Resins-online Limited in Elgin Industrial Estate SWINDON

Resins-online Limited SWINDON

Founded in 2007, Resins-online, classified under reg no. 06326281 is an active company. Currently registered at 31 C/o Robnor Resins Ltd , Athena Avenue SN2 8EJ, Swindon the company has been in the business for seventeen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. John H., appointed on 22 October 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Resins-online Limited Address / Contact

Office Address	31 C/o Robnor Resins Ltd , Athena Avenue
Office Address2	Elgin Industrial Estate
Town	Swindon
Post code	SN2 8EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06326281
Date of Incorporation	Fri, 27th Jul 2007
Industry	Dormant Company
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

John H.

Position: Director

Appointed: 22 October 2013

Crawford G.

Position: Director

Appointed: 22 October 2013

Resigned: 16 February 2015

Crawford G.

Position: Secretary

Appointed: 22 October 2013

Resigned: 16 February 2015

Gilles C.

Position: Director

Appointed: 27 July 2007

Resigned: 22 October 2013

William H.

Position: Secretary

Appointed: 27 July 2007

Resigned: 22 October 2013

William H.

Position: Director

Appointed: 27 July 2007

Resigned: 22 October 2013

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Patricia E. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Paul E. This PSC .

Patricia E.

Notified on	18 March 2024
Nature of control:	75,01-100% shares

Paul E.

Notified on	30 October 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 16, 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 16, 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 13th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 16, 2022 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 24th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 16, 2021 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 27th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 16, 2020 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 16, 2019 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 22nd, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 10, 2019 filed on: 10th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 16th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 17, 2018 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 17, 2017 filed on: 25th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 21st, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 26th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 26, 2016: 1.00 GBP	capital
AD01	New registered office address 31 C/O Robnor Resins Ltd , Athena Avenue Elgin Industrial Estate Swindon SN2 8EJ. Change occurred on July 31, 2015. Company's previous address: C/O Robnor Resins Limited Hunts Rise South Marston Swindon SN3 4TE. filed on: 31st, July 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 6th, July 2015	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on February 16, 2015 filed on: 6th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 16, 2015 filed on: 6th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 17, 2014: 1.00 GBP	capital
AP01	On November 5, 2013 new director was appointed. filed on: 5th, November 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 5, 2013 filed on: 5th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 5, 2013 filed on: 5th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 5, 2013 filed on: 5th, November 2013	officers	Free Download (1 page)
AP01	On November 5, 2013 new director was appointed. filed on: 5th, November 2013	officers	Free Download (2 pages)
AP03	Appointment (date: November 5, 2013) of a secretary filed on: 5th, November 2013	officers	Free Download (1 page)
CH01	On March 1, 2013 director's details were changed filed on: 29th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2013 filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 5th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2012 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 11th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 27, 2010 filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 14th, May 2010	accounts	Free Download (5 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 20th, April 2009	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2009 to 30/09/2009 filed on: 20th, April 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 26th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, September 2008	address	Free Download (1 page)
287	Registered office changed on 26/09/2008 from c/o robnor resins LIMITED hunts rise, south marston park swindon wiltshire SN3 4TE filed on: 26th, September 2008	address	Free Download (1 page)
363a	Period up to September 26, 2008 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2007	incorporation	Free Download (17 pages)

Resins-online Limited SWINDON

Resins-online Limited Address / Contact

Company Information / Profile

Company staff

John H.

Crawford G.

Crawford G.

Gilles C.

William H.

William H.

People with significant control

Annual reports financial information

Company filings

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