Resinbound (malvern) Ltd BURTON-ON-TRENT


Resinbound (malvern) Ltd is a private limited company that can be found at 12 New Mill, The Flour Mills, Burton-On-Trent DE15 0TP. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-04-29, this 3-year-old company is run by 2 directors and 1 secretary.
Director Andrew B., appointed on 27 May 2021. Director Matthew M., appointed on 27 May 2021.
Moving on to secretaries, we can name: James H., appointed on 29 April 2021.
The company is classified as "other construction installation" (Standard Industrial Classification: 43290).
The last confirmation statement was filed on 2023-04-28 and the deadline for the following filing is 2024-05-12. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Resinbound (malvern) Ltd Address / Contact

Office Address 12 New Mill
Office Address2 The Flour Mills
Town Burton-on-trent
Post code DE15 0TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13366796
Date of Incorporation Thu, 29th Apr 2021
Industry Other construction installation
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Andrew B.

Position: Director

Appointed: 27 May 2021

Matthew M.

Position: Director

Appointed: 27 May 2021

James H.

Position: Secretary

Appointed: 29 April 2021

James H.

Position: Director

Appointed: 29 April 2021

Resigned: 27 May 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Matthew M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew M.

Notified on 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 29 April 2021
Ceased on 27 May 2021
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 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand3 6751 471
Current Assets-4 9903 146
Debtors-8 6651 675
Net Assets Liabilities-10 265-5 372
Other Debtors-44199
Property Plant Equipment5 88015 292
Other
Version Production Software 2 023
Accumulated Depreciation Impairment Property Plant Equipment2 8857 873
Additions Other Than Through Business Combinations Property Plant Equipment8 76520 388
Average Number Employees During Period22
Creditors11 15513 295
Finance Lease Liabilities Present Value Total 3 078
Increase From Depreciation Charge For Year Property Plant Equipment2 8857 982
Loans From Directors11 14110 141
Net Current Assets Liabilities-16 145-10 149
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 994
Other Disposals Property Plant Equipment 5 988
Property Plant Equipment Gross Cost8 76523 165
Total Assets Less Current Liabilities-10 2655 143
Trade Creditors Trade Payables1476
Trade Debtors Trade Receivables-8 2241 576

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 9th, February 2024
Free Download (7 pages)

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