The Rebus Consultancy Limited

Company Name	The Rebus Consultancy Limited
Company Status	Dissolved
Company Number	02515753
Category	Private Limited Company
Incorporation Date	26 June 1990(33 years, 10 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ms Julie Elwick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	31 years (closed 28 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 North Terrace Seaham County Durham SR7 7EU

Director Name	Mr Keith James Byfield
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	9 Olliver Lane Skeeby Richmond North Yorkshire DL10 5DP

Director Name	Mr Stephen Keith Byfield
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 1992)
Role	Political Consultant
Correspondence Address	70 Shelgate Road London SW11 1BQ

Director Name	Charles Reginald St George
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 1992)
Role	Political Consultant
Correspondence Address	Upper Vann Cottage Upper Vann Lane Hambledon Surrey GU8 4ED

Secretary Name	Mrs Joan Waller
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1991)
Role	Company Director
Correspondence Address	59 Lytton Road Leytonstone London E11 1JQ

Secretary Name	Ms Julie Elwick
Nationality	British
Status	Resigned
Appointed	07 October 1991(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	16 Grove Park Camberwell London SE5 8LH

Secretary Name	George Elwick
Nationality	British
Status	Resigned
Appointed	30 August 1996(6 years, 2 months after company formation)
Appointment Duration	24 years, 8 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	11 Warnebrooke Avenue Murton Seaham County Durham SR7 9BT

Location

Registered Address	14 Ashbrooke Mount Sunderland SR2 7SD
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

Shareholders

2.5k at £1	Ms Julie Elwick 99.96% Ordinary
1 at £1	George Elwick 0.04% Ordinary

Financials

Year	2014
Net Worth	£264,538
Cash	£184,143
Current Liabilities	£20,007

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

6 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
11 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 July 2017	Notification of Julie Elwick as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 July 2017	Notification of Julie Elwick as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Julie Elwick as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 October 2016	Registered office address changed from 16 North Terrace Seaham County Durham SR7 7EU to 14 Ashbrooke Mount Sunderland SR2 7SD on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 16 North Terrace Seaham County Durham SR7 7EU to 14 Ashbrooke Mount Sunderland SR2 7SD on 4 October 2016 (1 page)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,550 (4 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,550 (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,550 (4 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,550 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,550 (4 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,550 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Director's details changed for Ms Julie Elwick on 1 July 2011 (2 pages)
11 July 2012	Director's details changed for Ms Julie Elwick on 1 July 2011 (2 pages)
11 July 2012	Director's details changed for Ms Julie Elwick on 1 July 2011 (2 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 July 2011	Registered office address changed from 16 North Terrace Seaham Tyne & Wear SR7 7EU on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 16 North Terrace Seaham Tyne & Wear SR7 7EU on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 16 North Terrace Seaham Tyne & Wear SR7 7EU on 6 July 2011 (1 page)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 April 2011	Registered office address changed from 11 Dale Terrace Dalton Le Dale Seaham County Durham SR7 8QP on 4 April 2011 (2 pages)
4 April 2011	Registered office address changed from 11 Dale Terrace Dalton Le Dale Seaham County Durham SR7 8QP on 4 April 2011 (2 pages)
4 April 2011	Registered office address changed from 11 Dale Terrace Dalton Le Dale Seaham County Durham SR7 8QP on 4 April 2011 (2 pages)
19 August 2010	Director's details changed for Ms Julie Elwick on 1 June 2010 (2 pages)
19 August 2010	Director's details changed for Ms Julie Elwick on 1 June 2010 (2 pages)
19 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Ms Julie Elwick on 1 June 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 July 2009	Return made up to 26/06/09; full list of members (3 pages)
24 July 2009	Return made up to 26/06/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 July 2008	Return made up to 26/06/08; full list of members (3 pages)
3 July 2008	Return made up to 26/06/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 October 2007	Return made up to 26/06/07; full list of members (2 pages)
2 October 2007	Return made up to 26/06/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
18 July 2006	Return made up to 26/06/06; full list of members (2 pages)
18 July 2006	Return made up to 26/06/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
20 July 2005	Return made up to 26/06/05; full list of members (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Return made up to 26/06/05; full list of members (3 pages)
20 July 2005	Director's particulars changed (1 page)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
14 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2004	Registered office changed on 19/05/04 from: auckland house cophill lane knayton thirsk north yorkshire YO7 4BQ (1 page)
19 May 2004	Registered office changed on 19/05/04 from: auckland house cophill lane knayton thirsk north yorkshire YO7 4BQ (1 page)
26 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Registered office changed on 03/07/03 from: auckland house cophill lane knayton thirsk north yorkshire YO7 4BQ (1 page)
3 July 2003	Registered office changed on 03/07/03 from: auckland house cophill lane knayton thirsk north yorkshire YO7 4BQ (1 page)
3 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/03 (6 pages)
3 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/03 (6 pages)
3 July 2003	Director's particulars changed (1 page)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 July 2002	Return made up to 26/06/02; full list of members (6 pages)
4 July 2002	Return made up to 26/06/02; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
26 July 2001	Return made up to 26/06/01; full list of members (6 pages)
26 July 2001	Return made up to 26/06/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 April 2001	Registered office changed on 04/04/01 from: marlborough house 1 marlborough road manningham lane bradford west yorkshire BD8 7LD (1 page)
4 April 2001	Registered office changed on 04/04/01 from: marlborough house 1 marlborough road manningham lane bradford west yorkshire BD8 7LD (1 page)
13 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
26 April 2000	Registered office changed on 26/04/00 from: 19 north street ashford kent TN24 8LF (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 19 north street ashford kent TN24 8LF (1 page)
14 September 1999	Amended accounts made up to 31 August 1998 (5 pages)
14 September 1999	Amended accounts made up to 31 August 1998 (5 pages)
27 August 1999	Return made up to 26/06/99; no change of members (4 pages)
27 August 1999	Return made up to 26/06/99; no change of members (4 pages)
21 June 1999	Registered office changed on 21/06/99 from: coppergate house 16 brune street london E1 7NJ (1 page)
21 June 1999	Registered office changed on 21/06/99 from: coppergate house 16 brune street london E1 7NJ (1 page)
18 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 July 1998	Return made up to 26/06/98; no change of members (4 pages)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Return made up to 26/06/98; no change of members (4 pages)
30 July 1998	Director's particulars changed (1 page)
5 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 July 1997	Return made up to 26/06/97; full list of members (6 pages)
2 July 1997	Return made up to 26/06/97; full list of members (6 pages)
20 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
20 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
26 September 1996	New secretary appointed (1 page)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	New secretary appointed (1 page)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	Director resigned (1 page)
17 July 1996	Return made up to 26/06/96; no change of members (4 pages)
17 July 1996	Return made up to 26/06/96; no change of members (4 pages)
1 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
1 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
29 June 1995	Return made up to 26/06/95; no change of members (4 pages)
29 June 1995	Return made up to 26/06/95; no change of members (4 pages)
26 June 1990	Incorporation (15 pages)
26 June 1990	Incorporation (15 pages)

The Rebus Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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