Resintek Limited in Whippendell Road WATFORD

Resintek Limited WATFORD

Founded in 2008, Resintek, classified under reg no. 06463774 is an active company. Currently registered at Unit 11 Finway Court WD18 7EN, Watford the company has been in the business for 16 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Cheryl M., Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 4 January 2008 and Cheryl M. has been with the company for the least time - from 6 May 2015. Currenlty, the company lists one former director, whose name is Gary P. and who left the the company on 6 May 2015. In addition, there is one former secretary - Adele P. who worked with the the company until 6 May 2015.

Resintek 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	06463774
Date of Incorporation	Fri, 4th Jan 2008
Industry	Floor and wall covering
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Cheryl M.

Position: Director

Appointed: 06 May 2015

Ian M.

Position: Director

Appointed: 04 January 2008

Gary P.

Position: Director

Appointed: 04 January 2008

Resigned: 06 May 2015

Adele P.

Position: Secretary

Appointed: 04 January 2008

Resigned: 06 May 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Ian M. This PSC and has 75,01-100% shares.

Ian M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2		2	2
Net Assets Liabilities				2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-03 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-03 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 27th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-03 filed on: 5th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 27th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-03 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 27th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-01-03 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 20th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-03 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 21st, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-03 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 7th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-03 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 4th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-03 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 25th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-03 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2015-05-06 filed on: 8th, May 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 1, Sheddingdean Business Park, Marchants Way Burgess Hill West Sussex RH15 8QY to Unit 11 Finway Court Whippendell Road Watford Hertfordshire WD18 7EN on 2015-05-08 filed on: 8th, May 2015	address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-05-06 filed on: 8th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-06 filed on: 8th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 20th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-03 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-03 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-06: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 10th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-03 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 7th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-03 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-04 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH03	On 2010-01-01 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-01-04 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 14th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 4th, January 2008	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 4th, January 2008	incorporation	Free Download (12 pages)

Resintek Limited WATFORD

Resintek Limited Address / Contact

Company Information / Profile

Company staff

Cheryl M.

Ian M.

Gary P.

Adele P.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us