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Company Information for REXHEPI DISTRIBUTION SERVICES LTD.
15 LAMBFIELDS, THEALE, READING, RG7 5DB,
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Company Registration Number
 03734071 Private Limited Company
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Company Overview
About Rexhepi Distribution Services Ltd.
REXHEPI DISTRIBUTION SERVICES LTD. was founded on 1999-03-17 and has its registered office in Reading. The organisation's status is listed as "Active". Rexhepi Distribution Services Ltd. is a Private Limited Company registered in 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 | |
|---|---|
| REXHEPI DISTRIBUTION SERVICES LTD. | |
| Legal Registered Office | |
| 15 LAMBFIELDS THEALE READING RG7 5DB Other companies in RG7 | |
Filing Information
| Company Number | 03734071 | |
|---|---|---|
| Company ID Number | 03734071 | |
| Date formed | 1999-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB792537788 |
| Last Datalog update: | 2024-11-05 10:21:41 |
| Companies House |
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Company Officers of REXHEPI DISTRIBUTION SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN ELIZABETH REXHEPI |
||
KATHLEEN ELIZABETH REXHEPI |
||
MURSEL REXHEPI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMILY JUSUFI |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLANGO LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
| PLANGO LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
| PLANGO LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | 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 |
|---|---|---|
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MURSEL REXHEPI / 01/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH REXHEPI / 01/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MURSEL REXHEPI / 01/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MURSEL REDZEPI / 01/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH REDZEPI / 01/01/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHLEEN ELIZABETH REDZEPI on 2017-01-01 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY JUSUFI | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Emily Redzepi on 2014-08-01 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS EMILY REDZEPI | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURSEL REDZEPI / 17/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH REDZEPI / 17/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | |
| CERTNM | COMPANY NAME CHANGED REXEPI DISTRIBUTION SERVICES LIM ITED CERTIFICATE ISSUED ON 23/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities
Licences & Regulatory approval
We could not find any licences issued to REXHEPI DISTRIBUTION SERVICES LTD. 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 REXHEPI DISTRIBUTION SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 73,163 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 86,201 |
Creditors and other liabilities
Filed Financial Reports
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 REXHEPI DISTRIBUTION SERVICES LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 27,786 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 5,121 |
| Current Assets | 2013-06-30 | £ 73,784 |
| Current Assets | 2012-06-30 | £ 53,800 |
| Debtors | 2013-06-30 | £ 45,998 |
| Debtors | 2012-06-30 | £ 48,679 |
| Fixed Assets | 2013-06-30 | £ 115,712 |
| Fixed Assets | 2012-06-30 | £ 122,039 |
| Shareholder Funds | 2013-06-30 | £ 116,333 |
| Shareholder Funds | 2012-06-30 | £ 89,638 |
| Tangible Fixed Assets | 2013-06-30 | £ 115,712 |
| Tangible Fixed Assets | 2012-06-30 | £ 122,039 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REXHEPI DISTRIBUTION SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for REXHEPI DISTRIBUTION SERVICES LTD.
Income
Government Income
We have not found government income sources for REXHEPI DISTRIBUTION SERVICES 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 (74300 - Translation and interpretation activities) as REXHEPI DISTRIBUTION SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where REXHEPI DISTRIBUTION SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REXHEPI DISTRIBUTION SERVICES 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 REXHEPI DISTRIBUTION SERVICES LTD. 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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