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Re-signalling Limited STOURBRIDGE

Re-signalling started in year 2013 as Private Limited Company with registration number 08798045. The Re-signalling company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stourbridge at 71 Witton Street. Postal code: DY8 3YF.

The company has 3 directors, namely Svetlana E., Jennifer E. and Richard E.. Of them, Richard E. has been with the company the longest, being appointed on 2 December 2013 and Svetlana E. has been with the company for the least time - from 1 July 2018. As of 14 May 2024, there was 1 ex director - Michael E.. There were no ex secretaries.

Re-signalling Limited Address / Contact

Office Address 71 Witton Street
Town Stourbridge
Post code DY8 3YF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08798045
Date of Incorporation Mon, 2nd Dec 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Svetlana E.

Position: Director

Appointed: 01 July 2018

Jennifer E.

Position: Director

Appointed: 14 October 2014

Richard E.

Position: Director

Appointed: 02 December 2013

Michael E.

Position: Director

Appointed: 14 October 2014

Resigned: 28 February 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Richard E. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jennifer E. This PSC owns 25-50% shares. Moving on, there is Michael E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Richard E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jennifer E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael E.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth6 1609 784      
Balance Sheet
Cash Bank In Hand30 40433 581      
Cash Bank On Hand 33 581158 76038 38731 46322 4696 73623 962
Current Assets38 08733 581158 76038 96336 21026 71713 25225 049
Debtors   5762 4972 6286 5161 087
Other Debtors   5762 4972 628  
Property Plant Equipment 1 6799632 4141 1978012141 981
Stocks Inventory7 683       
Tangible Fixed Assets1 4291 679      
Total Inventories    2 2501 620  
Reserves/Capital
Called Up Share Capital33      
Profit Loss Account Reserve6 1579 781      
Shareholder Funds6 1609 784      
Other
Accrued Liabilities 840840840 1 0321 0321 080
Accumulated Depreciation Impairment Property Plant Equipment 1 1992 2644 1835 4006 7927 3797 591
Average Number Employees During Period  123333
Corporation Tax Payable 22 54430 13224 214 14 489 21 572
Creditors 25 47655 12725 23617 03122 27120 76725 003
Creditors Due Within One Year33 35625 476      
Increase From Depreciation Charge For Year Property Plant Equipment  1 0651 9191 2171 392587212
Net Current Assets Liabilities4 7318 105103 63313 72719 1794 446-7 51546
Number Shares Allotted11      
Other Creditors   9013 0837 543  
Other Taxation Social Security Payable   12113 94814 726237217
Par Value Share11    11
Property Plant Equipment Gross Cost 2 8783 2276 5976 5977 5937 5939 572
Recoverable Value-added Tax   576 2 6286 516524
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions1 6781 200      
Tangible Fixed Assets Cost Or Valuation1 6782 878      
Tangible Fixed Assets Depreciation2491 199      
Tangible Fixed Assets Depreciation Charged In Period249950      
Total Additions Including From Business Combinations Property Plant Equipment  3493 370 996 1 979
Total Assets Less Current Liabilities6 1609 784104 59616 14120 3765 247-7 3012 027
Administrative Expenses      29 42629 911
Comprehensive Income Expense      -12 54894 328
Cost Sales      3 0805 198
Depreciation Expense Property Plant Equipment      587212
Dividends Paid       85 000
Gross Profit Loss      16 878145 816
Interest Payable Similar Charges Finance Costs       5
Number Shares Issued Fully Paid      11
Operating Profit Loss      -12 548115 905
Prepayments       563
Profit Loss      -12 54894 328
Profit Loss On Ordinary Activities Before Tax      -12 548115 900
Tax Tax Credit On Profit Or Loss On Ordinary Activities       21 572
Trade Creditors Trade Payables     2245
Turnover Revenue      19 958151 014
Work In Progress     1 620  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 2, 2023
filed on: 7th, December 2023 		Free Download (3 pages)

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