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Rix & Kay Company Secretarial Services Limited

Rix & Kay Company Secretarial Services Limited is a dormant company incorporated on 29 January 2003 with the registered office located in Newcastle, Staffordshire. Rix & Kay Company Secretarial Services Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04651807
Private limited company
Age
22 years
Incorporated 29 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QW
United Kingdom
Address changed on 5 Aug 2025 (1 month ago)
Previous address was The Courtyard, River Way Uckfield East Sussex TN22 1SL
Telephone
01825761555
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Solicitor • British • Lives in England • Born in Aug 1984
Director • Solicitor • British • Lives in England • Born in Jun 1965
Director • Solicitor • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rix & Kay Solicitors LLP
Bruce David Clarke, , and 4 more are mutual people.
Active
Rix & Kay Winning Moves Limited
Bruce David Clarke, Kathryn Jean Paisley, and 4 more are mutual people.
Active
IBB Law (UK) Limited
Knights Professional Services Limited and David Andrew Beech are mutual people.
Active
Birkett Long Secretaries Ltd
Knights Professional Services Limited and David Andrew Beech are mutual people.
Active
Birkett Long Services Limited
Knights Professional Services Limited and David Andrew Beech are mutual people.
Active
Thursfields Legal Limited
Knights Professional Services Limited and David Andrew Beech are mutual people.
Active
Le Gros Solicitors Limited
Knights Professional Services Limited and David Andrew Beech are mutual people.
Active
Darbys Solicitors LLP
Knights Professional Services Limited and David Andrew Beech are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Andrew Beech Appointed
1 Month Ago on 5 Aug 2025
K&S Directors Limited Resigned
1 Month Ago on 5 Aug 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
K&S Directors Limited Appointed
1 Month Ago on 1 Aug 2025
Kathryn Jean Paisley Resigned
1 Month Ago on 1 Aug 2025
Richard Anthony Jonathan Cripps Resigned
1 Month Ago on 1 Aug 2025
Bruce David Clarke Resigned
1 Month Ago on 1 Aug 2025
Knights Professional Services Limited Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
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Documents
Termination of appointment of K&S Directors Limited as a director on 5 August 2025
Submitted on 27 Aug 2025
Appointment of Mr David Andrew Beech as a director on 5 August 2025
Submitted on 27 Aug 2025
Registered office address changed from The Courtyard, River Way Uckfield East Sussex TN22 1SL to The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Bruce David Clarke as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Knights Professional Services Limited as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of K&S Directors Limited as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Richard Anthony Jonathan Cripps as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Kathryn Jean Paisley as a director on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Repayment History
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