Eco Resin Bound Limited COLINDALE


Eco Resin Bound started in year 2013 as Private Limited Company with registration number 08492211. The Eco Resin Bound company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX.

The company has 2 directors, namely Alexander O., Daniel O.. Of them, Daniel O. has been with the company the longest, being appointed on 17 April 2013 and Alexander O. has been with the company for the least time - from 13 May 2020. As of 19 April 2024, there was 1 ex director - Daniel F.. There were no ex secretaries.

Eco Resin Bound Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08492211
Date of Incorporation Wed, 17th Apr 2013
Industry Activities of head offices
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Alexander O.

Position: Director

Appointed: 13 May 2020

Daniel O.

Position: Director

Appointed: 17 April 2013

Daniel F.

Position: Director

Appointed: 17 April 2013

Resigned: 10 July 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Alexander O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alexander O.

Notified on 10 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Daniel O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth14 49724 45427 921       
Balance Sheet
Cash Bank On Hand   39 36832 46710 5685 5565 772103108
Current Assets24 66527 94333 88847 10742 65323 69512 61611 763103 
Debtors22 94010015 5977 73910 18613 1277 0605 991  
Net Assets Liabilities      -31 609-12 205-14 370-14 630
Cash Bank In Hand1 72527 84318 291       
Other Debtors   100      
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve14 39724 35427 821       
Shareholder Funds14 49724 45427 921       
Other
Average Number Employees During Period   2222311
Bank Borrowings Overdrafts       7168 9666 284
Creditors   10 51611 30713 04944 22511 5818 9666 284
Net Current Assets Liabilities 24 45427 92136 59131 34610 646-31 609-624-5 404-8 346
Other Creditors       10 1032 8925 772
Other Taxation Social Security Payable       365  
Trade Debtors Trade Receivables   7 6399 9958 1754 2915 991  
Creditors Due Within One Year10 1683 4895 967       
Net Assets Liability Excluding Pension Asset Liability 24 45427 921       
Number Shares Allotted100100100       
Par Value Share111       
Share Capital Allotted Called Up Paid100100100       
Accrued Liabilities   1 2001 5001 8451 8741 875  
Amounts Owed By Associates    191     
Corporation Tax Payable   3 463646     
Corporation Tax Recoverable     646646   
Recoverable Value-added Tax     4 3062 123   
Total Assets Less Current Liabilities14 49724 454 36 59131 34610 646-31 609-624  
Trade Creditors Trade Payables      300   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, August 2023
Free Download (8 pages)

Company search

Advertisements