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Home > England & Wales Companies > RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
Company Information for RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
THE COURTYARD, RIVER WAY, UCKFIELD, EAST SUSSEX, TN22 1SL,
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Company Registration Number
 04651807 Private Limited Company
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Company Overview
About Rix & Kay Company Secretarial Services Ltd
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED was founded on 2003-01-29 and has its registered office in East Sussex. The organisation's status is listed as "Active". Rix & Kay Company Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED | |
| Legal Registered Office | |
| THE COURTYARD, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL Other companies in TN22 | |
Filing Information
| Company Number | 04651807 | |
|---|---|---|
| Company ID Number | 04651807 | |
| Date formed | 2003-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-07 04:41:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
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Company Officers of RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JAMES REDMAN |
||
BRUCE NORMAN FRANK HAYTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY EUNICE FAGE PEAKE |
Director | ||
BRUCE NORMAN FRANK HAYTER |
Company Secretary | ||
JOHN CHRISTOPHER KAY |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIX & KAY WINNING MOVES LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
| Amended dormat accounts made up to 2021-03-31 | ||
| Amended dormat accounts made up to 2020-03-31 | ||
| AAMD | Amended dormat accounts made up to 2021-03-31 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY JONATHAN CRIPPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE NORMAN FRANK HAYTER | |
| AP01 | DIRECTOR APPOINTED MR BRUCE DAVID CLARKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
| TM02 | Termination of appointment of Nicholas James Redman on 2019-08-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| PSC02 | Notification of Rix & Kay Solicitors Llp as a person with significant control on 2019-05-02 | |
| PSC07 | CESSATION OF BRUCE NORMAN FRANK HAYTER AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CH01 | Director's details changed for Mr Bruce Norman Frank Hayter on 2017-04-18 | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY EUNICE FAGE PEAKE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SALLY EUNICE FAGE PEAKE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Nicholas James Redman as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE HAYTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 19/03/11 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 19/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 10/02/09; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 25/03/03 | |
| ELRES | S252 DISP LAYING ACC 25/03/03 | |
| ELRES | S366A DISP HOLDING AGM 25/03/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 88(2)R | AD 06/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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