Rezizt Limited in Marden DEVIZES

Rezizt Limited DEVIZES

Rezizt started in year 2014 as Private Limited Company with registration number 09023367. The Rezizt company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Devizes at Grange Farmhouse The Street. Postal code: SN10 3RQ. Since 2021/03/26 Rezizt Limited is no longer carrying the name Lynchmere.

The firm has 2 directors, namely James P., Rebecca P.. Of them, James P., Rebecca P. have been with the company the longest, being appointed on 2 May 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Rezizt Limited Address / Contact

Office Address	Grange Farmhouse The Street
Office Address2	Marden
Town	Devizes
Post code	SN10 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09023367
Date of Incorporation	Fri, 2nd May 2014
Industry	Manufacture of veneer sheets and wood-based panels
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

James P.

Position: Director

Appointed: 02 May 2014

Rebecca P.

Position: Director

Appointed: 02 May 2014

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Lynchmere Rezizt Limited from Devizes, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rebecca P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynchmere Rezizt Limited

Grange Farm The Street, Marden, Devizes, SN10 3RQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12131414
Notified on	11 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James P.

Notified on	6 April 2016
Ceased on	11 September 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rebecca P.

Notified on	6 April 2016
Ceased on	11 September 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Lynchmere	March 26, 2021
Lynchmere Properties	January 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	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	4 126

Balance Sheet
Cash Bank On Hand		303 208		250 570	20 277	246 555	392 569	228 376	149 388
Current Assets	11 104	651 603	901 736	547 211	249 748	708 305	777 114	975 867
Debtors	699	10 203	77 540	13 961	41 378	269 276	249 868	69 862	861 601
Net Assets Liabilities		116 996	146 346	144 820	144 653	183 846	64 774	7 010	265 105
Other Debtors		10 203	15 592	1 841	1 018	99 772	105 505	20 674	570 101
Property Plant Equipment			19 899	19 660	45 468	508 518	487 146	117 145	88 610
Total Inventories		338 192	824 196	282 680	188 093	192 474	134 677	677 630	437 543
Cash Bank In Hand	10 405
Tangible Fixed Assets	792 161

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	4 026
Shareholder Funds	4 126

Other
Accumulated Depreciation Impairment Property Plant Equipment			6 633	12 070	27 234	65 032	109 283	138 399	167 947
Additions Other Than Through Business Combinations Investment Property Fair Value Model						393 606
Additions Other Than Through Business Combinations Property Plant Equipment					40 972	524 321	22 879	39 629
Average Number Employees During Period				1	4	6	8	7	7
Bank Borrowings				350 000	81 770	353 000	296 877
Bank Borrowings Overdrafts		350 000	350 000	350 000
Cash On Hand								228 376	149 388
Corporation Tax Payable				6 636
Creditors		350 000	1 360 437	7 706	81 770	424 306	353 953	1 054 990	1 294 574
Depreciation Rate Used For Property Plant Equipment									25
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-13 570		-9 942
Disposals Investment Property Fair Value Model							-393 606	-950 000
Disposals Property Plant Equipment						-23 473		-380 514
Finance Lease Liabilities Present Value Total				7 706	7 706	71 306	57 076	56 152
Financial Assets						9	9	9
Fixed Assets		950 000	969 899	969 660	995 468	1 852 133	1 437 155	117 154
Increase From Depreciation Charge For Year Property Plant Equipment			6 633	5 437	15 164	51 368	44 251	39 058	29 548
Investment Property		950 000	950 000	950 000	950 000	1 343 606	950 000
Investment Property Fair Value Model				950 000	950 000	1 343 606	950 000
Investments								9	9
Investments Fixed Assets								9	9
Net Current Assets Liabilities	-788 035	-483 004	-458 701	-799 509	-750 440	-1 217 525	-1 008 605	-79 123
Nominal Value Allotted Share Capital					100	100	100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100
Other Creditors		1 122 831	14 226	955 448	900 734	1 624 086	1 621 902	887 142	933 480
Other Payables Accrued Expenses				7 346	2 163	2 550	11 875	6 020
Other Provisions Balance Sheet Subtotal								31 021	-22 528
Other Remaining Investments								9	9
Other Taxation Payable								6 234	1 608
Other Taxation Social Security Payable		609	600
Par Value Share	1					1	1	1	1
Prepayments				1 215	1 996	12 648	4 957	5 925
Property Plant Equipment Gross Cost			26 532	31 730	72 702	573 550	596 429	255 544	256 557
Provisions For Liabilities Balance Sheet Subtotal			626	17 625	18 605	26 456	9 823	31 021
Taxation Social Security Payable					10 608	15 000	2 090	6 234
Total Additions Including From Business Combinations Property Plant Equipment			26 532	5 198					44 213
Total Assets Less Current Liabilities	4 126	466 996	511 198	170 151	245 028	634 608	428 550	38 031
Total Borrowings				7 706	81 770	424 306	353 953	56 152
Trade Creditors Trade Payables		11 167	28 705	2 369	49 791	207 244	66 753	82 134	359 486
Trade Debtors Trade Receivables			61 948	10 905	38 364	156 856	139 406	43 263	291 500
Unpaid Contributions To Pension Schemes				17 808	17 308	17 308	17 308	17 308
Creditors Due Within One Year	799 139
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	792 161
Tangible Fixed Assets Cost Or Valuation	792 161

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)
MR04	Charge 090233670002 satisfaction in full. filed on: 5th, December 2023	mortgage	Free Download (1 page)
MR04	Charge 090233670001 satisfaction in full. filed on: 16th, August 2023	mortgage	Free Download (1 page)
MR04	Charge 090233670003 satisfaction in full. filed on: 16th, August 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023/05/02 filed on: 10th, May 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2022/05/02 filed on: 26th, May 2022	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021/09/11 filed on: 4th, May 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/09/11 filed on: 4th, May 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/09/11 filed on: 4th, May 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 24th, September 2021	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/02 filed on: 5th, May 2021	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/26 filed on: 26th, March 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020/05/02 filed on: 5th, May 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/05/02 filed on: 3rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/05/02 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/05/02 filed on: 9th, June 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/01/11 filed on: 11th, January 2017	resolution	Free Download (3 pages)
AD01	Change of registered address from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 2017/01/09 to Grange Farmhouse the Street Marden Devizes Wiltshire SN10 3RQ filed on: 9th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (6 pages)
MR01	Registration of charge 090233670003, created on 2016/11/15 filed on: 22nd, November 2016	mortgage	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/02 filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (6 pages)
MR01	Registration of charge 090233670001, created on 2015/09/29 filed on: 17th, October 2015	mortgage	Free Download (17 pages)
MR01	Registration of charge 090233670002, created on 2015/09/29 filed on: 17th, October 2015	mortgage	Free Download (19 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 27th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/19	capital
AD01	Change of registered address from Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH England on 2015/03/13 to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA filed on: 13th, March 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, May 2014	incorporation	Free Download (30 pages)