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Resincare Limited WATFORD

Founded in 1994, Resincare, classified under reg no. 02925944 is an active company. Currently registered at Unit 11 Finway Court WD18 7EN, Watford the company has been in the business for thirty years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Sun, 2nd Mar 2003 Resincare Limited is no longer carrying the name A.g.p. Services.

The firm has 2 directors, namely Cheryl M., Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 14 February 2003 and Cheryl M. has been with the company for the least time - from 6 May 2015. At present there is 1 former director listed by the firm - Gary P., who left the firm on 6 May 2015. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Resincare Limited Address / Contact

Office Address Unit 11 Finway Court
Office Address2 Whippendell Road
Town Watford
Post code WD18 7EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02925944
Date of Incorporation Thu, 5th May 1994
Industry Floor and wall covering
End of financial Year 30th March
Company age 30 years old
Account next due date Sat, 30th Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Cheryl M.

Position: Director

Appointed: 06 May 2015

Ian M.

Position: Director

Appointed: 14 February 2003

Adele P.

Position: Secretary

Appointed: 14 February 2003

Resigned: 06 May 2015

Gary P.

Position: Director

Appointed: 09 May 1994

Resigned: 06 May 2015

Alan P.

Position: Secretary

Appointed: 09 May 1994

Resigned: 14 February 2003

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 09 May 1994

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 09 May 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Ian M. The abovementioned PSC and has 75,01-100% shares.

Ian M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

A.g.p. Services March 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth21 6198 699       
Balance Sheet
Current Assets18 3838 7478 699 10 52210 52210 52210 52210 522
Net Assets Liabilities    10 52210 52210 52210 52210 522
Cash Bank In Hand18 383568       
Cash Bank On Hand 5688992 696     
Debtors 8 1797 8007 80010 522    
Other Debtors 8 1797 8007 80010 522    
Tangible Fixed Assets5 692        
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve21 6178 697       
Shareholder Funds21 6198 699       
Other
Net Current Assets Liabilities15 9278 6998 699 10 52210 52210 52210 52210 522
Total Assets Less Current Liabilities21 6198 6998 69910 49610 52210 52210 52210 52210 522
Creditors 48       
Creditors Due Within One Year2 45648       
Number Shares Allotted 2       
Other Creditors 48       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation45 670        
Tangible Fixed Assets Depreciation39 978        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 39 978       
Tangible Fixed Assets Disposals 45 670       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, December 2023 		Free Download (6 pages)

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