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Home > England & Wales Companies > REX CONSULITE LTD
Company Information for

REX CONSULITE LTD

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
03120326
Private Limited Company
Liquidation

Company Overview

About Rex Consulite Ltd
REX CONSULITE LTD was founded on 1995-10-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Rex Consulite Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REX CONSULITE LTD
 
Legal Registered Office
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in SG12
 
Previous Names
KILLIGREW, KING LTD25/02/2014
Filing Information
Company Number 03120326
Company ID Number 03120326
Date formed 1995-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB665973873  
Last Datalog update: 2020-08-11 12:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REX CONSULITE LTD
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Company Officers of REX CONSULITE LTD

Current Directors
Officer Role Date Appointed
JOHN PLAYFAIR ASSOCIATES
 Company Secretary 1997-08-31
CHRISTOPHER KING
 Director 1995-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
NEAGLE & COMPANY LIMITED
 Company Secretary 1996-02-20 1997-08-31
MARCUS ALEXANDER BULL
 Company Secretary 1995-11-22 1996-11-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-10-31 1995-11-22
INSTANT COMPANIES LIMITED
 Nominated Director 1995-10-31 1995-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PLAYFAIR ASSOCIATES GEORGIA BYRON LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
JOHN PLAYFAIR ASSOCIATES NATIONWIDE PERSONAL SEARCHES LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-07 Active
JOHN PLAYFAIR ASSOCIATES U&M BASEMENTS LTD Company Secretary 2004-07-12 CURRENT 1994-02-10 Active
JOHN PLAYFAIR ASSOCIATES U&M GROUP LTD Company Secretary 2004-07-12 CURRENT 2001-08-22 Active
JOHN PLAYFAIR ASSOCIATES BUSH HILL CONSTRUCTION LIMITED Company Secretary 2004-07-12 CURRENT 1979-12-28 Active
JOHN PLAYFAIR ASSOCIATES U&M PILING LTD Company Secretary 2004-07-12 CURRENT 1990-03-02 Active
JOHN PLAYFAIR ASSOCIATES M25 SCAFFOLDING LIMITED Company Secretary 2004-07-12 CURRENT 1987-03-12 Active
JOHN PLAYFAIR ASSOCIATES UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED Company Secretary 2004-07-12 CURRENT 1977-07-28 Active
JOHN PLAYFAIR ASSOCIATES U & M PROPERTIES LIMITED Company Secretary 2004-07-12 CURRENT 2001-08-03 Active
JOHN PLAYFAIR ASSOCIATES N C I RESOURCES LIMITED Company Secretary 2004-06-07 CURRENT 1997-04-01 Active
JOHN PLAYFAIR ASSOCIATES PLAYFAIR PARTNERSHIPS LIMITED Company Secretary 2004-04-01 CURRENT 2003-07-09 Active

More director information

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.

DateDocument TypeDocument Description
2021-08-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-19
2020-02-27LIQ01Voluntary liquidation declaration of solvency
2020-02-27600Appointment of a voluntary liquidator
2020-02-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-20
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM John Playfair Associates Studio 103 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY
2020-02-07SH0129/12/19 STATEMENT OF CAPITAL GBP 294002
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25RES15CHANGE OF NAME 14/02/2014
2014-02-25CERTNMCompany name changed killigrew, king LTD\certificate issued on 25/02/14
2014-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-18RES15CHANGE OF COMPANY NAME 22/10/21
2014-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0131/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-02AA01Current accounting period extended from 31/03/11 TO 30/09/11
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0131/10/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 02/11/2009
2008-11-07363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KING / 01/10/2008
2008-08-29AA31/03/08 TOTAL EXEMPTION FULL
2008-08-29AA31/03/07 TOTAL EXEMPTION FULL
2007-11-13363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-03-05363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-28363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-19363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-07363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-12363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: JOHN PLAYFAIR ASSOCIATES PLUMPTON ROAD HODDESDON HERTS EN11 0ED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-27363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/99
1999-12-15363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-11363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1997-12-04288bSECRETARY RESIGNED
1997-12-04288aNEW SECRETARY APPOINTED
1997-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/97
1997-12-04363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-29225ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97
1996-11-28363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-11-28288bSECRETARY RESIGNED
1996-11-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-28288NEW SECRETARY APPOINTED
1996-02-28287REGISTERED OFFICE CHANGED ON 28/02/96 FROM: C/O JOHN PLAYFAIR ASSOCIATES PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0ED
1996-02-27CERTNMCOMPANY NAME CHANGED JAMES WATERS CLASSIC LIMITED CERTIFICATE ISSUED ON 28/02/96
1996-02-27CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/96
1996-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-23287REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-01-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-22CERTNMCOMPANY NAME CHANGED BUILDSLOT LIMITED CERTIFICATE ISSUED ON 23/01/96
1995-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REX CONSULITE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-25
Notices to2020-02-25
Appointmen2020-02-25
Fines / Sanctions
No fines or sanctions have been issued against REX CONSULITE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REX CONSULITE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 REX CONSULITE LTD

Intangible Assets
Patents
We have not found any records of REX CONSULITE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REX CONSULITE LTD
Trademarks
We have not found any records of REX CONSULITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REX CONSULITE LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as REX CONSULITE LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where REX CONSULITE LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyREX CONSULITE LTDEvent Date2020-02-25
 
Initiating party Event TypeNotices to
Defending partyREX CONSULITE LTDEvent Date2020-02-25
 
Initiating party Event TypeAppointmen
Defending partyREX CONSULITE LTDEvent Date2020-02-25
Company Number: 03120326 Name of Company: REX CONSULITE LTD Previous Name of Company: Killigrew, King Ltd, James Waters Classic Limited, Buildslot Limited Nature of Business: Construction of other civ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REX CONSULITE LTD 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 REX CONSULITE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E14 4HD