Rex Venture Resources Limited. net worth, address, company information. Free

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Rex Venture Resources Limited (Companies House Registration Number 06079262) is a private limited company created on 2007-02-02. The enterprise has its registered office at 54 St Marys Lane, Upminster, Essex RM14 2QT. Rex Venture Resources Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 66300 - "fund management activities".

Company details

Name	Rex Venture Resources Limited
Number	06079262
Date of Incorporation:	2007-02-02
End of financial year:	30 April
Address:	54 St Marys Lane, Upminster, Essex, RM14 2QT
SIC code:	68209 - Other letting and operating of own or leased real estate 66300 - Fund management activities

Moving on to the 4 directors that can be found in the enterprise, we can name: Matthew W. (in the company from 22 October 2019), Hilary W. (appointment date: 02 February 2007), Stuart W. (appointed on 02 February 2007). 1 secretary is in the company: Lisa S. (appointed on 02 February 2007). The official register indexes 1 person of significant control - Stuart W., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	7,013	3,024	13,150	2,649	1,633	10,616	7,623	-	-	-	-
Number Shares Allotted	-	400,000	400,000	-	-	-	-	-	-	-	-
Shareholder Funds	5,169,108	5,998,505	6,381,582	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,169,108	5,998,505	6,381,582	7,774,725	8,675,462	9,590,554	10,492,733	11,430,115	11,554,513	12,022,210	12,091,537

People with significant control

Stuart W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 9th, January 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 7th, January 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2019/10/22. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 16th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 9th, January 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 3rd, February 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016/06/22 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/22 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/22 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/02 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/02/02 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/02/02 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 400000.00 GBP is the capital in company's statement on 2014/02/12 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/02/02 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2012/04/30 filed on: 4th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/02/02 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2011/04/30 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/02/02 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
(TM01) 2010/03/31 - the day director's appointment was terminated filed on: 31st, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/02/02 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2009/04/30 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
(TM02) 2009/10/14 - the day secretary's appointment was terminated filed on: 14th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 4th, March 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99999 shares on 2007/04/05. Value of each share 1 £, total number of shares: 100000. filed on: 16th, April 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 16th, April 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 300000 shares on 2007/04/05. Value of each share 1 £, total number of shares: 400000. filed on: 16th, April 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 16th, April 2007 \| resolution	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 16th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300000 shares on 2007/04/05. Value of each share 1 £, total number of shares: 400000. filed on: 16th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on 2007/04/05. Value of each share 1 £, total number of shares: 100000. filed on: 16th, April 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, April 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, April 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, April 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(288a) On 2007/04/05 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/05 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/05 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/05 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/04 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/04 Secretary resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/04 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/04 Secretary resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (12 pages)

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