Founded in 2014, Rbsg Installations, classified under reg no. 09043499 is an active company. Currently registered at E1 Larkfield Trading Estate ME20 6SW, Aylesford the company has been in the business for 10 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022.
The firm has one director. Terence C., appointed on 20 January 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sally Y. who worked with the the firm until 31 December 2023.
| Office Address | E1 Larkfield Trading Estate |
| Office Address2 | New Hythe Lane |
| Town | Aylesford |
| Post code | ME20 6SW |
| Country of origin | United Kingdom |
| Registration Number | 09043499 |
| Date of Incorporation | Fri, 16th May 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (113 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 20 January 2015
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Terence C. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Resin Bound Surfaces Group Ltd that put Saffron Walden, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Thomas N., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Terence C.
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% voting rights |
Resin Bound Surfaces Group Ltd
Market House 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09050097 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas N.
| Notified on | 6 April 2017 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 1 156 | 12 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 17 988 | 40 236 | 21 558 | 19 691 | 14 067 | 13 152 | 13 152 | 13 152 |
| Net Assets Liabilities | 12 | 2 055 | 3 485 | 8 150 | 7 235 | 7 235 | 7 135 | |
| Cash Bank In Hand | 424 | 656 | ||||||
| Debtors | 17 564 | 39 580 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 156 | 12 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 056 | -88 | ||||||
| Shareholder Funds | 1 156 | 12 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 40 224 | 19 503 | 16 206 | 5 917 | 5 917 | 5 917 | 6 017 | |
| Net Current Assets Liabilities | 1 156 | 12 | 2 055 | 3 485 | 8 150 | 7 235 | 7 235 | 7 135 |
| Creditors Due Within One Year | 16 832 | 40 224 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 1 156 | 12 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2023 filed on: 9th, February 2024 |
accounts | Free Download (7 pages) |
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