Rex Land (basildon) Retail 2 Limited is a private limited company located at 54 St. Marys Lane, Upminster RM14 2QP. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-07-20, this 2-year-old company is run by 2 directors and 1 secretary.
Director Stuart W., appointed on 20 July 2021. Director Hilary W., appointed on 20 July 2021.
Moving on to secretaries, we can name: Lisa S., appointed on 16 February 2022.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-07-19 and the date for the next filing is 2024-08-02. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 54 St. Marys Lane |
| Town | Upminster |
| Post code | RM14 2QP |
| Country of origin | United Kingdom |
| Registration Number | 13521444 |
| Date of Incorporation | Tue, 20th Jul 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Secretary
Appointed: 16 February 2022
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 20 July 2021
The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Rex Trade Associates Limited from Upminster, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hilary W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rex Trade Associates Limited
54 St. Marys Lane, Upminster, RM14 2QP, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06185306 |
| Notified on | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hilary W.
| Notified on | 21 July 2021 |
| Ceased on | 21 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart W.
| Notified on | 21 July 2021 |
| Ceased on | 21 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rex Trade Associates Limited
54 St. Marys Lane, Upminster, RM14 2QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06185306 |
| Notified on | 20 July 2021 |
| Ceased on | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 227 855 | 335 300 |
| Current Assets | 1 949 910 | 2 947 278 |
| Debtors | 13 739 | 12 306 |
| Other Debtors | 13 739 | 12 306 |
| Total Inventories | 1 708 316 | 2 599 672 |
| Other | ||
| Amounts Owed To Group Undertakings | 2 950 000 | |
| Creditors | 1 951 600 | 2 951 650 |
| Net Current Assets Liabilities | -1 690 | -4 372 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 1 951 600 | 1 650 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | -1 690 | -4 372 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-19 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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