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REXPLUS LIMITED

Learn more about REXPLUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 NEWLAND, LINCOLN, LN1 1XG

REXPLUS LIMITED on the map

Company type: Private Limited Company
Company number: 01039615
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.24
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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DIRECTOR APPOINTED MRS MARGARET VALENTINE SUTTON NELTHORPE
Form type: AP01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON NELTHORPE
Form type: TM01
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.14
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN SUTTON NELTHORPE / 10/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CAMPBELL MUNDY / 10/10/2010
Form type: CH01
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA JOY MUNDY / 10/10/2010
Form type: CH03
Date: 2010.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN SUTTON NELTHORPE / 10/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CAMPBELL MUNDY / 10/10/2009
Form type: CH01
Date: 2009.10.23
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/98 FROM:, TOWER HOUSE, LUCY TOWER ST, LINCOLN, LN1 1XW
Form type: 287
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18

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Company directors and board members:

PAMELA JOY MUNDY (current)
Secretary, 1994.07.31
15 NEWLAND LINCOLN ,
LN1 1XG
WILLIAM CAMPBELL MUNDY (current)
Director, CHARTERED SURVEYOR, 1991.10.10
15 NEWLAND LINCOLN ,
LN1 1XG
MARGARET VALENTINE SUTTON NELTHORPE (current)
Director, 2012.04.22
15 NEWLAND LINCOLN ,
LN1 1XG
JOHN RICHARD SUTTON NELTHORPE (resigned)
Secretary, RETIRED MOTOR ENGINEER, 1992.02.14 - 1994.07.31
2 ST MARTINS CRESCENT SCAWBY , BRIGG
DN20 9BQ, SOUTH HUMBERSIDE
MARY ELIZABETH SUTTON NELTHORPE (resigned)
Secretary, 1991.10.10 - 1992.02.14
HIGH BAM HACKTHORN ROAD WELTON , LINCOLN
LN2 3PH
JOHN RICHARD SUTTON NELTHORPE (resigned)
Director, RETIRED MOTOR ENGINEER, 1991.10.10 - 1994.07.31
2 ST MARTINS CRESCENT SCAWBY , BRIGG
DN20 9BQ, SOUTH HUMBERSIDE
ANTHONY JULIAN SUTTON NELTHORPE (resigned)
Director, CONSULTANT DESIGNER, 1994.10.11 - 2012.04.21
15 NEWLAND LINCOLN ,
LN1 1XG
MARY ELIZABETH SUTTON NELTHORPE (resigned)
Director, RETIRED, 1991.10.10 - 1992.02.14
HIGH BAM HACKTHORN ROAD WELTON , LINCOLN
LN2 3PH
Date 2015.03.31
Tangible Fixed Assets £ 600,000
Current Assets £ 18,910
Tangible Fixed Assets Depreciation £ 1,821
Debtors £ 5,236
Shareholder Funds £ 611,037
Profit Loss Account Reserve £ 111,679
Revaluation Reserve £ 499,258
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 611,037
Net Current Assets Liabilities £ 11,037
Creditors Due Within One Year £ 7,873
Cash Bank In Hand £ 13,674
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 601,821

Companies near to REXPLUS ltd.

Information about the Private Limited Company REXPLUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data