Ryebrook Resins (UK) Limited in Medway City Estate ROCHESTER

Ryebrook Resins (UK) Limited ROCHESTER

Founded in 1993, Ryebrook Resins (UK), classified under reg no. 02844903 is an active company. Currently registered at Kingston House Neptune Way ME2 4NZ, Rochester the company has been in the business for 31 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Alan B., Thomas B.. Of them, Alan B., Thomas B. have been with the company the longest, being appointed on 12 October 2017. As of 15 May 2024, there were 2 ex directors - Hilary H., Anthony H. and others listed below. There were no ex secretaries.

Ryebrook Resins (UK) Limited Address / Contact

Office Address	Kingston House Neptune Way
Office Address2	Medway City Estate
Town	Rochester
Post code	ME2 4NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02844903
Date of Incorporation	Mon, 16th Aug 1993
Industry	Dormant Company
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Alan B.

Position: Director

Appointed: 12 October 2017

Thomas B.

Position: Director

Appointed: 12 October 2017

Hilary H.

Position: Director

Appointed: 23 August 1993

Resigned: 12 October 2017

Anthony H.

Position: Director

Appointed: 23 August 1993

Resigned: 12 October 2017

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1993

Resigned: 23 August 1993

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 August 1993

Resigned: 23 August 1993

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 found, there is Chicago Glass (Uk) Limited from Rochester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anthony H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Chicago Glass (Uk) Limited

Kingston House Waterside Court, Neptune Way, Medway City Estate, Rochester, Kent, ME2 4NZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England Wales
Registration number	03389589
Notified on	2 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan B.

Notified on	12 October 2017
Ceased on	12 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony H.

Notified on	6 April 2016
Ceased on	12 October 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	88	88

Balance Sheet
Cash Bank On Hand			8	8	8	8	8	8
Current Assets	88	88	88
Debtors			80	80	80	80	80	80
Other Debtors			80	80	80	80	80	80
Net Assets Liabilities Including Pension Asset Liability	88	88

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-12	-12
Shareholder Funds	88	88

Other
Average Number Employees During Period						2	2	2
Net Current Assets Liabilities	88	88	88
Total Assets Less Current Liabilities	88	88	88	88	88	88	88	88

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 10th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 15th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 25th, January 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 6th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 24th, October 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th August 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd September 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th August 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st September 2014: 100.00 GBP	capital
AR01	Annual return drawn up to 16th August 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd August 2013: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 26th, July 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 21st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th August 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th August 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 16th August 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 29th, April 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 23rd September 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 22nd September 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 12th, September 2008	accounts	Free Download (6 pages)
363s	Annual return up to 26th September 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 26th September 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 9th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 9th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 26th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 26th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 12th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 12th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 12th August 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th August 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 17th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 17th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 25th August 2000 with shareholders record filed on: 25th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 25th August 2000 with shareholders record filed on: 25th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 22nd, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 22nd, November 1999	accounts	Free Download (4 pages)
363s	Annual return up to 7th September 1999 with shareholders record filed on: 7th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 7th September 1999 with shareholders record filed on: 7th, September 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 29th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 29th, January 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 1998 filed on: 2nd, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 1998 filed on: 2nd, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 18th September 1998 with shareholders record filed on: 18th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 18th September 1998 with shareholders record filed on: 18th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 2nd January 1998 with shareholders record filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 2nd January 1998 with shareholders record filed on: 2nd, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 9th, May 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 9th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to 23rd September 1996 with shareholders record filed on: 23rd, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 23rd September 1996 with shareholders record filed on: 23rd, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 20th, May 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 20th, May 1996	accounts	Free Download (7 pages)
363s	Annual return up to 15th September 1995 with shareholders record filed on: 15th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 15th September 1995 with shareholders record filed on: 15th, September 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 14th, June 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 14th, June 1995	accounts	Free Download (8 pages)
363s	Annual return up to 18th October 1994 with shareholders record filed on: 18th, October 1994	annual return	Free Download
363(288)	18th October 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th October 1994 with shareholders record filed on: 18th, October 1994	annual return
224	Accounting reference date notified as 31/01 filed on: 19th, April 1994	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 19th, April 1994	accounts

Ryebrook Resins (UK) Limited ROCHESTER

Ryebrook Resins (UK) Limited Address / Contact

Company Information / Profile

Company staff

Alan B.

Thomas B.

Hilary H.

Anthony H.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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