed on 24/04/2009 from wharf house victoria quays sheffield S2 5SY (1 page)
6 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2008	Registered office changed on 13/05/2008 from mcvey associates LIMITED wards court 203 ecclesall road sheffield S11 8HW (1 page)
13 May 2008	Registered office changed on 13/05/2008 from mcvey associates LIMITED wards court 203 ecclesall road sheffield S11 8HW (1 page)
16 April 2008	Secretary appointed cooper finch associates LIMITED (1 page)
16 April 2008	Secretary appointed cooper finch associates LIMITED (1 page)
15 April 2008	Director appointed craig michael hibbert (2 pages)
15 April 2008	Director appointed craig michael hibbert (2 pages)
9 April 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
9 April 2008	Appointment terminated director hanover directors LIMITED (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 April 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
9 April 2008	Appointment terminated director hanover directors LIMITED (1 page)
3 April 2008	Incorporation (6 pages)
3 April 2008	Incorporation (6 pages)