Rebel Systems Limited in Etling Green DEREHAM

Rebel Systems Limited DEREHAM

Founded in 1994, Rebel Systems, classified under reg no. 02945356 is an active company. Currently registered at 1, Rookery Farm Barns Elsing Lane NR20 3EZ, Dereham the company has been in the business for 30 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Martin A., appointed on 6 July 1994. In addition, a secretary was appointed - Juliet G., appointed on 28 September 2004. As of 16 June 2024, there was 1 ex secretary - Carolyn A.. There were no ex directors.

Rebel Systems Limited Address / Contact

Office Address	1, Rookery Farm Barns Elsing Lane
Office Address2	Etling Green
Town	Dereham
Post code	NR20 3EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02945356
Date of Incorporation	Mon, 4th Jul 1994
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Juliet G.

Position: Secretary

Appointed: 28 September 2004

Martin A.

Position: Director

Appointed: 06 July 1994

Carolyn A.

Position: Secretary

Appointed: 11 July 1994

Resigned: 28 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1994

Resigned: 11 July 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 July 1994

Resigned: 11 July 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Juliet G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Martin A. This PSC owns 50,01-75% shares.

Juliet G.

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

Martin A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 245	191	140	645

Balance Sheet
Current Assets	28 185	15 797	14 499	43 313	27 656	46 053	128 490	23 712	30 233	32 251
Net Assets Liabilities				645	2 703	4 247	1 279	258	2 111	7 866
Cash Bank In Hand	19 747	8 564	5 683
Debtors	8 438	7 233	8 816
Net Assets Liabilities Including Pension Asset Liability	2 245	191	140	645
Tangible Fixed Assets	2 166	1 966	1 475

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 145	91	40
Shareholder Funds	2 245	191	140	645

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				744	744	25 744	52 932	745	745	745
Average Number Employees During Period						1	1	1	1	1
Creditors				43 030	25 039	16 522	77 712	25 433	29 166	25 977
Fixed Assets	2 166	1 966	1 475	1 106	830	460	3 433	2 724	1 789	2 337
Net Current Assets Liabilities	79	-1 775	-495	283	2 617	29 531	50 778	1 721	1 067	6 274
Total Assets Less Current Liabilities	2 245	191	140	1 389	3 447	29 991	54 211	1 003	2 856	8 611
Accruals Deferred Income			840	744
Creditors Due Within One Year	28 106	17 572	14 994	43 030
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		400
Tangible Fixed Assets Cost Or Valuation	16 456	16 856	16 856
Tangible Fixed Assets Depreciation	14 290	14 890	15 381
Tangible Fixed Assets Depreciation Charged In Period		600	491

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 24th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 24th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 28th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 15th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/20	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 6th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/06	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 11th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/04 with shareholders record filed on: 4th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 26th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/04 with shareholders record filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 13th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (6 pages)
363(288)	2005/06/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (6 pages)
363(288)	2005/06/22 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 4th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 4th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 17th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 17th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/08/27 with shareholders record filed on: 27th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/27 with shareholders record filed on: 27th, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 25th, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 25th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/23 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/23 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 26th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 26th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 7th, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 7th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 13th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 13th, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/07/07 with shareholders record filed on: 7th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/07 with shareholders record filed on: 7th, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 24th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 24th, May 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/07/14 with shareholders record filed on: 14th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/14 with shareholders record filed on: 14th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 5th, May 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 5th, May 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/08/07 with shareholders record filed on: 7th, August 1997	annual return	Free Download (6 pages)
363(288)	1997/08/07 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/08/07 with shareholders record filed on: 7th, August 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 29th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 29th, April 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/07/06 with shareholders record filed on: 6th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/07/06 with shareholders record filed on: 6th, July 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 25th, April 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 25th, April 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/07/10 with shareholders record filed on: 10th, July 1995	annual return	Free Download
363s	Annual return up to 1995/07/10 with shareholders record filed on: 10th, July 1995	annual return
363(288)	1995/07/10 Annual return (Registered office changed on 10/07/95)	annual return
224	Accounting reference date notified as 30/06 filed on: 16th, August 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 16th, August 1994	accounts