Rex The Runt Limited in Bristol

Rex The Runt Limited

Rex The Runt started in year 1992 as Private Limited Company with registration number 02747206. The Rex The Runt company has been functioning successfully for 32 years now and its status is active. The firm's office is based in at Gas Ferry Road. Postal code: BS1 6UN.

The company has 3 directors, namely Joanna C., Sean C. and Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 27 January 1994 and Joanna C. has been with the company for the least time - from 15 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rex The Runt Limited Address / Contact

Office Address	Gas Ferry Road
Office Address2	Bristol
Town
Post code	BS1 6UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02747206
Date of Incorporation	Mon, 14th Sep 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Joanna C.

Position: Director

Appointed: 15 February 2024

Sean C.

Position: Director

Appointed: 17 December 2019

Richard S.

Position: Director

Appointed: 27 January 1994

Kerry L.

Position: Director

Appointed: 17 December 2019

Resigned: 15 February 2024

Peter L.

Position: Director

Appointed: 04 October 1993

Resigned: 01 January 2024

David S.

Position: Director

Appointed: 04 October 1993

Resigned: 17 December 2019

David S.

Position: Secretary

Appointed: 04 October 1993

Resigned: 30 December 2019

Robin S.

Position: Director

Appointed: 14 September 1992

Resigned: 04 October 1993

Timothy P.

Position: Director

Appointed: 14 September 1992

Resigned: 04 October 1993

Robin S.

Position: Secretary

Appointed: 14 September 1992

Resigned: 04 October 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Richard S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Aardman Holdings Limited that entered Bristol, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Peter L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Richard S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Aardman Holdings Limited

Aardman Holdings Limited Gas Ferry Road, Bristol, BS1 6UN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England / Wales
Registration number	02672880
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter L.

Notified on	6 April 2016
Ceased on	8 November 2018
Nature of control:	significiant influence or control

David S.

Notified on	6 April 2016
Ceased on	5 November 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 13th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 17th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 15th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 13th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-25 filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-25 filed on: 25th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-02-01 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-29 filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-29 filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-10-08 filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-08 filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-09-28 filed on: 28th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-28 filed on: 28th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-29 filed on: 29th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-09-29 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-09-29 filed on: 29th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 1st, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 1st, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-09-29 filed on: 29th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-09-29 filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 4th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 4th, November 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-09-25 filed on: 25th, September 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1997-09-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1997-09-25 filed on: 25th, September 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1997-09-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1996-12-10 filed on: 10th, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-12-10 filed on: 10th, December 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-09-04 filed on: 4th, September 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1995-09-04 (Director's particulars changed)	annual return
363s	Annual return made up to 1995-09-04 filed on: 4th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-11-22 filed on: 22nd, November 1994	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1994-11-22 filed on: 22nd, November 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 15th, July 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 15th, July 1994	accounts
363s	Annual return made up to 1993-10-25 filed on: 25th, October 1993	annual return
363s	Annual return made up to 1993-10-25 filed on: 25th, October 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, May 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, May 1993	accounts	Free Download