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Rex Venture Resources Limited

Rex Venture Resources Limited is an active company incorporated on 2 February 2007 with the registered office located in Upminster, Greater London. Rex Venture Resources Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06079262
Private limited company
Age
18 years
Incorporated 2 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
54 St Marys Lane
Upminster
Essex
RM14 2QT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in England • Born in Jul 1944
Director • British • Lives in UK • Born in Mar 1974
Director • Theatre Producer • British • Lives in UK • Born in Oct 1946
Director • Retailer • British • Born in Apr 1972
Secretary • British • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Rex Trade Associates Limited
Lisa Sheppard, Andrew Mathieson Williams, and 2 more are mutual people.
Active
Pandf Productions Ltd
Lisa Sheppard, Mrs Hilary ANN Williams, and 1 more are mutual people.
Active
Bujiganga Limited
Lisa Sheppard, Mrs Hilary ANN Williams, and 1 more are mutual people.
Active
Rex Land (Basildon) Ltd
Mrs Hilary ANN Williams and Mr Stuart Kenneth Mathieson Williams are mutual people.
Active
Rex Land (Basildon) Industrial Limited
Mrs Hilary ANN Williams and Mr Stuart Kenneth Mathieson Williams are mutual people.
Active
Dandy Productions Limited Liability Partnership
Andrew Mathieson Williams and Mr Stuart Kenneth Mathieson Williams are mutual people.
Active
Rex Partners LLP
Mrs Hilary ANN Williams and Mr Stuart Kenneth Mathieson Williams are mutual people.
Active
Rex Developments LLP
Mrs Hilary ANN Williams and Mr Stuart Kenneth Mathieson Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £2K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.99M
Increased by £873K (+7%)
Total Liabilities
-£27K
Same as previous period
Net Assets
£12.97M
Increased by £873K (+7%)
Debt Ratio (%)
0%
Decreased by 0.01% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
7 Months Ago on 19 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Jan 2025
Statement of capital following an allotment of shares on 6 April 2023
Submitted on 13 Feb 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 2 February 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 9 Jan 2023
Confirmation statement made on 2 February 2022 with no updates
Submitted on 4 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 7 Jan 2022
Total exemption full accounts made up to 30 April 2020
Submitted on 26 Apr 2021
Repayment History
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