Rebound Electronics (Uk) Limited
Company Profile
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MediumRebound Electronics (uk) Limited
02385838•Private Limited With Share Capital
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, S38DT
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Incorporated
18/05/1989
Company Age
36 years
Directors
7
Employees
124
SIC Code
46520
Risk
not scored
Company Overview
Registration, classification & business activity
Rebound Electronics (uk) Limited (02385838) is a private limited with share capital incorporated on 18/05/1989 (36 years old) and registered in sheffield, S38DT. The company operates under SIC code 46520 and is classified as Medium.
The rebound group is the home of hybrid distribution, representing the future of component supply. hybrid distribution is a distribution model conceived to give buyers of electronic components the highest quality product at the best price available worldwide, while simultaneously offering continuity...
Private Limited With Share Capital
SIC: 46520
Medium
Incorporated 18/05/1989
S38DT
124 employees
Financial Overview
Total Assets
£71.75M
Liabilities
£61.23M
Net Assets
£10.52M
Turnover
£90.07M
Cash
£19.71M
Key Metrics
124
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Legacy
Category:Mortgage
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Resolution
Category:Resolution
Date:07-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:09-02-2012
Legacy
Category:Mortgage
Date:27-09-2011
Legacy
Category:Mortgage
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Officers
Date:13-10-2006
Auditors Resignation Company
Category:Auditors
Date:07-07-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Capital
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Memorandum Articles
Category:Incorporation
Date:18-04-2006
Resolution
Category:Resolution
Date:18-04-2006
Resolution
Category:Resolution
Date:18-04-2006
Resolution
Category:Resolution
Date:18-04-2006
Import / Export
Imports
12 Months19
60 Months109
Exports
12 Months28
60 Months134
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date03/10/2024
Latest Accounts31/12/2023
Trading Addresses
Old Pill Farm Industrial Estate The, Caldicot, Gwent, NP265JH
Regus House, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF238RU
Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG142PZ
Riverside East, 2 Millsands, Sheffield, S38DTRegistered
Suite 6 Grosvenor House, Central Park, Telford, Shropshire, TF29TW
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