Resanco Limited in Rusper HORSHAM

Resanco Limited HORSHAM

Resanco started in year 1993 as Private Limited Company with registration number 02781274. The Resanco company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Horsham at Sweet Briar Horsham Road. Postal code: RH12 4PR.

There is a single director in the company at the moment - Robert E., appointed on 10 February 1993. In addition, a secretary was appointed - Harriet K., appointed on 1 September 2002. At present there is one former director listed by the company - Sunil S., who left the company on 23 July 1999. In addition, the company lists several former secretaries whose names might be found in the table below.

Resanco Limited Address / Contact

Office Address	Sweet Briar Horsham Road
Office Address2	Rusper
Town	Horsham
Post code	RH12 4PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02781274
Date of Incorporation	Wed, 20th Jan 1993
Industry	Management consultancy activities other than financial management
Industry	Manufacture of essential oils
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Harriet K.

Position: Secretary

Appointed: 01 September 2002

Robert E.

Position: Director

Appointed: 10 February 1993

Paloma D.

Position: Secretary

Appointed: 19 February 2002

Resigned: 31 August 2002

Rozalind E.

Position: Secretary

Appointed: 23 July 1999

Resigned: 19 February 2002

Robert E.

Position: Secretary

Appointed: 10 February 1993

Resigned: 26 May 2000

Sunil S.

Position: Director

Appointed: 10 February 1993

Resigned: 23 July 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Robert E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	-10 910	-40 559	-56 473	-51 967	-42 774

Balance Sheet
Cash Bank In Hand	151 182	58 558	134 431	115 899	124 775
Current Assets	210 938	60 244	134 538	115 955	125 063
Debtors	59 756	1 686	107	56	288
Tangible Fixed Assets	1	592	296

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-10 912	-40 561	-56 475	-51 969	-42 776
Shareholder Funds	-10 910	-40 559	-56 473	-51 967	-42 774

Other
Creditors Due Within One Year	222 062	101 608	191 520	168 135	168 050
Fixed Assets	214	805	509	213
Intangible Fixed Assets Aggregate Amortisation Impairment		375 000	375 000	375 000	375 000
Intangible Fixed Assets Cost Or Valuation		375 000	375 000	375 000	375 000
Investments Fixed Assets	213	213	213	213	213
Net Assets Liability Excluding Pension Asset Liability	-10 910	-40 559	-56 473	-51 967	-42 774
Net Current Assets Liabilities	-11 124	-41 364	-56 982	-52 180	-42 987
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Percentage Subsidiary Held			80	80	80
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		886
Tangible Fixed Assets Cost Or Valuation	3 945	4 831	4 831	4 831	4 831
Tangible Fixed Assets Depreciation	3 944	4 239	4 535	4 831	4 831
Tangible Fixed Assets Depreciation Charged In Period		295	296	296

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, July 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 20, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to January 20, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 20, 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 30, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to January 20, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 20, 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 20, 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 20, 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (8 pages)
363s	Annual return made up to March 11, 2007 filed on: 11th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 2007 filed on: 11th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (9 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/02/06	annual return
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to January 31, 2005 filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 31, 2005 filed on: 31st, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 31, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 8th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 8th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to January 26, 2004 filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 26, 2004 filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 7, 2003 filed on: 7th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2003 filed on: 7th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 28th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 28th, December 2001	accounts	Free Download (7 pages)
363s	Annual return made up to February 7, 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to March 10, 2000 filed on: 10th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 10, 2000 filed on: 10th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to February 19, 1999 filed on: 19th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 19, 1999 filed on: 19th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, April 1998	accounts	Free Download (10 pages)
363s	Annual return made up to February 10, 1998 filed on: 10th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 10, 1998 filed on: 10th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, October 1997	accounts	Free Download (10 pages)
363s	Annual return made up to February 13, 1997 filed on: 13th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 1997 filed on: 13th, February 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 14th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 14th, June 1996	accounts	Free Download (1 page)
363s	Annual return made up to February 14, 1996 filed on: 14th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to February 14, 1996 filed on: 14th, February 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 4th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 4th, October 1995	accounts	Free Download (1 page)
363s	Annual return made up to January 22, 1995 filed on: 22nd, January 1995	annual return
363s	Annual return made up to January 22, 1995 filed on: 22nd, January 1995	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 27th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 27th, October 1994	accounts
363s	Annual return made up to January 26, 1994 filed on: 26th, January 1994	annual return
363s	Annual return made up to January 26, 1994 filed on: 26th, January 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, March 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, March 1993	accounts	Free Download

Resanco Limited HORSHAM

Resanco Limited Address / Contact

Company Information / Profile

Company staff

Harriet K.

Robert E.

Paloma D.

Rozalind E.

Robert E.

Sunil S.

People with significant control

Annual reports financial information

Company filings

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