Founded in 2014, Rbsg Warranties, classified under reg no. 09045366 is an active company. Currently registered at E1 Larkfield Trading Estate ME20 6SW, Aylesford the company has been in the business for ten years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has one director. Terence C., appointed on 20 January 2015. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Terence C., Thomas C. and others listed below. There were no ex secretaries.
| Office Address | E1 Larkfield Trading Estate |
| Office Address2 | New Hythe Lane |
| Town | Aylesford |
| Post code | ME20 6SW |
| Country of origin | United Kingdom |
| Registration Number | 09045366 |
| Date of Incorporation | Mon, 19th May 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 20 January 2015
The list of PSCs that own or control the company consists of 4 names. As we researched, there is Terence C. This PSC has 75,01-100% voting rights. Another one in the PSC register is Resin Bound Surfaces Group Ltd that entered Saffron Walden, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Scott C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% 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 | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09050097 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott C.
| Notified on | 8 May 2018 |
| Ceased on | 8 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas C.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2020-02-01 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2024-01-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 0 | 0 | 100 | 100 | |||
| Cash Bank In Hand | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 100 | 100 | |||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Called Up Share Capital | 0 | 0 | 100 | 100 | |||||||||
| Other | |||||||||||||
| Number Shares Allotted | 100 | 100 | |||||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Total Number Shares Issued | 100 | 100 | 100 | 100 | 100 | ||||||||
| Capital Employed | 0 | 0 | 100 | 100 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/15. New Address: 3 Townsend Square Kings Hill West Malling ME19 4HE. Previous address: 3 3 Townsend Square Kings Hill West Malling ME19 4HE United Kingdom filed on: 15th, February 2024 |
address | Free Download (1 page) |
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