RAX Business Assist Limited

Company Name	RAX Business Assist Limited
Director	Robert John Gauld
Company Status	Active
Company Number	08176382
Category	Private Limited Company
Incorporation Date	13 August 2012(11 years, 8 months ago)
Previous Name	HW Business Assist Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Robert John Gauld
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowden Hall (The Old Printshop) Bowden Lane Marple Stockport SK6 6ND

Director Name	Ms Fiona Jean Cresswell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(3 weeks, 2 days after company formation)
Appointment Duration	12 months (resigned 01 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN

Director Name	Mr David Mark Fort
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(3 weeks, 2 days after company formation)
Appointment Duration	12 months (resigned 01 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN

Director Name	Mrs Julie Elizabeth Pomfret
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(3 weeks, 2 days after company formation)
Appointment Duration	12 months (resigned 01 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN

Location

Registered Address	Bowden Hall (The Old Printshop) Bowden Lane Marple Stockport SK6 6ND
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

Shareholders

50 at £1	Alexandra Gauld 7.13% Ordinary A
50 at £1	Robert John Gauld 7.13% Ordinary A
300 at £1	Alexandra Gauld 42.80% Ordinary B
300 at £1	Robert John Gauld 42.80% Ordinary B
1 at £1	Robert John Gauld 0.14% Ordinary C

Financials

Year	2014
Net Worth	£14,535
Cash	£31,914
Current Liabilities	£25,522

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

29 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016	Registered office address changed from 3rd Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN to Bowden Hall (The Old Printshop) Bowden Lane Marple Stockport SK6 6nd on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 3rd Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN to Bowden Hall (The Old Printshop) Bowden Lane Marple Stockport SK6 6nd on 24 October 2016 (1 page)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
23 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 701 (4 pages)
23 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 701 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 701 (4 pages)
26 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 701 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 701 (4 pages)
20 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 701 (4 pages)
11 September 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
11 September 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
6 September 2013	Company name changed hw business assist LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution (3 pages)
6 September 2013	Company name changed hw business assist LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution (3 pages)
5 September 2013	Termination of appointment of David Fort as a director (1 page)
5 September 2013	Termination of appointment of Julie Pomfret as a director (1 page)
5 September 2013	Termination of appointment of David Fort as a director (1 page)
5 September 2013	Termination of appointment of Fiona Cresswell as a director (1 page)
5 September 2013	Termination of appointment of Julie Pomfret as a director (1 page)
5 September 2013	Termination of appointment of Fiona Cresswell as a director (1 page)
5 September 2012	Appointment of Mrs Julie Elizabeth Pomfret as a director (2 pages)
5 September 2012	Appointment of Mrs Julie Elizabeth Pomfret as a director (2 pages)
5 September 2012	Appointment of Mr David Mark Fort as a director (2 pages)
5 September 2012	Appointment of Mr David Mark Fort as a director (2 pages)
5 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 701 (3 pages)
5 September 2012	Appointment of Mrs Fiona Jean Cresswell as a director (2 pages)
5 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 701 (3 pages)
5 September 2012	Appointment of Mrs Fiona Jean Cresswell as a director (2 pages)
5 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 701 (3 pages)
13 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

RAX Business Assist Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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