Reflec Evolution Limited in Winsford Industrial Estate WINSFORD

Reflec Evolution Limited WINSFORD

Reflec Evolution started in year 1997 as Private Limited Company with registration number 03300499. The Reflec Evolution company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Winsford at Road One. Postal code: CW7 3QQ. Since 2001/02/15 Reflec Evolution Limited is no longer carrying the name Plast Chem International.

The firm has 2 directors, namely Calvin H., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 31 January 2003 and Calvin H. has been with the company for the least time - from 1 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reflec Evolution Limited Address / Contact

Office Address	Road One
Office Address2	Winsford Industrial Estate
Town	Winsford
Post code	CW7 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03300499
Date of Incorporation	Thu, 9th Jan 1997
Industry	Other manufacturing n.e.c.
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Calvin H.

Position: Director

Appointed: 01 July 2022

Paul H.

Position: Director

Appointed: 31 January 2003

John K.

Position: Secretary

Appointed: 19 May 2016

Resigned: 01 February 2018

Martin C.

Position: Director

Appointed: 18 November 2009

Resigned: 19 May 2016

Martin C.

Position: Secretary

Appointed: 05 September 2008

Resigned: 19 May 2016

Ronald T.

Position: Director

Appointed: 02 January 2008

Resigned: 29 June 2018

Iain L.

Position: Secretary

Appointed: 04 June 2007

Resigned: 05 September 2008

Kevin B.

Position: Secretary

Appointed: 31 July 2005

Resigned: 03 June 2007

Peter S.

Position: Director

Appointed: 29 May 2002

Resigned: 03 September 2007

Stuart D.

Position: Director

Appointed: 25 April 2001

Resigned: 08 November 2002

David C.

Position: Secretary

Appointed: 04 October 2000

Resigned: 31 July 2005

Alan E.

Position: Secretary

Appointed: 26 March 1998

Resigned: 04 October 2000

Graeme S.

Position: Director

Appointed: 01 August 1997

Resigned: 01 April 1998

Terence T.

Position: Secretary

Appointed: 01 August 1997

Resigned: 26 March 1998

Peter W.

Position: Director

Appointed: 24 July 1997

Resigned: 24 October 2001

Peter W.

Position: Secretary

Appointed: 24 July 1997

Resigned: 01 August 1997

Nicholas R.

Position: Director

Appointed: 24 July 1997

Resigned: 06 January 2003

Nesta L.

Position: Nominee Director

Appointed: 09 January 1997

Resigned: 10 January 1997

Pamela P.

Position: Nominee Secretary

Appointed: 09 January 1997

Resigned: 10 January 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Reflec Plc from Winsford, England. This PSC is classified 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.

Reflec Plc

Reflec Plc Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	15 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Plast Chem International	February 15, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	940 199	940 428	1 129 162	1 165 987	865 946	813 330	925 064
Current Assets	1 573 174	1 564 766	1 952 233	2 199 218	1 171 296	1 226 433	1 316 496
Debtors	623 980	615 343	814 076	1 024 236	296 355	404 108	382 437
Other Debtors	40 000	40 000	40 000	67 270	50 307	56 413	87 797
Property Plant Equipment	306 820	313 754	286 213	259 997	240 870	204 346	229 984
Total Inventories	8 995	8 995	8 995	8 995	8 995	8 995	8 995

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 620 465	1 707 946	1 769 987	1 812 203	1 847 830	1 884 354	1 917 568
Additions Other Than Through Business Combinations Property Plant Equipment				16 000	16 500		58 852
Amounts Owed By Related Parties			328 371	587 314	4 923
Amounts Owed To Group Undertakings	39 992	79 060	516 337	861 148		2 372	15 971
Average Number Employees During Period	14	16	18	16	17	16	12
Creditors	248 442	275 518	730 055	1 151 152	317 194	364 243	545 219
Deferred Tax Asset Debtors			94 003	70 000	21 375	42 000	42 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	98 130	87 961	97 661	354 109	255 215	159 650	153 385
Increase From Depreciation Charge For Year Property Plant Equipment		87 481	62 041	42 216	35 627	36 524	33 214
Net Current Assets Liabilities	1 324 732	1 289 248	1 222 178	1 048 066	854 102	862 190	771 277
Other Creditors	1 738		1 871	125 589	200 297	244 570	306 181
Other Taxation Social Security Payable	15 067	15 275	13 901	62 953	47 373	68 285	42 942
Property Plant Equipment Gross Cost	1 927 285	2 021 700	2 056 200	2 072 200	2 088 700	2 088 700	2 147 552
Total Assets Less Current Liabilities	1 631 552	1 603 002	1 508 391	1 308 063	1 094 972	1 066 536	1 001 261
Trade Creditors Trade Payables	85 858	88 379	95 375	101 462	69 524	49 016	180 125
Trade Debtors Trade Receivables	314 316	318 906	342 038	299 652	219 750	305 695	252 640
Accrued Liabilities	43 064	54 600	54 078
Amounts Owed By Group Undertakings	92 071	141 059	328 371
Prepayments Accrued Income	22 588	25 128	9 664
Total Additions Including From Business Combinations Property Plant Equipment		94 415	34 500
Value-added Tax Payable	62 723	38 204	48 493

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 7th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 28th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 27th, May 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/02/28 filed on: 15th, July 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/02/28 filed on: 13th, June 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 13th, June 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 8th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	575000.00 GBP is the capital in company's statement on 2016/01/13	capital
AA	Full accounts for the period ending 2015/02/28 filed on: 5th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/02/28 filed on: 13th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
SH01	575000.00 GBP is the capital in company's statement on 2014/01/24	capital
AA	Small-sized company accounts made up to 2013/02/28 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 8th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 8th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 24th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 5th, January 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 22nd, December 2008	accounts	Free Download (16 pages)
363s	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 2nd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 2nd, January 2008	accounts	Free Download (16 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 29th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 29th, December 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 4th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 4th, January 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
363(288)	2005/01/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 27th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 27th, September 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 6th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 6th, October 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 25th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 25th, September 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2002/02/13 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/13 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 28th, December 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 28th, December 2001	accounts	Free Download (15 pages)
363s	Annual return up to 2001/03/12 with shareholders record filed on: 12th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/12 with shareholders record filed on: 12th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 27th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 27th, September 2000	accounts	Free Download (15 pages)
363s	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 1st, August 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 1st, August 1999	accounts	Free Download (17 pages)
363s	Annual return up to 1999/04/24 with shareholders record filed on: 24th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/24 with shareholders record filed on: 24th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 31st, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 31st, December 1998	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 28/02/98 filed on: 11th, September 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/98 filed on: 11th, September 1998	accounts	Free Download (1 page)
363a	Annual return up to 1998/05/18 with shareholders record filed on: 18th, May 1998	annual return	Free Download (10 pages)
363a	Annual return up to 1998/05/18 with shareholders record filed on: 18th, May 1998	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/01/98 to 28/02/98 filed on: 11th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 28/02/98 filed on: 11th, August 1997	accounts	Free Download (1 page)

Reflec Evolution Limited WINSFORD

Reflec Evolution Limited Address / Contact

Company Information / Profile

Company staff

Calvin H.

Paul H.

John K.

Martin C.

Martin C.

Ronald T.

Iain L.

Kevin B.

Peter S.

Stuart D.

David C.

Alan E.

Graeme S.

Terence T.

Peter W.

Peter W.

Nicholas R.

Nesta L.

Pamela P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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