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Home > England & Wales Companies > REBOUND NORTH LIMITED
Company Information for

REBOUND NORTH LIMITED

Rivergate House, Newbury Business Park, Newbury, BERKSHIRE, RG14 2PZ,
Company Registration Number
06015523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rebound North Ltd
REBOUND NORTH LIMITED was founded on 2006-12-01 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Rebound North Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REBOUND NORTH LIMITED
 
Legal Registered Office
Rivergate House
Newbury Business Park
Newbury
BERKSHIRE
RG14 2PZ
Other companies in RG14
 
Filing Information
Company Number 06015523
Company ID Number 06015523
Date formed 2006-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB925555018  
Last Datalog update: 2023-01-11 07:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REBOUND NORTH LIMITED
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Company Officers of REBOUND NORTH LIMITED

Current Directors
Officer Role Date Appointed
CECILIA TAYLOR
 Company Secretary 2007-07-02
NIGEL DORRIEN COPELY
 Director 2007-07-02
PETER LAUGHARNE GRIFFITH-JONES
 Director 2016-11-01
STEPHEN JOHN MADLEY
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARTIN GRIFFITHS
 Director 2006-12-01 2016-11-08
DEBRA JANE MYERS
 Director 2007-07-02 2015-08-01
DAVID CHARLES MYERS
 Director 2007-07-02 2013-06-30
SIMON LEE THAKE
 Director 2006-12-01 2009-07-13
STEPHEN MARTIN GRIFFITHS
 Company Secretary 2006-12-01 2007-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECILIA TAYLOR DELTA-IMPACT LIMITED Company Secretary 2008-09-16 CURRENT 1988-07-01 Active
CECILIA TAYLOR WW CHIP ELECTRONICS LTD Company Secretary 2008-01-11 CURRENT 2008-01-11 Dissolved 2016-04-19
CECILIA TAYLOR WW CHIP LTD Company Secretary 2008-01-11 CURRENT 2008-01-11 Dissolved 2016-04-19
CECILIA TAYLOR FREEWAY ELECTRONICS LIMITED Company Secretary 2006-03-21 CURRENT 2003-08-06 Active - Proposal to Strike off
CECILIA TAYLOR REBOUND SOLUTIONS LIMITED Company Secretary 2006-03-08 CURRENT 2003-06-09 Dissolved 2016-04-19
CECILIA TAYLOR REBOUND TECHNOLOGY LIMITED Company Secretary 2006-03-08 CURRENT 2003-06-09 Dissolved 2016-04-19
CECILIA TAYLOR XTRACT TECHNOLOGY LIMITED Company Secretary 2006-03-08 CURRENT 2003-12-09 Dissolved 2016-04-19
CECILIA TAYLOR REBOUND ELECTRONICS (UK) LIMITED Company Secretary 2006-03-08 CURRENT 1989-05-18 Active
CECILIA TAYLOR REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED Company Secretary 2006-03-08 CURRENT 2003-06-06 Active
NIGEL DORRIEN COPELY EASBY ELECTRONICS LIMITED Director 2013-10-17 CURRENT 1981-01-09 Active
NIGEL DORRIEN COPELY FREEWAY ELECTRONICS LIMITED Director 2012-11-29 CURRENT 2003-08-06 Active - Proposal to Strike off
PETER LAUGHARNE GRIFFITH-JONES FREEWAY ELECTRONICS LIMITED Director 2016-11-01 CURRENT 2003-08-06 Active - Proposal to Strike off
PETER LAUGHARNE GRIFFITH-JONES DELTA-IMPACT LIMITED Director 2016-11-01 CURRENT 1988-07-01 Active
PETER LAUGHARNE GRIFFITH-JONES REBOUND ELECTRONICS (UK) LIMITED Director 2016-11-01 CURRENT 1989-05-18 Active
PETER LAUGHARNE GRIFFITH-JONES EASBY ELECTRONICS LIMITED Director 2016-11-01 CURRENT 1981-01-09 Active
STEPHEN JOHN MADLEY V&M GROUP LIMITED Director 2015-12-02 CURRENT 2015-12-02 Liquidation
STEPHEN JOHN MADLEY CUROTEC TEAM LIMITED Director 2014-02-01 CURRENT 2013-12-16 Liquidation
STEPHEN JOHN MADLEY FREEWAY ELECTRONICS LIMITED Director 2012-12-07 CURRENT 2003-08-06 Active - Proposal to Strike off
STEPHEN JOHN MADLEY DELTA-IMPACT LIMITED Director 2011-02-24 CURRENT 1988-07-01 Active
STEPHEN JOHN MADLEY WW CHIP ELECTRONICS LTD Director 2008-01-11 CURRENT 2008-01-11 Dissolved 2016-04-19
STEPHEN JOHN MADLEY WW CHIP LTD Director 2008-01-11 CURRENT 2008-01-11 Dissolved 2016-04-19
STEPHEN JOHN MADLEY REBOUND ELECTRONICS (UK) LIMITED Director 2005-11-08 CURRENT 1989-05-18 Active
STEPHEN JOHN MADLEY REBOUND SOLUTIONS LIMITED Director 2004-04-01 CURRENT 2003-06-09 Dissolved 2016-04-19
STEPHEN JOHN MADLEY REBOUND TECHNOLOGY LIMITED Director 2004-04-01 CURRENT 2003-06-09 Dissolved 2016-04-19
STEPHEN JOHN MADLEY XTRACT TECHNOLOGY LIMITED Director 2004-04-01 CURRENT 2003-12-09 Dissolved 2016-04-19
STEPHEN JOHN MADLEY REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED Director 2004-04-01 CURRENT 2003-06-06 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-06Application to strike the company off the register
2022-10-06DS01Application to strike the company off the register
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR PHILIP MARTIN EDWARDS
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MADLEY
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 2100 First Avenue Newbury Business Park London Road, Newbury Berkshire RG14 2PZ
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN GRIFFITHS
2016-11-04AP01DIRECTOR APPOINTED MR PETER LAUGHARNE GRIFFITH-JONES
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0103/03/16 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Stephen Martin Griffiths on 2016-01-22
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-25RES13DISAPPLICATION OF ARTICLE 2 16/07/2015
2015-08-25RES09Resolution of authority to purchase a number of shares
2015-08-25SH03Purchase of own shares
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA JANE MYERS
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18SH03Purchase of own shares
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS
2013-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060155230001
2012-12-21AR0101/12/12 FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09AR0101/12/11 FULL LIST
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AR0101/12/10 FULL LIST
2010-08-26RES01ALTER ARTICLES 11/08/2010
2010-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-29AR0101/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE MYERS / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MYERS / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MADLEY / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN GRIFFITHS / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DORRIEN COPELY / 29/12/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR SIMON THAKE
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/05/2009
2008-12-12363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/12/2008
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SYSTEMS HOUSE, THE LODDON CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL
2007-12-05363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-04288aNEW SECRETARY APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288bSECRETARY RESIGNED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-05-0888(2)RAD 20/04/07--------- £ SI 999@1=999 £ IC 1/1000
2007-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to REBOUND NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 REBOUND NORTH LIMITED
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
2013-04-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REBOUND NORTH LIMITED

Intangible Assets
Patents
We have not found any records of REBOUND NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REBOUND NORTH LIMITED
Trademarks
We have not found any records of REBOUND NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REBOUND NORTH LIMITED. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as REBOUND NORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REBOUND NORTH LIMITED 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 REBOUND NORTH LIMITED 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 REBOUND NORTH LIMITED 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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    Other companies at postcode RG14 2PZ