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J.R. RIX & SONS LIMITED (00577587)

J.R. RIX & SONS LIMITED (00577587) is an active UK company. incorporated on 25 January 1957. with registered office in Hull. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46711) and 2 other business activities. J.R. RIX & SONS LIMITED has been registered for 69 years. Current directors include CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul and 6 others.

Company Number
00577587
Status
active
Type
ltd
Incorporated
25 January 1957
Age
69 years
Address
2 Humber Quays, Hull, HU1 2BN
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46711)
Directors
CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, HASNIP, Peter Jeffrey, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward
SIC Codes
46711, 46719, 70100

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Introduction
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J.R. RIX & SONS LIMITED

J.R. RIX & SONS LIMITED is an active company incorporated on 25 January 1957 with the registered office located in Hull. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711) and 2 other business activities. J.R. RIX & SONS LIMITED was registered 69 years ago.(SIC: 46711, 46719, 70100)

Status

active

Active since 69 years ago

Company No

00577587

LTD Company

Age

69 Years

Incorporated 25 January 1957

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027
Contact
Address

2 Humber Quays Wellington Street West Hull, HU1 2BN,

Previous Addresses

, Witham House, 45 Spyvee Street, Hull, East Yorkshire, HU8 7JR
From: 25 January 1957To: 21 February 2022
Timeline

18 key events • 1957 - 2025

Funding Officers Ownership
Company Founded
Jan 57
Loan Cleared
Aug 14
Loan Secured
Jun 15
Loan Cleared
Feb 16
Loan Secured
Nov 16
Director Left
Aug 17
Director Joined
Sept 17
Director Joined
Sept 17
Loan Secured
Nov 18
Loan Secured
Feb 19
Loan Secured
Aug 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
May 21
Director Joined
Jul 21
Loan Secured
Jun 24
Director Joined
Mar 25
Loan Secured
Mar 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

9 Active
4 Resigned

CLARKE, Rory Michael Andrew

Active
Wellington Street West, HullHU1 2BN
Born September 1959
Director
Appointed 01 Jan 2006

DOYLE, James Ian

Active
Wellington Street West, HullHU1 2BN
Born September 1974
Director
Appointed 01 Sept 2017

FRY, Michael Paul

Active
Wellington Street West, HullHU1 2BN
Born July 1979
Director
Appointed 13 Mar 2025

HASNIP, Peter Jeffrey

Active
Wellington Street West, HullHU1 2BN
Born April 1953
Director
Appointed 04 Nov 2020

LAMBERT, Duncan John

Active
Wellington Street West, HullHU1 2BN
Born September 1961
Director
Appointed 01 Sept 2017

RIX, Harry James

Active
Wellington Street West, HullHU1 2BN
Born February 1994
Director
Appointed 07 Jul 2021

RIX, Sally Joanna

Active
Wellington Street West, HullHU1 2BN
Born February 1965
Director
Appointed N/A

RIX, Timothy John

Active
Wellington Street West, HullHU1 2BN
Born January 1963
Director
Appointed N/A

WILDE, Robert Edward

Active
Wellington Street West, HullHU1 2BN
Born December 1981
Director
Appointed 04 Nov 2020

WILSON, David Ernest

Resigned
Witham House, HullHU8 7JR
Secretary
Appointed N/A
Resigned 07 Apr 2008

EVANS, David Charles

Resigned
45 Spyvee Street, HullHU14 3LB
Born July 1953
Director
Appointed 01 Apr 2008
Resigned 30 Apr 2021

RIX, John Robert

Resigned
Witham House, HullHU8 7JR
Born December 1934
Director
Appointed N/A
Resigned 03 Aug 2017

WILSON, David Ernest

Resigned
Witham House, HullHU8 7JR
Born February 1945
Director
Appointed N/A
Resigned 07 Apr 2008

Persons with significant control

2

Mr Timothy John Rix

Active
Wellington Street West, HullHU1 2BN
Born January 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Ms Sally Joanna Rix

