REX TRADE ASSOCIATES LIMITED - UPMINSTER


Company Profile Company Filings

Overview

REX TRADE ASSOCIATES LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
REX TRADE ASSOCIATES LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06185306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REX TRADE ASSOCIATES LIMITED - UPMINSTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARMILE HOUSE
UPMINSTER
ESSEX
RM14 2QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART KENNETH MATHIESON WILLIAMS Jul 1944 British Director 2007-03-26 CURRENT
MRS HILARY ANN WILLIAMS Oct 1946 British Director 2007-03-26 CURRENT
LISA SHEPPARD Jan 1975 Secretary 2007-03-26 CURRENT
ANDREW MATHIESON WILLIAMS Apr 1972 British Director 2007-03-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-03-26 UNTIL 2007-03-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-26 UNTIL 2007-03-26 RESIGNED
HARMILE NOMINEES LIMITED Corporate Secretary 2007-03-26 UNTIL 2009-08-31 RESIGNED
MISS OLIVIA GRACE WILLIAMS Nov 2001 British Director 2020-07-07 UNTIL 2021-03-26 RESIGNED
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2007-03-26 UNTIL 2010-02-28 RESIGNED
MISS MAISIE ABIGAIL WILLIAMS Nov 2001 British Director 2020-07-07 UNTIL 2021-03-26 RESIGNED
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2019-10-22 UNTIL 2021-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hilary Ann Williams 2022-01-07 10/1946 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Kenneth Mathieson Williams 2016-04-06 7/1944 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI-TILE LIMITED GROVE PARK Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILE KINGDOM LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
PARKSIDE CERAMICS LTD. LEICESTER ENGLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
TOPPS TILES PLC ENDERBY Active GROUP 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA (STOKE) LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TILES4LESS LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
BEST4TILES LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA (WAREHOUSE) LIMITED ENDERBY Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA (RHYL) LIMITED ENDERBY Dissolved... DORMANT 68100 - Buying and selling of own real estate
BADMINTON ESTATES LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOPALPHA (ORPINGTON) LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
ACRAMAN (318) LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
ACRAMAN (319) LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
MULTI-TILE DISTRIBUTION LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
TOPPS TILES IP COMPANY LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES DISTRIBUTION LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES HOLDINGS LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
REX VENTURE RESOURCES LIMITED ESSEX Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BADMINTON ESTATES PROPERTY LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rex Trade Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £281,867 Cash £4,437,950 equity
Rex Trade Associates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £468,435 Cash £2,258,818 equity
Rex Trade Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £1,102,042 Cash £2,272,292 equity
Rex Trade Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-03-2020 £1,177,039 Cash £2,201,996 equity
Rex Trade Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £2,400,302 Cash £2,169,607 equity
Rex Trade Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £652,670 Cash £1,530,163 equity
Rex Trade Associates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £2,400,661 Cash £2,330,501 equity
Rex Trade Associates Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £7,008 Cash £2,120,228 equity
Rex Trade Associates Limited - Limited company - abbreviated - 11.9 2015-12-08 31-03-2015 £29,812 Cash £1,686,750 equity
Rex Trade Associates Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £103,714 Cash £1,686,966 equity

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