Active
Wellington Street West, HullHU1 2BN
Born February 1965

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

168

Change To A Person With Significant Control
12 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
12 March 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
18 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
17 February 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
17 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 March 2025
AP01Appointment of Director
Accounts With Accounts Type Group
10 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
13 March 2024
RP04AP01RP04AP01
Accounts With Accounts Type Group
3 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
26 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
25 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
10 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
18 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2017
TM01Termination of Director
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Change Person Director Company With Change Date
19 April 2016
CH01Change of Director Details
Mortgage Satisfy Charge Full
27 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 April 2015
AR01AR01
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Group
6 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Memorandum Articles
12 December 2012
MEM/ARTSMEM/ARTS
Resolution
12 December 2012
RESOLUTIONSResolutions
Resolution
7 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Change Person Director Company With Change Date
19 April 2012
CH01Change of Director Details
Legacy
19 March 2012
MG02MG02
Accounts With Accounts Type Group
18 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Legacy
28 October 2010
MG02MG02
Legacy
28 October 2010
MG02MG02
Legacy
19 July 2010
MG02MG02
Legacy
19 July 2010
MG02MG02
Legacy
19 July 2010
MG02MG02
Legacy
19 July 2010
MG02MG02
Legacy
19 July 2010
MG02MG02
Accounts With Accounts Type Group
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2010
AR01AR01
Change Person Director Company With Change Date
17 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2010
CH01Change of Director Details
Legacy
20 August 2009
395Particulars of Mortgage or Charge
Legacy
11 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 June 2009
AAAnnual Accounts
Legacy
18 May 2009
395Particulars of Mortgage or Charge
Legacy
15 May 2009
395Particulars of Mortgage or Charge
Legacy
7 May 2009
395Particulars of Mortgage or Charge
Legacy
28 April 2009
363aAnnual Return
Legacy
28 April 2009
288cChange of Particulars
Accounts With Accounts Type Group
22 May 2008
AAAnnual Accounts
Legacy
22 April 2008
363aAnnual Return
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
24 April 2007
363aAnnual Return
Accounts With Accounts Type Group
24 March 2007
AAAnnual Accounts
Legacy
1 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
16 May 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Legacy
25 April 2006
288cChange of Particulars
Legacy
25 April 2006
288cChange of Particulars
Legacy
25 April 2006
288cChange of Particulars
Legacy
25 April 2006
288cChange of Particulars
Legacy
25 April 2006
288cChange of Particulars
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
27 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 May 2005
AAAnnual Accounts
Legacy
2 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 April 2004
AAAnnual Accounts
Memorandum Articles
22 October 2003
MEM/ARTSMEM/ARTS
Resolution
23 June 2003
RESOLUTIONSResolutions
Legacy
2 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 June 2003
AAAnnual Accounts
Legacy
5 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 May 2002
AAAnnual Accounts
Legacy
22 May 2002
395Particulars of Mortgage or Charge
Legacy
25 April 2002
395Particulars of Mortgage or Charge
Legacy
22 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 May 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
11 September 2000
AAAnnual Accounts
Legacy
5 June 2000
363sAnnual Return (shuttle)
Legacy
19 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 May 1999
AAAnnual Accounts
Legacy
4 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 February 1998
AAAnnual Accounts
Legacy
9 February 1998
225Change of Accounting Reference Date
Legacy
14 August 1997
403aParticulars of Charge Subject to s859A
Legacy
8 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 June 1997
AAAnnual Accounts
Legacy
25 September 1996
395Particulars of Mortgage or Charge
Legacy
28 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 March 1996
AAAnnual Accounts
Legacy
18 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
28 October 1994
MEM/ARTSMEM/ARTS
Resolution
12 October 1994
RESOLUTIONSResolutions
Legacy
5 October 1994
395Particulars of Mortgage or Charge
Legacy
30 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 March 1994
AAAnnual Accounts
Legacy
18 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 February 1993
AAAnnual Accounts
Legacy
21 September 1992
287Change of Registered Office
Legacy
14 May 1992
363b363b
Accounts With Accounts Type Full Group
9 April 1992
AAAnnual Accounts
Legacy
11 February 1992
395Particulars of Mortgage or Charge
Legacy
7 February 1992
288288
Accounts With Accounts Type Full Group
1 June 1991
AAAnnual Accounts
Legacy
1 June 1991
363b363b
Memorandum Articles
6 July 1990
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
19 June 1990
AAAnnual Accounts
Legacy
19 June 1990
363363
Legacy
19 October 1989
395Particulars of Mortgage or Charge
Legacy
10 October 1989
395Particulars of Mortgage or Charge
Resolution
28 September 1989
RESOLUTIONSResolutions
Resolution
13 September 1989
RESOLUTIONSResolutions
Legacy
10 August 1989
363363
Accounts With Accounts Type Full Group
7 June 1989
AAAnnual Accounts
Legacy
13 July 1988
363363
Legacy
7 July 1988
288288
Accounts With Accounts Type Full Group
4 March 1988
AAAnnual Accounts
Legacy
2 November 1987
288288
Accounts With Accounts Type Full Group
21 July 1987
AAAnnual Accounts
Legacy
21 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
1 May 1986
AAAnnual Accounts
Legacy
1 May 1986
363363
Accounts With Made Up Date
20 November 1979
AAAnnual Accounts
Legacy
26 February 1957
288aAppointment of Director or Secretary
Incorporation Company
25 January 1957
NEWINCIncorporation